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PALM BEACH ECONOMIC CRIME UNIT, INC.

PALM BEACH ECONOMIC CRIME UNIT, INC. - Florida Company Profile

Company Details

Entity Name:	PALM BEACH ECONOMIC CRIME UNIT, 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:	12 Feb 1985 (40 years ago)
Last Event:	AMENDMENT
Event Date Filed:	10 Apr 1990 (35 years ago)
Document Number:	N07592
FEI/EIN Number	592542989 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1655 PALM BEACH LAKES BLVD, SUITE 900, WEST PALM BEACH, FL, 33401, US
Mail Address:	P.O. BOX 16382, WEST PALM BEACH, FL, 33416
ZIP code:	33401
County:	Palm Beach
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
Bork Stephanie	Secretary	P.O Box 16382, WEST PALM BEACH, FL, 33416
LAMPERT MICHAEL AEsq.	Agent	1655 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL, 33401
MITCHELL VAUGHN	Treasurer	P.O. BOX 16382, WEST PALM BEACH, FL, 33416
Hubbard Nathan	President	P.O. BOX 16382, WEST PALM BEACH, FL, 33416
COLE SHERRI	Vice President	3200 S CONGRESS AVE, BOYNTON BEACH, FL, 33426
Willnow Wade	Asst	P.O Box 16382, West Palm Beach, FL, 33416

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2015-04-09	LAMPERT, MICHAEL A, Esq.	-
CHANGE OF PRINCIPAL ADDRESS	2014-09-16	1655 PALM BEACH LAKES BLVD, SUITE 900, WEST PALM BEACH, FL 33401	-
CHANGE OF MAILING ADDRESS	2009-04-24	1655 PALM BEACH LAKES BLVD, SUITE 900, WEST PALM BEACH, FL 33401	-
REGISTERED AGENT ADDRESS CHANGED	2009-04-24	1655 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL 33401	-
AMENDMENT	1990-04-10	-	-

Documents

Name	Date
ANNUAL REPORT	2024-03-25
ANNUAL REPORT	2023-03-02
ANNUAL REPORT	2022-02-02
ANNUAL REPORT	2021-03-17
ANNUAL REPORT	2020-02-18
ANNUAL REPORT	2019-02-12
ANNUAL REPORT	2018-03-07
ANNUAL REPORT	2017-02-10
ANNUAL REPORT	2016-03-11
ANNUAL REPORT	2015-04-09

Tax Exempt

Employer Identification Number (EIN) :

59-2542989

In Care Of Name:

% DONNA JOSTIAK

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)

Ruling Date:

2014-01

National Taxonomy Of Exempt Entities:

Human Services: Human Service Organizations

Deductibility:

Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:

Download file

Date of last update: 01 Jun 2025

Sources: Florida Department of State