IONA-MCGREGOR EMPLOYEE BENEVOLENT ASSOCIATION INC - Florida Company Profile

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Company Details

Entity Name:	IONA-MCGREGOR EMPLOYEE BENEVOLENT ASSOCIATION INC
Jurisdiction:	FLORIDA
Filing Type:	Domestic Non-Profit
Status:	Active
Date Filed:	05 Dec 2011 (14 years ago)
Document Number:	N11000011212
FEI/EIN Number	453961803
Address:	6061 South Pointe Blvd, IMFD STATION 74, FORT MYERS, FL, 33919, US
Mail Address:	6061 South Pointe Blvd, IMFD STATION 74, FORT MYERS, FL, 33919, US
ZIP code:	33919
City:	Fort Myers
County:	Lee
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
HERNDEN DIANA	Director	6061 South Pointe Blvd, FORT MYERS, FL, 33919
CONNOLLY JENNIFER	Treasurer	6061 South Pointe Blvd, FORT MYERS, FL, 33919
MOZES JACKIELOU	Officer	6061 South Pointe Blvd, FORT MYERS, FL, 33919
MOZES JACKIELOU OFFICER	Agent	6061 South Pointe Blvd, FORT MYERS, FL, 33919
WISDOM JOHN	Vice President	6061 South Pointe Blvd, FORT MYERS, FL, 33919
MARTIN JASON	President	6061 South Pointe Blvd, FORT MYERS, FL, 33919

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2022-02-16	6061 South Pointe Blvd, IMFD STATION 74, FORT MYERS, FL 33919	-
CHANGE OF MAILING ADDRESS	2022-02-16	6061 South Pointe Blvd, IMFD STATION 74, FORT MYERS, FL 33919	-
REGISTERED AGENT NAME CHANGED	2022-02-16	MOZES, JACKIELOU, TREASURER	-
REGISTERED AGENT ADDRESS CHANGED	2022-02-16	6061 South Pointe Blvd, IMFD STATION 74, FORT MYERS, FL 33919	-

Documents

Name	Date
ANNUAL REPORT	2024-04-13
ANNUAL REPORT	2023-04-27
ANNUAL REPORT	2022-02-16
ANNUAL REPORT	2021-03-20
ANNUAL REPORT	2020-03-16
ANNUAL REPORT	2019-03-02
ANNUAL REPORT	2018-03-01
ANNUAL REPORT	2017-02-10
ANNUAL REPORT	2016-01-25
ANNUAL REPORT	2015-01-08

Tax Exempt

Employer Identification Number (EIN) :

45-3961803

In Care Of Name:

% LAURI MCMAHON

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:

2014-05

National Taxonomy Of Exempt Entities:

Mutual/Membership Benefit: Voluntary Employees Beneficiary Associations (Non-Government)

Determination Letters

Link:

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Date of last update: 01 Aug 2025

Sources: Florida Department of State