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  5. THE TRI-COUNTY OPTIMIST CLUB FLORIDA, INC.

THE TRI-COUNTY OPTIMIST CLUB FLORIDA, INC. - Florida Company Profile

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Company Details

Entity Name: THE TRI-COUNTY OPTIMIST CLUB FLORIDA, 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: 15 Nov 2010 (15 years ago)
Date of dissolution: 25 Nov 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Nov 2023 (2 years ago)
Document Number: N10000010789
FEI/EIN Number 452436732

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1318 Trellis Lane, THE VILLAGES, FL, 32162, US
Mail Address: 1318 Trellis Lane, THE VILLAGES, FL, 32162, US
ZIP code: 32162
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Miller Mark Treasurer 1318 Trellis Lane, THE VILLAGES, FL, 32162
Philbrick Lois President 16812 SE 86th Albany Ave, The villages, FL, 32162
Anderson Mary Asst 1129 Burke Ct, The Villages, FL, 31262
Gillette Janet Secretary 8273 SE 176 Lawson Loop, The Villages, FL, 31262
Miller Mark Agent 1318 Trellis Lane, THE VILLAGES, FL, 32162

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000026287 NFL OPTIMIST JR GOLF EXPIRED 2014-03-13 2024-12-31 - 1318 TRELLIS LANE, THE VILLAGES, FL, 32162

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-11-25 - -
REINSTATEMENT 2019-10-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2018-10-17 1318 Trellis Lane, THE VILLAGES, FL 32162 -
CHANGE OF PRINCIPAL ADDRESS 2018-10-17 1318 Trellis Lane, THE VILLAGES, FL 32162 -
CHANGE OF MAILING ADDRESS 2018-10-17 1318 Trellis Lane, THE VILLAGES, FL 32162 -
REGISTERED AGENT NAME CHANGED 2018-10-17 Miller, Mark -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-11-25
ANNUAL REPORT 2023-01-08
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-21
REINSTATEMENT 2019-10-29
AMENDED ANNUAL REPORT 2018-10-17
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-21

Tax Exempt

Employer Identification Number (EIN) :
45-2436732
In Care Of Name:
% NEREIDA BENSON
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:
2011-06
National Taxonomy Of Exempt Entities:
Health Care: Patient Services - Entertainment, Recreation
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:
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Link:
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Companies related by address

No other companies in our directory share the same address as THE TRI-COUNTY OPTIMIST CLUB FLORIDA, INC.

Date of last update: 03 Jun 2025

Sources: Florida Department of State

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