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OCALA 200 LIONS CLUB CHARITABLE FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: OCALA 200 LIONS CLUB 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: 24 Sep 2013 (12 years ago)
Document Number: N13000008744
FEI/EIN Number 46-3750824

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

Address: 9630 SW 95th Loop, OCALA, FL, 34481, US
Mail Address: P.O. Box 773516, OCALA, FL, 34477-3516, US
ZIP code: 34481
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Anderson Helen Treasurer 9143 SW 83rd Avenue, Ocala, FL, 34481
Verrier Sandra Secretary 8680 SW 94th Lane, Ocala, FL, 34481
Oliva Susan L President 9630 SW 95th Loop, OCALA, FL, 34481
Keesler Laurel 1st 5145 NW 21st Loop, OCALA, FL, 34482
Oliva Susan Agent 9630 SW 95th Loop, OCALA, FL, 34481

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-31 9630 SW 95th Loop, OCALA, FL 34481 -
REGISTERED AGENT NAME CHANGED 2022-03-31 Oliva, Susan -
REGISTERED AGENT ADDRESS CHANGED 2022-03-31 9630 SW 95th Loop, OCALA, FL 34481 -
CHANGE OF MAILING ADDRESS 2016-03-23 9630 SW 95th Loop, OCALA, FL 34481 -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-07
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-02-21

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
46-3750824 Corporation Unconditional Exemption 8680 SW 94TH LN UNIT D, OCALA, FL, 34481-8953 2014-07
In Care of Name % DIANE MELNICK
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 2024-06
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 Jun
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Philanthropy, Voluntarism and Grantmaking Foundations: Public Foundations
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)

Determination Letter

Final Letter(s) FinalLetter_46-3750824_OCALA200LIONSCLUBCHARITABLEFOUNDATIONINC_10152013_01.tif

Form 990-N (e-Postcard)

Organization Name OCALA 200 LIONS CLUB CHARITABLE FOUNDATION INC
EIN 46-3750824
Tax Year 2023
Beginning of tax period 2023-07-01
End of tax period 2024-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 8680 Sw 94th Ln Unit D, Ocala, FL, 34481, US
Principal Officer's Name Sandra Verrier
Principal Officer's Address 8680 Sw 94th Ln Unit D, Ocala, FL, 34481, US
Organization Name OCALA 200 LIONS CLUB CHARITABLE FOUNDATION INC
EIN 46-3750824
Tax Year 2022
Beginning of tax period 2022-07-01
End of tax period 2023-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 8680 Sw 94th Ln Unit D, Ocala, FL, 34481, US
Principal Officer's Name Sandra Verrier
Principal Officer's Address 8680 Sw 94th Ln Unit D, Ocala, FL, 34481, US
Website URL www.Ocala200LionsClub.com
Organization Name OCALA 200 LIONS CLUB CHARITABLE FOUNDATION INC
EIN 46-3750824
Tax Year 2021
Beginning of tax period 2021-07-01
End of tax period 2022-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 9630 SW 95th Loop, Ocala, FL, 34481, US
Principal Officer's Name Susan Oliva
Principal Officer's Address 9630 SW 95th Loop, Ocala, FL, 34481, US
Website URL www.ocala200lionsclub.com
Organization Name OCALA 200 LIONS CLUB CHARITABLE FOUNDATION INC
EIN 46-3750824
Tax Year 2020
Beginning of tax period 2020-07-01
End of tax period 2021-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 773516, Ocala, FL, 34477, US
Principal Officer's Name Susan Oliva
Principal Officer's Address 9630 SW 95th Loop, Ocala, FL, 34481, US
Organization Name OCALA 200 LIONS CLUB CHARITABLE FOUNDATION INC
EIN 46-3750824
Tax Year 2019
Beginning of tax period 2019-07-01
End of tax period 2020-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box773516, Ocala, FL, 34477, US
Principal Officer's Name Diane Melnick
Principal Officer's Address 8350-D SW 93rd Lane, Ocala, FL, 34481, US
Organization Name OCALA 200 LIONS CLUB CHARITABLE FOUNDATION INC
EIN 46-3750824
Tax Year 2018
Beginning of tax period 2018-07-01
End of tax period 2019-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 773516, Ocala, FL, 34477, US
Principal Officer's Name Diane Melnick
Principal Officer's Address 8350-D SW 93rd Lane, Ocala, FL, 34481, US
Organization Name OCALA 200 LIONS CLUB CHARITABLE FOUNDATION INC
EIN 46-3750824
Tax Year 2017
Beginning of tax period 2017-07-01
End of tax period 2018-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 773516, Ocala, FL, 34477, US
Principal Officer's Name Diane Melnick
Principal Officer's Address 8350-D SW 93rd Lane, Ocala, FL, 34481, US
Organization Name OCALA 200 LIONS CLUB CHARITABLE FOUNDATION INC
EIN 46-3750824
Tax Year 2016
Beginning of tax period 2016-07-01
End of tax period 2017-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 773516, Ocala, FL, 34477, US
Principal Officer's Name Diane Melnick
Principal Officer's Address 8350-D SW 93rd Lane, Ocala, FL, 34481, US
Organization Name OCALA 200 LIONS CLUB CHARITABLE FOUNDATION INC
EIN 46-3750824
Tax Year 2015
Beginning of tax period 2015-07-01
End of tax period 2016-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 773516, Ocala, FL, 34477, US
Principal Officer's Name Diane Melnick
Principal Officer's Address PO Box 773516, Ocala, FL, 34477, US
Organization Name OCALA 200 LIONS CLUB CHARITABLE FOUNDATION INC
EIN 46-3750824
Tax Year 2014
Beginning of tax period 2014-07-01
End of tax period 2015-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 8350 SW 93rd Lane Unit D, Ocala, FL, 34481, US
Principal Officer's Name Diane Melnick
Principal Officer's Address 8350 SW 93rd Lane Unit D, Ocala, FL, 34481, US
Organization Name OCALA 200 LIONS CLUB CHARITABLE FOUNDATION INC
EIN 46-3750824
Tax Year 2013
Beginning of tax period 2013-07-01
End of tax period 2014-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 8350 SW 93rd Lane Unit D, Ocala, FL, 34481, US
Principal Officer's Name Diane Melnick
Principal Officer's Address 8350 SW 93rd Lane Unit D, Ocala, FL, 34481, US

Date of last update: 02 Apr 2025

Sources: Florida Department of State