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GREATER OCALA NUMISMATIC ASSOCIATION, INC. - Florida Company Profile

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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 (10 years ago)
Document Number: N08000002750
FEI/EIN Number 412273407

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

Mail Address: PO Box 3091, Ocala, FL, 34478, US
Address: 13412 C. R. 200, Oxford, FL, 34484, US
ZIP code: 34484
County: Sumter
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

Employer Identification Number (EIN) :
41-2273407
In Care Of Name:
% MARGARET NICCUM
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.
Ruling Date:
2016-01
National Taxonomy Of Exempt Entities:
M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Recreational l Clubs
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 01 Jul 2025

Sources: Florida Department of State