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ITALIAN-AMERICAN CLUB OF VALENCIA LAKES, INC. - Florida Company Profile

Company Details

Entity Name: ITALIAN-AMERICAN CLUB OF VALENCIA LAKES, 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: 21 Jun 2013 (12 years ago)
Document Number: N13000005749
FEI/EIN Number 46-2897513

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

Address: 16003 VALENCIA CLUB DRIVE, WIMAUMA, FL, 33598, US
Mail Address: 5011 Emerald Isle Dr, Wimauma, FL, 33598, US
ZIP code: 33598
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Meyer Ed Vice President 16003 VALENCIA CLUB DRIVE, WIMAUMA, FL, 33598
Bolten Dennis Vice President 16003 VALENCIA CLUB DRIVE, WIMAUMA, FL, 33598
VACANT LLC Secretary -
Breeden Barbara President 5011 Emerald Isle Drive, WIMAUMA, FL, 33598
Breeden Larry Treasurer 16003 Valencia Club Drive, Wimauma, FL, 33598
Kilbourn Martha Vice President 16003 Valencia Club Drive, Wimauma, FL, 33598
Kilbourn Martha Chairman 16003 Valencia Club Drive, Wimauma, FL, 33598
Breeden Larry Agent 5011 Emerald Isle Drive, Wimauma, FL, 33598

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-18 Breeden, Larry S. -
REGISTERED AGENT ADDRESS CHANGED 2024-02-18 5011 Emerald Isle Drive, Wimauma, FL 33598 -
CHANGE OF PRINCIPAL ADDRESS 2022-05-02 16003 VALENCIA CLUB DRIVE, WIMAUMA, FL 33598 -
CHANGE OF MAILING ADDRESS 2022-04-04 16003 VALENCIA CLUB DRIVE, WIMAUMA, FL 33598 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-18
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-29

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
46-2897513 Corporation Unconditional Exemption 5011 EMERALD ISLE DR, WIMAUMA, FL, 33598-4122 2013-09
In Care of Name % LARRY BREEDEN
Group Exemption Number 0000
Subsection Civic League, Local Association of Employees, Social Welfare 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 not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-12
Asset 10,000 to 24,999
Income 25,000 to 99,999
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 12142
Income Amount 28636
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Arts, Culture and Humanities: Cultural, Ethnic Awareness
Sort Name ITALIAN-AMERICAN CLUB OF VL

Determination Letter

Final Letter(s) FinalLetter_46-2897513_ITALIAN-AMERICANCLUBOFVALENCIALAKESINC_06292013_01.tif

Form 990-N (e-Postcard)

Organization Name ITALIAN-AMERICAN CLUB OF VALENCIA LAKES
EIN 46-2897513
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 5011 Emerald Isle Drive, Wimauma, FL, 33598, US
Principal Officer's Name Treasurer
Principal Officer's Address 5011 Emerald Isle Drive, Wimauma, FL, 33598, US
Organization Name ITALIAN-AMERICAN CLUB OF VALENCIA LAKES
EIN 46-2897513
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 5011 Emerald Isle Drive, WIMAUMA, FL, 33598, US
Principal Officer's Name Larry Breeden
Principal Officer's Address 5011 Emerald Isle Drive, WIMAUMA, FL, 33598, US
Organization Name ITALIAN-AMERICAN CLUB OF VALENCIA LAKES
EIN 46-2897513
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4920 Sandy Glen Way, Wimauma, FL, 33598, US
Principal Officer's Name David Moore
Principal Officer's Address 4920 Sandy Glen Way, Wimauma, FL, 33598, US
Organization Name ITALIAN-AMERICAN CLUB OF VALENCIA LAKES
EIN 46-2897513
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4920 Sandy Glen Way, Wimauma, FL, 33598, US
Principal Officer's Name David Moore
Principal Officer's Address 4920 Sandy Glen Way, Wimauma, FL, 33598, US
Organization Name ITALIAN-AMERICAN CLUB OF VALENCIA LAKES
EIN 46-2897513
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 4923 SANDY GLENN WAY, WIMAUMA, FL, 33598, US
Principal Officer's Name Carl J Gelormine
Principal Officer's Address 4923 SANDY GLENN WAY, WIMAUMA, FL, 33598, US
Organization Name ITALIAN-AMERICAN CLUB OF VALENCIA LAKES
EIN 46-2897513
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 4923 SANDY GLEN WAY, WIMAUMA, FL, 335982501, US
Principal Officer's Name Carl Gelormine
Principal Officer's Address 4923 Sandy Glen Way, Wimauma, FL, 33598, US
Organization Name ITALIAN-AMERICAN CLUB OF VALENCIA LAKES
EIN 46-2897513
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 4923 SANDY GLEN WAY, WIMAUMA, FL, 335982501, US
Principal Officer's Name carl gelormine
Principal Officer's Address 4923 SANDY GLEN WAY, WIMAUMA, FL, 33598, US
Organization Name ITALIAN-AMERICAN CLUB OF VALENCIA LAKES
EIN 46-2897513
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 4923 Sandy Glen Way, Wimauma, FL, 33598, US
Principal Officer's Name Carl Gelormine
Principal Officer's Address 4923 Sandy Glen Way, Wimauma, FL, 33598, US
Organization Name ITALIAN AMERICAN CLUB OF VALENCIA LAKES
EIN 46-2897513
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 4923 sandy glen way, wimauma, FL, 33598, US
Principal Officer's Address 4923 sandy glen way, wimauma, FL, 33598, US
Organization Name ITALIAN-AMERICAN CLUB OF VALENCIA LAKES
EIN 46-2897513
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 4910 sapphiare sound dr, wimauma, FL, 33598, US
Principal Officer's Name vincent genovese
Principal Officer's Address 4910 sapphire sound dr, wimauma, FL, 33598, US
Organization Name ITALIAN-AMERICAN CLUB OF VALENCIA LAKES
EIN 46-2897513
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 4910 sapphire sound drive, Wimauma, FL, 33598, US
Principal Officer's Name vincent genovese
Principal Officer's Address 4910 sapphire sound dr, wimauma, FL, 33598, US

Date of last update: 03 May 2025

Sources: Florida Department of State