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KIWANIS OF DADE CITY CHARITABLE FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: KIWANIS OF DADE CITY CHARITABLE FOUNDATION, 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: 07 Oct 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Jul 2014 (11 years ago)
Document Number: N11000009527
FEI/EIN Number 471379363

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

Address: 37325 CHURCH AVE, DADE CITY, FL, 33525, US
Mail Address: PO BOX 1222, DADE CITY, FL, 33526
ZIP code: 33525
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIMARAKIS KRISTIE President 10955 DELTA HUFF COURT, Dade City, FL, 33576
Morril Penny Secretary 37314 Meridian Ave, DADE CITY, FL, 33525
LYNCH GREGG Director P. O. Box 1222, DADE CITY, FL, 33526
SWYERS JOHN Treasurer 10426 CHATUGE DR., SAN ANTONIO, FL, 33576
Carr Michael Agent 37325 CHURCH AVE, DADE CITY, FL, 33525

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-09 37325 CHURCH AVE, DADE CITY, FL 33525 -
REGISTERED AGENT NAME CHANGED 2020-06-09 Carr, Michael -
REGISTERED AGENT ADDRESS CHANGED 2020-06-09 37325 CHURCH AVE, DADE CITY, FL 33525 -
REINSTATEMENT 2014-07-21 - -
CHANGE OF MAILING ADDRESS 2014-07-21 37325 CHURCH AVE, DADE CITY, FL 33525 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-08-06

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
47-1379363 Corporation Unconditional Exemption PO BOX 1222, DADE CITY, FL, 33526-1222 2017-08
In Care of Name -
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 Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-09
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 Sep
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Philanthropy, Voluntarism and Grantmaking Foundations: Philanthropy, Charity, Voluntarism Promotion
Sort Name -

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 public charity. Deductibility Limitation: 50% (60% for cash contributions)

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type 501(c)(4): Civic leagues, social welfare organizations, and local associations of employees
Revocation Date 2017-02-15
Revocation Posting Date 2017-08-26
Exemption Reinstatement Date 2017-02-15

Determination Letter

Final Letter(s) FinalLetter_47-1379363_KIWANISOFDADECITYCHARITABLEFOUNDATIONINC_08102017.tif

Form 990-N (e-Postcard)

Organization Name KIWANIS OF DADE CITY CHARITABLE FOUNDATION INC
EIN 47-1379363
Tax Year 2022
Beginning of tax period 2022-10-01
End of tax period 2023-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 1222, DADE CITY, FL, 33526, US
Principal Officer's Name JOHN SWYERS
Principal Officer's Address 10426 CHATUGE DRIVE, SAN ANTONIO, FL, 33576, US
Organization Name KIWANIS OF DADE CITY CHARITABLE FOUNDATION INC
EIN 47-1379363
Tax Year 2021
Beginning of tax period 2021-10-01
End of tax period 2022-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 1222, DADE CITY, FL, 33526, US
Principal Officer's Name MIKE CARR
Principal Officer's Address 37325 CHURCH AVE, DADE CITY, FL, 33525, US
Organization Name KIWANIS OF DADE CITY CHARITABLE FOUNDATION INC
EIN 47-1379363
Tax Year 2020
Beginning of tax period 2020-10-01
End of tax period 2021-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 1222, DADE CITY, FL, 33526, US
Principal Officer's Name MIKE CARR
Principal Officer's Address 37325 CHURCH AVE, DADE CITY, FL, 33525, US

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

Organization Name KIWANIS OF DADE CITY CHARITABLE FOUNDATION INC
EIN 47-1379363
Tax Period 201909
Filing Type E
Return Type 990EZ
File View File
Organization Name KIWANIS OF DADE CITY CHARITABLE FOUNDATION INC
EIN 47-1379363
Tax Period 201809
Filing Type E
Return Type 990EZ
File View File
Organization Name KIWANIS OF DADE CITY CHARITABLE FOUNDATION INC
EIN 47-1379363
Tax Period 201709
Filing Type E
Return Type 990EZ
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State