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INDEPENDENCE PROPERTY HOLDINGS INC. - Florida Company Profile

Company Details

Entity Name: INDEPENDENCE PROPERTY HOLDINGS 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: 16 Jul 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Nov 2013 (11 years ago)
Document Number: N13000006366
FEI/EIN Number 46-3200637

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

Address: 8901 NORTH AMERICA AVENUE, TAMPA, FL, 33604
Mail Address: 8901 NORTH AMERICA AVENUE, TAMPA, FL, 33604
ZIP code: 33604
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Pancho Raquel Chairman 8901 NORTH AMERICA AVENUE, TAMPA, FL, 33604
Martoccio Gary Agent 8901 N. Armenia Avenue, Tampa, FL, 33604

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-02-03 Martoccio, Gary -
REGISTERED AGENT ADDRESS CHANGED 2014-06-24 8901 N. Armenia Avenue, Tampa, FL 33604 -
AMENDMENT 2013-11-04 - -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-02-04

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
46-3200637 Corporation Unconditional Exemption 8901 N ARMENIA AVE, TAMPA, FL, 33604-1041 2014-07
In Care of Name % MICHELE PINEDA
Group Exemption Number 0000
Subsection Title-Holding Corporation
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 2023-09
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 Sep
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Community Improvement, Capacity Building: Real Estate Associations
Sort Name -

Determination Letter

Final Letter(s) FinalLetter_46-3200637_INDEPENDENCEPROPERTYHOLDINGSINC_04252014.tif

Form 990-N (e-Postcard)

Organization Name INDEPENDENCE PROPERTY HOLDINGS INC
EIN 46-3200637
Tax Year 2022
Beginning of tax period 2022-10-01
End of tax period 2023-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 8901 North Armenia Avenue, Tampa, FL, 33604, US
Principal Officer's Name Gary Martoccio
Principal Officer's Address 8901 North Armenia Avenue, Tampa, FL, 33604, US
Organization Name INDEPENDENCE PROPERTY HOLDINGS INC
EIN 46-3200637
Tax Year 2021
Beginning of tax period 2021-10-01
End of tax period 2022-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 8901 North Armenia Avenue, Tampa, FL, 33604, US
Principal Officer's Name Gary Martoccio
Principal Officer's Address 8901 North Armenia Avenue, Tampa, FL, 33604, US
Organization Name INDEPENDENCE PROPERTY HOLDINGS INC
EIN 46-3200637
Tax Year 2019
Beginning of tax period 2019-10-01
End of tax period 2020-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 8901 North Armenia Avenue, Tampa, FL, 33604, US
Principal Officer's Name Gary Martoccio
Principal Officer's Address 8901 North Armenia Avenue, Tampa, FL, 33604, US
Organization Name INDEPENDENCE PROPERTY HOLDINGS INC
EIN 46-3200637
Tax Year 2018
Beginning of tax period 2018-10-01
End of tax period 2019-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 8901 North Armenia Avenue, Tampa, FL, 33604, US
Principal Officer's Name Michele Pineda
Principal Officer's Address 8901 North Armenia Avenue, Tampa, FL, 33604, US
Organization Name INDEPENDENCE PROPERTY HOLDINGS INC
EIN 46-3200637
Tax Year 2017
Beginning of tax period 2017-10-01
End of tax period 2018-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 8901 North Armenia Avenue, Tampa, FL, 33604, US
Principal Officer's Name Michele Pineda
Principal Officer's Address 8901 North Armenia Avenue, Tampa, FL, 33604, US
Website URL None
Organization Name INDEPENDENCE PROPERTY HOLDINGS INC
EIN 46-3200637
Tax Year 2016
Beginning of tax period 2016-10-01
End of tax period 2017-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 8901 NORTH ARMENIA AVE, TAMPA, FL, 33604, US
Principal Officer's Name BRENDA GAW
Principal Officer's Address 8901 N ARMENIA AVE, TAMPA, FL, 33604, US
Organization Name INDEPENDENCE PROPERTY HOLDINGS INC
EIN 46-3200637
Tax Year 2015
Beginning of tax period 2015-10-01
End of tax period 2016-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 8901 NORTH ARMENIA AVE, TAMPA, FL, 33604, US
Principal Officer's Name BRENDA GAW
Principal Officer's Address 8901 N ARMENIA AVE, TAMPA, FL, 33604, US
Organization Name INDEPENDENCE PROPERTY HOLDINGS INC
EIN 46-3200637
Tax Year 2014
Beginning of tax period 2014-10-01
End of tax period 2015-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 8901 NORTH ARMENIA AVE, TAMPA, FL, 33604, US
Principal Officer's Name BRENDA RUEHL
Principal Officer's Address 8901 NORTH ARMENIA AVE, TAMPA, FL, 33604, US
Organization Name INDEPENDENCE PROPERTY HOLDINGS INC
EIN 46-3200637
Tax Year 2013
Beginning of tax period 2013-10-01
End of tax period 2014-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 8901 NORTH ARMENIA AVE, TAMPA, FL, 33604, US
Principal Officer's Name BRENDA RUEHL
Principal Officer's Address 8901 NORTH ARMENIA AVE, TAMPA, FL, 33604, US

Date of last update: 02 Apr 2025

Sources: Florida Department of State