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ITALIAN-AMERICAN SOCIETY, INC. - Florida Company Profile

Company Details

Entity Name: ITALIAN-AMERICAN SOCIETY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Jun 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Oct 2023 (2 years ago)
Document Number: N06000006566
FEI/EIN Number 205077086

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10800 North Military Trail, Palm Beach Gardens, FL, 33410, US
Mail Address: 10800 North Military Trail, Palm Beach Gardens, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Daniel J Rose PA Agent 323 NE 6th Avenue, Delray Beach, FL, 33483
DUVA JOSEPH President 323 NE 6th Avenue, Delray Beach, FL, 33483

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000077620 ABBEY ROAD SOCIAL CLUB ACTIVE 2024-06-25 2029-12-31 - 10800 N MILITARY TRAIL, SUITE 104, PALM BEACH GARDENS, FL, 33410
G24000065676 ITALIAN-AMERICAN SOCIETY, INC. ACTIVE 2024-05-22 2029-12-31 - 10800 NORTH MILITARY TRAIL, SUITE 104, PALM BEACH GARDENS, FL, 33410
G22000076204 335 CAPONE'S ACTIVE 2022-06-23 2027-12-31 - 10800 N MILITARY TRAIL, SUITE 104, PALM BEACH GARDENS, FL, 33410
G18000023099 ABBEY ROAD SOCIAL CLUB EXPIRED 2018-02-13 2023-12-31 - 10800 NORTH MILITARY TRAIL, #223, PALM BEACH GARDENS, FL, 33410
G17000001081 THE SPOT EXPIRED 2017-01-04 2022-12-31 - 10800 NORTH MILITARY TRAIL, SUITE 223, PALM BEACH GARDENS, FL, 33401
G16000106566 THE SOCIAL CLUB EXPIRED 2016-09-28 2021-12-31 - 10800 NORTH MILITARY TRAIL, SUTIE 233, PALM BEACH GARDENS, FL, 33410
G12000039452 KNIGHTS OF THE SEA EXPIRED 2012-04-25 2017-12-31 - 150 N US HIGHWAY ONE, TEQUESTA, FL, 33469
G10000033271 THE SOCIAL CLUB EXPIRED 2010-04-14 2015-12-31 - 200 HIBISCUS STREET, JUPITER, FL, 33458
G08086900293 ITALIAN-AMERICAN SOCIAL CLUB EXPIRED 2008-03-26 2013-12-31 - 300 OLD DIXIE HWY, SUITE 107, JUPITER, FL, 33458

Events

Event Type Filed Date Value Description
AMENDMENT 2023-10-24 - -
AMENDMENT 2023-06-05 - -
AMENDMENT 2021-12-09 - -
REINSTATEMENT 2021-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-05-06 Daniel J Rose PA -
REGISTERED AGENT ADDRESS CHANGED 2020-05-06 323 NE 6th Avenue, Delray Beach, FL 33483 -
CHANGE OF PRINCIPAL ADDRESS 2019-02-13 10800 North Military Trail, Suite 104, Palm Beach Gardens, FL 33410 -
CHANGE OF MAILING ADDRESS 2019-02-13 10800 North Military Trail, Suite 104, Palm Beach Gardens, FL 33410 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000458273 ACTIVE 1000000964295 PALM BEACH 2023-09-21 2043-09-27 $ 9,449.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J23000458299 ACTIVE 1000000964298 PALM BEACH 2023-09-21 2043-09-27 $ 9,954.16 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2024-04-09
Amendment 2023-10-24
Amendment 2023-06-05
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-26
Amendment 2021-12-09
REINSTATEMENT 2021-10-14
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-02-13
REINSTATEMENT 2018-02-13

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
20-5077086 Corporation Unconditional Exemption 10800 N MILITARY TRAIL STE 104, PALM BEACH GARDENS, FL, 33410-0000 2017-02
In Care of Name % JOHN SERRARO
Group Exemption Number 0000
Subsection Pleasure, Recreational, or Social Club
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2022-12
Asset 100,000 to 499,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 286096
Income Amount 411964
Form 990 Revenue Amount 322337
National Taxonomy of Exempt Entities Arts, Culture and Humanities: Cultural, Ethnic Awareness
Sort Name -

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type 501(c)(7): Social and recreational clubs
Revocation Date 2015-05-15
Revocation Posting Date 2015-08-10
Exemption Reinstatement Date 2015-05-15

Determination Letter

Final Letter(s) FinalLetter_20-5077086_ITALIAN-AMERICANSOCIETYINC_11212016.tif

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name ITALIAN AMERICAN SOCIETY INC
EIN 20-5077086
Tax Period 202212
Filing Type E
Return Type 990O
File View File
Organization Name ITALIAN AMERICAN SOCIETY INC
EIN 20-5077086
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name ITALIAN AMERICAN SOCIETY INC
EIN 20-5077086
Tax Period 202012
Filing Type E
Return Type 990O
File View File
Organization Name ITALIAN AMERICAN SOCIETY INC
EIN 20-5077086
Tax Period 201912
Filing Type E
Return Type 990O
File View File
Organization Name ITALIAN AMERICAN SOCIETY INC
EIN 20-5077086
Tax Period 201812
Filing Type E
Return Type 990O
File View File
Organization Name ITALIAN AMERICAN SOCIETY INC
EIN 20-5077086
Tax Period 201712
Filing Type E
Return Type 990EO
File View File
Organization Name ITALIAN-AMERICAN SOCIETY INC
EIN 20-5077086
Tax Period 201612
Filing Type E
Return Type 990EO
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6312588410 2021-02-10 0455 PPS 10800 N Military Trl Ste 104, Palm Beach Gardens, FL, 33410-6527
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 141428
Loan Approval Amount (current) 141428
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Beach Gardens, PALM BEACH, FL, 33410-6527
Project Congressional District FL-21
Number of Employees 14
NAICS code 722410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 142418
Forgiveness Paid Date 2021-11-03
8652057305 2020-05-01 0455 PPP 10800 North Military Trail, Palm Beach Gardens, FL, 33410
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65125
Loan Approval Amount (current) 65125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Beach Gardens, PALM BEACH, FL, 33410-1000
Project Congressional District FL-21
Number of Employees 12
NAICS code 722410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 66083.78
Forgiveness Paid Date 2021-10-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State