Search icon

NORTH LAKE COIN AND CURRENCY CLUB, INC. - Florida Company Profile

Company Details

Entity Name: NORTH LAKE COIN AND CURRENCY CLUB, 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: 20 Jun 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Feb 2012 (13 years ago)
Document Number: N08000005897
FEI/EIN Number 262805735

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

Address: WILDWOOD COMMUNITY CENTER, 6500 POWELL ROAD, WILDWOOD, FL, 34785, US
Mail Address: 2409 Heath Springs Drive, The Villages, FL, 32162, US
ZIP code: 34785
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Johnson Chuck Vice President 1916 Avila Place, The Villages, FL, 32159
Place Chuck Secretary 2182 Percival Way, The Villages, FL, 32162
Maffitt Keith President 1912 Avila Place, The Villages, FL, 32159
Miller James Treasurer 2409 Heath Springs Drive, The Villages, FL, 32162
Miller James Treasur Agent 2409 Heath Springs Dr, The Villages, FL, 32162

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-14 WILDWOOD COMMUNITY CENTER, 6500 POWELL ROAD, WILDWOOD, FL 34785 -
REGISTERED AGENT NAME CHANGED 2024-03-14 Miller, James, Treasurer -
REGISTERED AGENT ADDRESS CHANGED 2024-03-14 2409 Heath Springs Dr, The Villages, FL 32162 -
CHANGE OF PRINCIPAL ADDRESS 2014-03-03 WILDWOOD COMMUNITY CENTER, 6500 POWELL ROAD, WILDWOOD, FL 34785 -
AMENDMENT 2012-02-20 - -

Documents

Name Date
ANNUAL REPORT 2025-02-16
ANNUAL REPORT 2024-03-14
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 2017-02-10
ANNUAL REPORT 2016-02-08

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
26-2805735 Corporation Unconditional Exemption 2409 HEATH SPRINGS DR, THE VILLAGES, FL, 32162-2411 2013-09
In Care of Name % DONALD J PITCHER
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 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 -

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 2011-11-15
Revocation Posting Date 2012-07-09

Determination Letter

Final Letter(s) FinalLetter_26-2805735_NORTHLAKECOINANDCURRENCYCLUBINC_08212012_01.tif

Form 990-N (e-Postcard)

Organization Name NORTH LAKE COIN AND CURRENCY CLUB
EIN 26-2805735
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 2409 Heath Springs Drive, The Villages, FL, 32162, US
Principal Officer's Name James Miller
Principal Officer's Address 2409 Heath Springs Drive, The Villages, FL, 32162, US
Organization Name NORTH LAKE COIN AND CURRENCY CLUB
EIN 26-2805735
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 2409 Heath Springs Dr, The Villages, FL, 32162, US
Principal Officer's Name James Miller
Principal Officer's Address 2409 Heath Springs Dr, The Villages, FL, 32162, US
Organization Name NORTH LAKE COIN AND CURRENCY CLUB
EIN 26-2805735
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 2182 Percival Way, The Villages, FL, 32162, US
Principal Officer's Name Chuck Place
Principal Officer's Address 2182 Percival Way, The Villages, FL, 32162, US
Organization Name NORTH LAKE COIN AND CURRENCY CLUB
EIN 26-2805735
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 2182 Percival Way, The Villages, FL, 32162, US
Principal Officer's Name Chuck Place
Principal Officer's Address 2182 Percival Way, The Villages, FL, 32162, US
Organization Name NORTH LAKE COIN AND CURRENCY CLUB
EIN 26-2805735
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 5934 Sage Leaf Pl, Leesburg, FL, 34748, US
Principal Officer's Name MARGARET NICCUM
Principal Officer's Address 5934 Sage Leaf Pl, Leesburg, FL, 34748, US
Organization Name NORTH LAKE COIN AND CURRENCY CLUB
EIN 26-2805735
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 6500 Powell Road, Wildwood, FL, 34785, US
Principal Officer's Name Margaret A Niccum
Principal Officer's Address 5934 Sage Leaf Place, Leesburg, FL, 34748, US
Organization Name NORTH LAKE COIN AND CURRENCY CLUB
EIN 26-2805735
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 164, Wildwood, FL, 34785, US
Principal Officer's Name Jeff Rampi
Principal Officer's Address 8526 SE 158 ST, Summerfield, FL, 34491, US
Organization Name NORTH LAKE COIN AND CURRENCY CLUB
EIN 26-2805735
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 619 Sycamore Square, Lady Lake, FL, 32159, US
Principal Officer's Name Margaret Niccum
Principal Officer's Address 5934 Sage Leaf Place, Leesburg, FL, 34748, US
Organization Name NORTH LAKE COIN AND CURRENCY CLUB
EIN 26-2805735
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 619 Sycamore Square, Lady Lake, FL, 32159, US
Principal Officer's Name Margaret Niccum
Principal Officer's Address 5934 Sage Leaf Place, Leesburg, FL, 34748, US
Organization Name NORTH LAKE COIN AND CURRENCY CLUB
EIN 26-2805735
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 619 Sycamore Square, Lady Lake, FL, 32159, US
Principal Officer's Name Larry J Quitter
Principal Officer's Address 619 Sycamore Square, Lady Lake, FL, 32159, US
Organization Name NORTH LAKE COIN AND CURRENCY CLUB
EIN 26-2805735
Tax Year 2014
Beginning of tax period 2014-01-01
End of tax period 2014-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 12012 SE 176th Loop, Summerfield, FL, 34491, US
Principal Officer's Name Donald J Pitcher
Principal Officer's Address 12012 SE 176th Loop, Summerfield, FL, 34491, US
Organization Name NORTH LAKE COIN AND CURRENCY CLUB
EIN 26-2805735
Tax Year 2013
Beginning of tax period 2013-01-01
End of tax period 2013-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 12012 SE 176TH LOOP, SUMMERFIELD, FL, 34491, US
Principal Officer's Name DONALD J PITCHER
Principal Officer's Address 12012 SE 176TH LOOP, SUMMERFIELD, FL, 34491, US

Date of last update: 02 Mar 2025

Sources: Florida Department of State