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CULTURAL CRETE USA, INC - Florida Company Profile

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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

USAspending Awards / Financial Assistance

Date:
2020-06-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
1000.00
Total Face Value Of Loan:
1000.00

Tax Exempt

Employer Identification Number (EIN) :
35-2403890
In Care Of Name:
% EMMANUEL E VELIVASAKIS
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:
2011-12
National Taxonomy Of Exempt Entities:
Arts, Culture and Humanities: Cultural, Ethnic Awareness
Deductibility:
Type of organization and use of contribution: A private foundation. Deductibility Limitation: 30% (generally)

Determination Letters

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Date of last update: 01 Jun 2025

Sources: Florida Department of State