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EXCHANGE CLUB FOUNDATION OF THE TREASURE COAST, INC. - Florida Company Profile

Company Details

Entity Name: EXCHANGE CLUB FOUNDATION OF THE TREASURE COAST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Apr 2014 (11 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: N14000004138
FEI/EIN Number 46-5553089

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

Address: 7481 16th Manor, VERO BEACH, FL, 32966, US
Mail Address: P.O. BOX 2714, VERO BEACH, FL, 32961
ZIP code: 32966
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Terlizzese Laura Secretary P.O. BOX 2714, VERO BEACH, FL, 32961
Moses Jon Treasurer P.O. BOX 2714, VERO BEACH, FL, 32961
Dapp Robin Pastor P.O. BOX 2714, VERO BEACH, FL, 32961
Collings Laurie President P.O. BOX 2714, VERO BEACH, FL, 32961
Smith Leroy President P.O. BOX 2714, VERO BEACH, FL, 32961
Menger Ericson Director P.O. BOX 2714, VERO BEACH, FL, 32961
MENGER ERICSON Agent 4145 Chablis St SW, VERO BEACH, FL, 32968

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-28 7481 16th Manor, VERO BEACH, FL 32966 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-28 4145 Chablis St SW, VERO BEACH, FL 32968 -
REGISTERED AGENT NAME CHANGED 2018-01-20 MENGER, ERICSON -

Documents

Name Date
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-05-31
ANNUAL REPORT 2020-05-09
ANNUAL REPORT 2019-03-17
ANNUAL REPORT 2018-01-20
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-02-26
Domestic Non-Profit 2014-04-29

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
46-5553089 Corporation Unconditional Exemption PO BOX 2714, VERO BEACH, FL, 32961-2714 2014-11
In Care of Name % KIM PRADO
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 2022-06
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 Human Services: Human Service Organizations
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_46-5553089_EXCHANGECLUBFOUNDATIONOFTHETREASURECOASTINC_07232014.tif

Form 990-N (e-Postcard)

Organization Name EXCHANGE CLUB FOUNDATION OF THE TREASURE COAST INC
EIN 46-5553089
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 2714 PO Box, Vero Beach, FL, 32961, US
Principal Officer's Name Jon Moses
Principal Officer's Address 1170 6th Avenue 24C, Vero Beach, FL, 32960, US
Website URL www.tcexchangeclub.org
Organization Name EXCHANGE CLUB FOUNDATION OF THE TREASURE COAST INC
EIN 46-5553089
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 POB 2714, Vero Beach, FL, 32961, US
Principal Officer's Name Robin Dapp
Principal Officer's Address POB 2714, Vero Beach, FL, 32961, US
Website URL Exchange Club
Organization Name EXCHANGE CLUB FOUNDATION OF THE TREASURE COAST INC
EIN 46-5553089
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 BOX 2714, VERO BEACH, FL, 32961, US
Principal Officer's Name Robin Dapp
Principal Officer's Address PO BOX 2714, VERO BEACH, FL, 32961, US
Organization Name EXCHANGE CLUB FOUNDATION OF THE TREASURE COAST INC
EIN 46-5553089
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 2714, VERO BEACH, FL, 32961, US
Principal Officer's Name Robert Paugh
Principal Officer's Address PO BOX 2714, VERO BEACH, FL, 32961, US
Organization Name EXCHANGE CLUB FOUNDATION OF THE TREASURE COAST INC
EIN 46-5553089
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 2714, VERO BEACH, FL, 32961, US
Principal Officer's Name Robert H Paugh
Principal Officer's Address PO Box 2714, VERO BEACH, FL, 32961, US
Website URL https://www.tcexchangeclub.org/
Organization Name EXCHANGE CLUB FOUNDATION OF THE TREASURE COAST INC
EIN 46-5553089
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 2714, VERO BEACH, FL, 32961, US
Principal Officer's Name Joe Walsh
Principal Officer's Address PO Box 2714, VERO BEACH, FL, 32961, US
Website URL http://www.tcexchangeclub.org/
Organization Name EXCHANGE CLUB FOUNDATION OF THE TREASURE COAST INC
EIN 46-5553089
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 2714, Vero Beach, FL, 32961, US
Principal Officer's Name Laurie Collings
Principal Officer's Address 7481 16th Manor, Vero Beach, FL, 32966, US
Organization Name EXCHANGE CLUB FOUNDATION OF THE TREASURE COAST INC
EIN 46-5553089
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 PO Box 2714, Vero Beach, FL, 32961, US
Principal Officer's Name Kim Prado
Principal Officer's Address 255 Barbossa Drive, Sebastian, FL, 32958, US

Date of last update: 03 Apr 2025

Sources: Florida Department of State