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CHARLOTTE COUNTY DART ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: CHARLOTTE COUNTY DART 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: 09 Dec 2009 (15 years ago)
Document Number: N09000011785
FEI/EIN Number 271463753

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

Address: 408 TAMIAMI TRAIL, PUNTA GORDA, FL, 33950
Mail Address: 408 TAMIAMI TRAIL, PUNTA GORDA, FL, 33950
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOFFA JOSEPH Director 408 TAMIAMI TRAIL, PUNTA GORDA, FL, 33950
CHILDERS SUSIE Vice President 408 TAMIAMI TRAIL, PUNTA GORDA, FL, 33950
CHILDERS SUSIE Director 408 TAMIAMI TRAIL, PUNTA GORDA, FL, 33950
MOFFA JOSEPH President 408 TAMIAMI TRAIL, PUNTA GORDA, FL, 33950
MORTON IAN Secretary 408 TAMIAMI TRAIL, PUNTA GORDA, FL, 33950
MORTON IAN Director 408 TAMIAMI TRAIL, PUNTA GORDA, FL, 33950
MOFFA JUDITH Treasurer 408 TAMIAMI TRAIL, PUNTA GORDA, FL, 33950
MOFFA JUDITH Director 408 TAMIAMI TRAIL, PUNTA GORDA, FL, 33950
BERRY JOHN Agent 408 TAMIAMI TRAIL, PUNTA GORDA, FL, 33950

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2011-04-14 BERRY, JOHN -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-01-19

Tax Exempt

Employer Identification Number (EIN) :
27-1463753
In Care Of Name:
% HEIDI BEVERIDGE
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:
2012-01
National Taxonomy Of Exempt Entities:
M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Recreational l Clubs

Determination Letters

Date of last update: 02 Jun 2025

Sources: Florida Department of State