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CULTURAL CRETE USA, INC - Florida Company Profile

Company Details

Entity Name: CULTURAL CRETE USA, 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: 23 Feb 2011 (14 years ago)
Document Number: N11000001881
FEI/EIN Number 35-2403890

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

Address: 126 Michigan Blvd, Dunedin, FL, 34698, US
Mail Address: 126 MICHIGAN BLVD, DUNEDIN, FL, 34698, US
ZIP code: 34698
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELIVASAKIS EMMANUEL E President 126 MICHIGAN BLVD, DUNEDIN, FL, 34698
VELIVASAKIS EMMANUEL E Director 126 MICHIGAN BLVD, DUNEDIN, FL, 34698
VELIVASAKIS ORSA Treasurer 126 MICHIGAN BLVD, DUNEDIN, FL, 34698
VELIVASAKIS LEFTERIS N Secretary 126 Michigan Blvd, Dunedin, FL, 34698
Velivasakis George A Boar 220 DELHI RD, SCARSDALE, NY, 10583
Velivasakis Emmanuel E Agent 126 Michigan Blvd, DUNEDIN, FL, 34698

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-01-10 126 Michigan Blvd, Dunedin, FL 34698 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-25 126 Michigan Blvd, Dunedin, FL 34698 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-25 126 Michigan Blvd, DUNEDIN, FL 34698 -
REGISTERED AGENT NAME CHANGED 2013-01-25 Velivasakis, Emmanuel E -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-03-01

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
35-2403890 Corporation Unconditional Exemption 126 MICHIGAN BLVD, DUNEDIN, FL, 34698-2532 2011-12
In Care of Name % EMMANUEL E VELIVASAKIS
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific 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, 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 deductible.
Foundation Private non-operating foundation
Tax Period 2023-12
Asset 10,000 to 24,999
Income 25,000 to 99,999
Filing Requirement 990 - Not required to file (all other)
PF Filing Requirement 990-PF return
Accounting Period Dec
Asset Amount 20123
Income Amount 28444
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Arts, Culture and Humanities: Cultural, Ethnic Awareness
Sort Name VELIVASAKIS FAMILY FOUNDATION

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A private foundation. Deductibility Limitation: 30% (generally)

Determination Letter

Final Letter(s) FinalLetter_35-2403890_CULTURALCRETEUSAINC_05182011_01.tif

Form 990-N (e-Postcard)

Organization Name CULTURAL CRETE USA INC
EIN 35-2403890
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 220 DELHI ROAD, SCARSDALE, NY, 10583, US
Principal Officer's Name EMMANUEL E VELIVASAKIS
Principal Officer's Address 220 DELHI RD, SCARSDALE, NY, 10583, US
Organization Name CULTURAL CRETE USA INC
EIN 35-2403890
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 220 DELHI ROAD, SCARSDALE, NY, 10583, US
Principal Officer's Name EMMANUEL E VELIVASAKIS
Principal Officer's Address 220 DELHI RD, SCARSDALE, NY, 10583, US
Organization Name CULTURAL CRETE USA INC
EIN 35-2403890
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 220 DELHI ROAD, SCARSDALE, NY, 10583, US
Principal Officer's Name EMMANUEL E VELIVASAKIS
Principal Officer's Address 220 DELHI RD, SCARSDALE, NY, 10583, US
Organization Name CULTURAL CRETE USA INC
EIN 35-2403890
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 2126 OAK FOREST LANE, PALM HARBOR, FL, 34683, US
Principal Officer's Name EMMANUEL E VELIVASAKIS
Principal Officer's Address 220 DELHI RD, SCARSDALE, NY, 10583, US

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name CULTURAL CRETE USA INC
EIN 35-2403890
Tax Period 202212
Filing Type E
Return Type 990PF
File View File
Organization Name CULTURAL CRETE USA INC
EIN 35-2403890
Tax Period 202112
Filing Type E
Return Type 990PF
File View File
Organization Name CULTURAL CRETE USA INC
EIN 35-2403890
Tax Period 201912
Filing Type P
Return Type 990PF
File View File
Organization Name CULTURAL CRETE USA INC
EIN 35-2403890
Tax Period 201812
Filing Type P
Return Type 990PF
File View File
Organization Name CULTURAL CRETE USA INC
EIN 35-2403890
Tax Period 201712
Filing Type E
Return Type 990EZ
File View File
Organization Name CULTURAL CRETE USA INC
EIN 35-2403890
Tax Period 201612
Filing Type E
Return Type 990EZ
File View File
Organization Name CULTURAL CRETE USA INC
EIN 35-2403890
Tax Period 201512
Filing Type E
Return Type 990EZ
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State