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SHERIFE ASSOCIATION OF WEST TAMPA, INC. - Florida Company Profile

Company Details

Entity Name: SHERIFE ASSOCIATION OF WEST TAMPA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Jun 1985 (40 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: N09773
FEI/EIN Number 592608266

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

Address: 4609 N. CLARK AVENUE, TAMPA, FL, 33614, US
Mail Address: PO Box 151312, TAMPA, FL, 33684, US
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CIUCIO ANTHONY President 4609 N CLARK ST., TAMPA, FL, 33614
FERNANDEZ ELAINE Vice President 4609 N. CLARK ST., TAMPA, FL, 33614
TOSELL CINDY Director 4609 N. CLARK ST., TAMPA, FL, 33614
Ciucio Anthony Agent 4609 N Clark Ave., TAMPA, FL, 33614

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2022-04-12 4609 N. CLARK AVENUE, TAMPA, FL 33614 -
REGISTERED AGENT NAME CHANGED 2020-06-07 Ciucio, Anthony -
REGISTERED AGENT ADDRESS CHANGED 2020-06-07 4609 N Clark Ave., TAMPA, FL 33614 -
REINSTATEMENT 2018-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
AMENDMENT 2018-08-10 - -
CHANGE OF PRINCIPAL ADDRESS 2010-01-08 4609 N. CLARK AVENUE, TAMPA, FL 33614 -

Documents

Name Date
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-02-11
REINSTATEMENT 2018-10-08
Amendment 2018-08-10
ANNUAL REPORT 2017-09-17
AMENDED ANNUAL REPORT 2016-05-10
ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2015-02-21

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-2608266 Corporation Unconditional Exemption 4609 W ORLEANS AVENUE, TAMPA, FL, 33614-0000 1986-05
In Care of Name -
Group Exemption Number 0000
Subsection Civic League, Local Association of Employees, Social Welfare 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 Government Instrumentality, Title-Holding Corporation, Charitable Organization, Literary Organization, Social Welfare Organization, Agricultural Organization, Labor Organization, Board of Trade, Chamber of Commerce, 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., Mutual Cooperative Telephone Co., 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 2023-12
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 -
Sort Name -

Form 990-N (e-Postcard)

Organization Name SHERIFE ASSOCIATION OF WEST TAMPA INC
EIN 59-2608266
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 4609 W Orleans Avenue, Tampa, FL, 33614, US
Principal Officer's Name Gene Stephens
Principal Officer's Address 4609 W Orleans Avenue, Tampa, FL, 33614, US
Organization Name SHERIFE ASSOCIATION OF WEST TAMPA INC
EIN 59-2608266
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 4609 N CLARK AVE, TAMPA, FL, 33614, US
Principal Officer's Name ANTHONY CIUCIO
Principal Officer's Address 4609 N CLARK AVE, TAMPA, FL, 33614, US
Organization Name SHERIFE ASSOCIATION OF WEST TAMPA INC
EIN 59-2608266
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 4609 W Orleans Avenue, Tampa, FL, 33614, US
Principal Officer's Name Gene Stephens
Principal Officer's Address 4609 W Orleans Avenue, Tampa, FL, 33614, US
Organization Name SHERIFE ASSOCIATION OF WEST TAMPA INC
EIN 59-2608266
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 4609 W Orleans Ave, Tampa, FL, 33614, US
Principal Officer's Name Gene Stephens
Principal Officer's Address 3406 W Orleans Ave, Tampa, FL, 33614, US
Organization Name SHERIFE ASSOCIATION OF WEST TAMPA INC
EIN 59-2608266
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 4352, Tampa, FL, 33677, US
Principal Officer's Name Anthony Ciucio
Principal Officer's Address 3306 Cordelia, Tampa, FL, 33607, US
Organization Name SHERIFE ASSOCIATION OF WEST TAMPA INC
EIN 59-2608266
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 4609 N Clark Avenue, Tampa, FL, 33614, US
Principal Officer's Name Charles J Garcia
Principal Officer's Address 11521 N Ravine Road, Tampa, FL, 33612, US
Organization Name SHERIFE ASSOCIATION OF WEST TAMPA INC
EIN 59-2608266
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 P O Box 4352, Tampa, FL, 33677, US
Principal Officer's Name Charles J Garcia
Principal Officer's Address P O Box 4352, Tampa, FL, 33677, US
Organization Name SHERIFE ASSOCIATION OF WEST TAMPA INC
EIN 59-2608266
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 PO Box 4352, Tampa, FL, 33677, US
Principal Officer's Name Anthony Ciucio
Principal Officer's Address 3306 Cordelia, Tampa, FL, 33607, US
Organization Name SHERIFE ASSOCIATION OF WEST TAMPA INC
EIN 59-2608266
Tax Year 2012
Beginning of tax period 2012-01-01
End of tax period 2012-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 4352, Tampa, FL, 33677, US
Principal Officer's Name Charles J Garcia
Principal Officer's Address 11521 N Ravine Road, Tampa, FL, 33612, US
Organization Name SHERIFE ASSOCIATION OF WEST TAMPA INC
EIN 59-2608266
Tax Year 2011
Beginning of tax period 2011-01-01
End of tax period 2011-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 4352, Tampa, FL, 33677, US
Principal Officer's Name Charles J Garcia
Principal Officer's Address 11521 N Ravine Road, Tampa, FL, 336125673, US
Organization Name SHERIFE ASSOCIATION OF WEST TAMPA INC
EIN 59-2608266
Tax Year 2010
Beginning of tax period 2010-01-01
End of tax period 2010-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 4352, 4609 N Clark Avenue, Tampa, FL, 33677, US
Principal Officer's Name Charles J Garcia
Principal Officer's Address 11521 N Ravine Road, Tampa, FL, 33612, US
Organization Name SHERIFE ASSOCIATION OF WEST TAMPA INC
EIN 59-2608266
Tax Year 2008
Beginning of tax period 2008-01-01
End of tax period 2008-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 4352, Tampa, FL, 33677, US
Principal Officer's Name Charles J Garcia
Principal Officer's Address 11521 N Ravine Road, Tampa, FL, 33612, US
Website URL carlossantiago@juno.com
Organization Name SHERIFE ASSOCIATION OF WEST TAMPA INC
EIN 59-2608266
Tax Year 2007
Beginning of tax period 2007-01-01
End of tax period 2007-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 4352, Tampa, FL, 33677, US
Principal Officer's Name Charles J Garcia
Principal Officer's Address 2214 Long Street, Tampa, FL, 33605, US

Date of last update: 01 Mar 2025

Sources: Florida Department of State