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MOTOR CARRIER INSURANCE EDUCATION FOUNDATION, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: MOTOR CARRIER INSURANCE EDUCATION 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: 22 Jan 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Feb 2015 (10 years ago)
Document Number: N13000000691
FEI/EIN Number 46-1891875

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

Address: 3351 Marinatown Lane #500, North Fort Myers, FL, 33903, US
Mail Address: 3351 Marinatown Lane #500, North Fort Myers, FL, 33903, US
ZIP code: 33903
County: Lee
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MOTOR CARRIER INSURANCE EDUCATION FOUNDATION, INC., MINNESOTA bce7cdd8-d442-ef11-9085-00155d01c440 MINNESOTA

Key Officers & Management

Name Role Address
Flaherty Gary Chairman 103 Plum Mill Court, Greer, SC, 29650
LYDEN SCOTT Vice Chairman 125 S. INTERLACHEN AVE. #4, WINTER PARK, FL, 32789
Matthews Peter Treasurer 53 Heather Glen Road, Glastonbury, CT, 06033
Hathaway Douglas Secretary 805 Mountain Creek Trace, Atlanta, GA, 30328
Flaherty Gary Agent 3351 Marinatown Lane #500, North Fort Myers, FL, 33903

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000009671 MOTOR CARRIER INSURANCE EDUCATION FOUNDATION, INC. DBA TRS EXPIRED 2013-01-28 2018-12-31 - PO BOX 2030, FORT MYERS, FL, 33902

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-10 3351 Marinatown Lane #500, North Fort Myers, FL 33903 -
REGISTERED AGENT NAME CHANGED 2023-04-10 Flaherty, Gary -
REGISTERED AGENT ADDRESS CHANGED 2023-04-10 3351 Marinatown Lane #500, North Fort Myers, FL 33903 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-18 3351 Marinatown Lane #500, North Fort Myers, FL 33903 -
AMENDMENT 2015-02-27 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-31
Amendment 2015-02-27

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
46-1891875 Corporation Unconditional Exemption 3351 MARINATOWN LN STE 500, N FT MYERS, FL, 33903-7000 2015-07
In Care of Name -
Group Exemption Number 0000
Subsection Board of Trade, Business League, Chamber of Commerce, Real Estate Board
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 Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-12
Asset 1,000,000 to 4,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 1397265
Income Amount 1560312
Form 990 Revenue Amount 1560312
National Taxonomy of Exempt Entities Employment: Professional Societies, Associations
Sort Name -

Determination Letter

Final Letter(s) FinalLetter_46-1891875_MOTORCARRIERINSURANCEEDUCATIONFOUNDATIONINC_04282015_02.tif
FinalLetter_46-1891875_MOTORCARRIERINSURANCEEDUCATIONFOUNDATIONINC_04282015_01.tif

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

Organization Name MOTOR CARRIER INSURANCE EDUCATION FOUNDATION INC
EIN 46-1891875
Tax Period 202212
Filing Type E
Return Type 990O
File View File
Organization Name MOTOR CARRIER INSURANCE EDUCATION FOUNDATION INC
EIN 46-1891875
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name MOTOR CARRIER INSURANCE EDUCATION FOUNDATION INC
EIN 46-1891875
Tax Period 202012
Filing Type E
Return Type 990O
File View File
Organization Name MOTOR CARRIER INSURANCE EDUCATION FOUNDATION INC
EIN 46-1891875
Tax Period 201812
Filing Type E
Return Type 990O
File View File
Organization Name MOTOR CARRIER INSURANCE EDUCATION FOUNDATION INC
EIN 46-1891875
Tax Period 201612
Filing Type E
Return Type 990O
File View File
Organization Name MOTOR CARRIER INSURANCE EDUCATION FOUNDATION INC
EIN 46-1891875
Tax Period 201512
Filing Type E
Return Type 990O
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State