Search icon

GREATER OCALA NUMISMATIC ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: GREATER OCALA NUMISMATIC ASSOCIATION, 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 Mar 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Dec 2015 (9 years ago)
Document Number: N08000002750
FEI/EIN Number 412273407

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

Address: 4805 NE 36th Ave, Ocala, FL, 34479, US
Mail Address: PO Box 3091, Ocala, FL, 34478, US
ZIP code: 34479
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Selvar Rich President 13412 CR 200, Oxford, FL, 34484
Selvar Rich Director 13412 CR 200, Oxford, FL, 34484
Maloney Danny Vice President 4971 E. Stokes Ferry Road, Hernando, FL, 34442
Maloney Danny Director 4971 E. Stokes Ferry Road, Hernando, FL, 34442
Crawford George Secretary PO Box 376, McIntosh, FL, 32664
Crawford George Director PO Box 376, McIntosh, FL, 32664
Harrell Wade Director 4465 NE 2nd Ct, Ocala, FL, 34479
GREATER OCALA NUMISMATIC ASSOCIATION, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000048201 OCALA COIN CLUB ACTIVE 2015-05-14 2025-12-31 - 5934 SAGE LEAF PL, LEESBURG, FL, 34748
G08098700017 GREATER OCALA COIN CLUB EXPIRED 2008-04-07 2013-12-31 - P.O. BOX 3091, OCALA, FL, 34474
G08098700018 OCALA COIN CLUB EXPIRED 2008-04-07 2013-12-31 - P.O. BOX 3091, OCALA, FL, 34474

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-11 13412 C. R. 200, Oxford, FL 34484 -
REGISTERED AGENT NAME CHANGED 2024-02-09 GREATER OCALA NUMISMATIC ASSOCIATION INC -
REGISTERED AGENT ADDRESS CHANGED 2024-02-09 13412 CR 200, Oxford, FL 34484 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-09 4805 NE 36th Ave, Ocala, FL 34479 -
CHANGE OF MAILING ADDRESS 2017-02-08 4805 NE 36th Ave, Ocala, FL 34479 -
AMENDMENT 2015-12-30 - -
REINSTATEMENT 2015-05-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-11
AMENDED ANNUAL REPORT 2024-09-04
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-02-08

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
41-2273407 Corporation Unconditional Exemption PO BOX 3091, OCALA, FL, 34478-3091 2016-01
In Care of Name % MARGARET NICCUM
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
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 Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility Contributions are deductible.
Foundation Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2024-12
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Recreational l Clubs
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

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)(3): Religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition, or prevention of cruelty to children or animals organizations
Revocation Date 2011-05-15
Revocation Posting Date 2015-12-01
Exemption Reinstatement Date 2011-05-15

Determination Letter

Final Letter(s) FinalLetter_41-2273407_GREATEROCALANUMISMATICASSOCIATIONINC_08282015.tif

Form 990-N (e-Postcard)

Organization Name GREATER OCALA NUMISMATIC ASSOCIATION INC
EIN 41-2273407
Tax Year 2024
Beginning of tax period 2024-01-01
End of tax period 2024-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 3091, OCALA, FL, 344783091, US
Principal Officer's Name Richard Selvar
Principal Officer's Address PO Box 414, Oxford, FL, 34484, US
Organization Name GREATER OCALA NUMISMATIC ASSOCIATION INC
EIN 41-2273407
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 3091, Ocala, FL, 34478, US
Principal Officer's Name Richard Selvar
Principal Officer's Address 13412 CR 200, Oxford, FL, 34484, US
Website URL OcalaCoinClub.com
Organization Name GREATER OCALA NUMISMATIC ASSOCIATION INC
EIN 41-2273407
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 3091, Ocala, FL, 34478, US
Principal Officer's Name John H Miller Jr
Principal Officer's Address 4490 SE 145th Street, Summerfield, FL, 34491, US
Website URL ocalacoinclub.com
Organization Name GREATER OCALA NUMISMATIC ASSOCIATION INC
EIN 41-2273407
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 3091, Ocala, FL, 34478, US
Principal Officer's Name John Miller
Principal Officer's Address 4490 SE 145th Street, Summerfield, FL, 34491, US
Website URL ocalacoinclub.com
Organization Name GREATER OCALA NUMISMATIC ASSOCIATION INC
EIN 41-2273407
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 3091, Ocala, FL, 34478, US
Principal Officer's Name MARGARET NICCUM
Principal Officer's Address 5934 Sage Leaf Pl, Leesburg, FL, 34748, US
Website URL ocalacoinclub.com
Organization Name GREATER OCALA NUMISMATIC ASSOCIATION INC
EIN 41-2273407
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 3091, Ocala, FL, 34478, US
Principal Officer's Name Mark Trout
Principal Officer's Address 11150 SW 109th Place, Dunnellon, FL, 34432, US
Organization Name GREATER OCALA NUMISMATIC ASSOCIATION INC
EIN 41-2273407
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 3091, Ocala, FL, 34478, US
Principal Officer's Name Mark Trout
Principal Officer's Address 11150 SW 109th Place, Dunnellon, FL, 34432, US
Website URL ocalacoinclub.com
Organization Name GREATER OCALA NUMISMATIC ASSOCIATION INC
EIN 41-2273407
Tax Year 2017
Beginning of tax period 2017-01-01
End of tax period 2017-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 3091, Ocala, FL, 34478, US
Principal Officer's Name Margaret Niccum
Principal Officer's Address 5934 Sage Leaf Place, Leesburg, FL, 34748, US
Organization Name GREATER OCALA NUMISMATIC ASSOCIATION INC
EIN 41-2273407
Tax Year 2016
Beginning of tax period 2016-01-01
End of tax period 2016-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 3091, Ocala, FL, 34478, US
Principal Officer's Name Margaret Niccum
Principal Officer's Address 5934 Sage Leaf Place, Leesburg, FL, 34748, US
Website URL www.ocalacoinclub.com
Organization Name GREATER OCALA NUMISMATIC ASSOCIATION INC
EIN 41-2273407
Tax Year 2015
Beginning of tax period 2015-01-01
End of tax period 2015-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 5934 Sage Leaf Place, Leesburg, FL, 34748, US
Principal Officer's Name Margaret Niccum
Principal Officer's Address 5934 Sage Leaf Place, Leesburg, FL, 34748, US
Website URL www.ocalacoinclub.com

Date of last update: 01 Apr 2025

Sources: Florida Department of State