Search icon

NICHOLAS J. COSTELLO DANIA LIONS SCHOLARSHIP FUND, INC. - Florida Company Profile

Company Details

Entity Name: NICHOLAS J. COSTELLO DANIA LIONS SCHOLARSHIP FUND, 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: 25 Mar 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Nov 2016 (8 years ago)
Document Number: N13000002887
FEI/EIN Number 46-2441514

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

Address: 501 SW 4TH AVENUE, DANIA BEACH, FL, 33004, US
Mail Address: 1720 HARRISON ST, STE 6CW, HOLLYWOOD, FL, 33020, US
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVERNALE JIM President 3444 BUCHANAN ST, HOLLYWOOD, FL, 33021
CAMACHO CARMEN Treasurer 141 NE 3RD ST, DANIA BEACH, FL, 33004
PAOLI ALAN J Director 1720 HARRISON ST, STE 6CW, HOLLYWOOD, FL, 33020
Gundersen Andrea R Director 7200 GRIFFIN RD, STE 3D, DAVIE, FL, 33314
Stowers Morris Secretary 829 NW 9TH AVE, DANIA BEACH, FL, 33004
Salvino Marco Director 713 NW 7TH AVE, DANIA BEACH, FL, 33004
PAOLI ALAN JESQ Agent 1720 HARRISON ST, SUITE 6CW, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-08 501 SW 4TH AVENUE, DANIA BEACH, FL 33004 -
AMENDMENT 2016-11-17 - -
AMENDMENT 2014-07-29 - -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-02-15
Amendment 2016-11-17
ANNUAL REPORT 2016-03-04

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
46-2441514 Corporation Unconditional Exemption 1720 HARRISON ST STE 6CW, HOLLYWOOD, FL, 33020-6839 2024-12
In Care of Name % JIM SILVERNALE
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 Education: Scholarships, Student Financial Aid Services, Awards
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)(3): Religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition, or prevention of cruelty to children or animals organizations
Revocation Date 2023-05-15
Revocation Posting Date 2024-12-09
Exemption Reinstatement Date 2024-11-15

Determination Letter

Final Letter(s) FinalLetter_46-2441514_NICHOLASJCOSTELLODANIALIONSSCHOLARSHIPFUNDINC_10122016.tif
FinalLetter_46-2441514_NICHOLASJCOSTELLODANIALIONSSCHOLARSHIPFUNDINC_08152013_01.tif
FinalLetter_46-2441514_NICHOLASJCOSTELLODANIALIONSSCHOLARSHIPFUNDINC_11212024_00.pdf

Form 990-N (e-Postcard)

Organization Name NICHOLAS J COSTELLO DANIA LIONS SCHOLARSHIP FUND INC
EIN 46-2441514
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 1720 Harrison Street Suite 6CW, Hollywood, FL, 33020, US
Principal Officer's Name Alan Paoli
Principal Officer's Address 1720 Harrison Street Suite 6CW, Hollywood, FL, 33020, US
Organization Name NICHOLAS J COSTELLO DANIA LIONS SCHOLARSHIP FUND INC
EIN 46-2441514
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 681, Dania Beach, FL, 33004, US
Principal Officer's Name Jim Silvernale
Principal Officer's Address 3444 Buchanan St, Hollywood, FL, 33021, US
Organization Name NICHOLAS J COSTELLO DANIA LIONS SCHOLARSHIP FUND INC
EIN 46-2441514
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 501 SW 4th Ave, Dania Beach, FL, 33004, US
Principal Officer's Name Jim Silvernale
Principal Officer's Address 3444 Buchanan St, Hollywood, FL, 33021, US
Organization Name NICHOLAS J COSTELLO DANIA LIONS SCHOLARSHIP FUND INC
EIN 46-2441514
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 501 SW 4th Ave, Dania Beach, FL, 33004, US
Principal Officer's Name Jim Silvernale
Principal Officer's Address 3444 Buchanan St, Hollywood, FL, 33021, US

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

Organization Name NICHOLAS J COSTELLO DANIA LIONS SCHOLARSHIP FUND INC
EIN 46-2441514
Tax Period 201612
Filing Type P
Return Type 990EZ
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State