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VALENCIA LAKES MILITARY VETERANS CLUB, INC. - Florida Company Profile

Company Details

Entity Name: VALENCIA LAKES MILITARY VETERANS CLUB, 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: 10 Jul 2012 (13 years ago)
Document Number: N12000006817
FEI/EIN Number 36-4738241

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

Address: 16011 CAPE CORAL DRIVE, WIMAUMA, FL, 33598, US
Mail Address: 16011 CAPE CORAL DRIVE, WIMAUMA, FL, 33598, US
ZIP code: 33598
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMATO-SHIPTON SANDRA Director 4840 Sandy Glen WAy, Wimauma, FL, 33598
Luthke Wilhelm K President 15746 Crystal Waters, Wimauma, FL, 33598
Solan William Vice President 15950 Cobble Mill Dr, Wimauma, FL, 33598
RUGGERIO ALBERT Treasurer 16011 CAPE CORAL DRIVE, WIMAUMA, FL, 33598
LEVINE BARRY Director 16236 AMETHYST KEY DRIVE, WIMAUMA, FL, 33598
PYSE KERI Secretary 16103 DIAMOND BAY DRIVE, WIMAUMA, FL, 33598
RUGGIERO ALBERT V Agent 16011 CAPE CORAL DRIVE, WIMAUMA, FL, 33598

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-17 16011 CAPE CORAL DRIVE, WIMAUMA, FL 33598 -
CHANGE OF MAILING ADDRESS 2024-12-17 16011 CAPE CORAL DRIVE, WIMAUMA, FL 33598 -
REGISTERED AGENT NAME CHANGED 2024-12-11 RUGGIERO, ALBERT V -
REGISTERED AGENT ADDRESS CHANGED 2024-12-11 16011 CAPE CORAL DRIVE, WIMAUMA, FL 33598 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
AMENDED ANNUAL REPORT 2024-12-11
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-03-22
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-03-16

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
36-4738241 Corporation Unconditional Exemption 16011 CAPE CORAL DR, WIMAUMA, FL, 33598-4080 2014-08
In Care of Name % MICHELLE ATKINS SCHAEFER
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 2024-12
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 Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Public& Societal Benefit: Military, Veterans' Organizations
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)

Determination Letter

Final Letter(s) FinalLetter_36-4738241_VALENCIALAKESMILITARYVETERANSCLUB_12312013_01.tif

Form 990-N (e-Postcard)

Organization Name VALENCIA LAKES MILITARY VETERANS CLUB INC
EIN 36-4738241
Tax Year 2024
Beginning of tax period 2024-01-01
End of tax period 2024-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 16011 CAPE CORAL DRIVE, WIMAUMA, FL, 33598, US
Principal Officer's Name Albert Vincent Ruggiero
Principal Officer's Address 16011 CAPE CORAL DRIVE, WIMAUMA, FL, 33598, US
Website URL www.vlmvc.org
Organization Name VALENCIA LAKES MILITARY VETERANS CLUB INC
EIN 36-4738241
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 16012 Golden Lakes Drive, Wimauma, FL, 33598, US
Principal Officer's Name Joseph Lumia
Principal Officer's Address 16012 Golden Lakes Drive, Wimauma, FL, 33598, US
Website URL www.vlmvc.org
Organization Name VALENCIA LAKES MILITARY VETERANS CLUB INC
EIN 36-4738241
Tax Year 2017
Beginning of tax period 2017-01-01
End of tax period 2017-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 16245 Diamond Bay Drive, Wimauma, FL, 33598, US
Principal Officer's Name Pierre Joly
Principal Officer's Address 16243 Diamond Bay Drive, Wimauma, FL, 33598, US
Website URL www.vlmvc.org
Organization Name VALENCIA LAKES MILITARY VETERANS CLUB INC
EIN 36-4738241
Tax Year 2016
Beginning of tax period 2016-01-01
End of tax period 2016-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 16243 Diamond Bay Drive, Wimauma, FL, 33598, US
Principal Officer's Name Pierre Joly
Principal Officer's Address 16243 Diamond Bay Drive, Wimauma, FL, 33598, US
Organization Name VALENCIA LAKES MILITARY VETERANS CLUB INC
EIN 36-4738241
Tax Year 2015
Beginning of tax period 2015-01-01
End of tax period 2015-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4917 Sapphire Sound Drive, Wimauma, FL, 33598, US
Principal Officer's Name Michelle Schaefer
Principal Officer's Address 4917 Sapphire Sound Drive, Wimauma, FL, 33598, US
Organization Name VALENCIA LAKES MILITARY VETERANS CLUB INC
EIN 36-4738241
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 4917 Sapphire Sound Drive, Wimauma, FL, 33598, US
Principal Officer's Name Michelle Schaefer
Principal Officer's Address 4917 Sapphir Sound Drive, Wimauma, FL, 33598, US
Website URL www.vlmvc.org
Organization Name VALENCIA LAKES MILITARY VETERANS CLUB INC
EIN 36-4738241
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 4917 Saphhire Sound Drive, Wimauma, FL, 33598, US
Principal Officer's Name Michelle Schaefer
Principal Officer's Address 4917 Sapphire Sound Drive, Wimauma, FL, 33598, US
Website URL www.vlmvc.org

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

Organization Name VALENCIA LAKES MILITARY VETERANS CLUB INC
EIN 36-4738241
Tax Period 202212
Filing Type E
Return Type 990EZ
File View File
Organization Name VALENCIA LAKES MILITARY VETERANS CLUB INC
EIN 36-4738241
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File
Organization Name VALENCIA LAKES MILITARY VETERANS CLUB INC
EIN 36-4738241
Tax Period 202012
Filing Type E
Return Type 990EZ
File View File
Organization Name VALENCIA LAKES MILITARY VETERANS CLUB INC
EIN 36-4738241
Tax Period 201912
Filing Type E
Return Type 990EZ
File View File
Organization Name VALENCIA LAKES MILITARY VETERANS CLUB INC
EIN 36-4738241
Tax Period 201812
Filing Type E
Return Type 990
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State