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THOMAS C ASSALY CHARITABLE FOUNDATION INC. - Florida Company Profile

Company Details

Entity Name: THOMAS C ASSALY 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: 18 Apr 2013 (12 years ago)
Document Number: N13000003727
FEI/EIN Number 46-2597204

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

Address: 1004 S 7th St, Ft Pierce, FL, 34950, US
Mail Address: 1004 S 7th St, Ft. Pierce, FL, 34950, US
ZIP code: 34950
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Smith Lekecia L President 1004 S 7th St, Ft. Pierce, FL, 34950
ASSALY Conor T Vice President 19 Father Redmond Way, Toronto, M8W0B
Assaly Children Member 19 Fr Redmond Way, Ottawa/Toronto, On
Smith-Assaly Thomas Chairman 757 Emerson Ave, Port St Lucie, FL, 34950
Smith Lekecia Agent 1004 S 7th St, Ft Pierce, FL, 34950

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000021981 KNIGHT RIDERS MOTORCYCLE CLUB EXPIRED 2016-03-01 2021-12-31 - 757 EMERSON ST, PORT ST LUCIE, FL, 34983

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-16 1004 S 7th St, Ft Pierce, FL 34950 -
CHANGE OF MAILING ADDRESS 2024-09-16 1004 S 7th St, Ft Pierce, FL 34950 -
REGISTERED AGENT ADDRESS CHANGED 2024-09-16 1004 S 7th St, Unit 1, Ft Pierce, FL 34950 -
REGISTERED AGENT NAME CHANGED 2021-02-04 Smith, Lekecia -

Documents

Name Date
ANNUAL REPORT 2024-09-16
ANNUAL REPORT 2023-09-17
ANNUAL REPORT 2022-06-10
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-09-08
ANNUAL REPORT 2019-09-27
ANNUAL REPORT 2018-08-02
AMENDED ANNUAL REPORT 2017-10-20
ANNUAL REPORT 2017-06-01
ANNUAL REPORT 2016-03-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State