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GAISHA, TUNDRA AND SPIRITS PLACE, INC. - Florida Company Profile

Company Details

Entity Name: GAISHA, TUNDRA AND SPIRITS PLACE, 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: 15 Jul 2014 (11 years ago)
Document Number: N14000006617
FEI/EIN Number 47-1338454

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

Address: 5500 MILITARY TRAIL UNIT 22, POBOX 364, JUPITER, FL, 33477, US
Mail Address: 5500 MILITARY TRAIL UNIT 22, PO BOX 364, JUPITER, FL, 33477, US
ZIP code: 33477
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUCIA NATALIE President 5500 MILITARY TRAIL UNIT 22, JUPITER, FL, 33477
LUCIA NATALIE Director 5500 MILITARY TRAIL UNIT 22, JUPITER, FL, 33477
SELIGMAN ADAM RESQ. Agent 4420 BEACON CIRCLE, WEST PALM BEACH, FL, 33407

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-04 5500 MILITARY TRAIL UNIT 22, POBOX 364, JUPITER, FL 33477 -
CHANGE OF MAILING ADDRESS 2021-02-04 5500 MILITARY TRAIL UNIT 22, POBOX 364, JUPITER, FL 33477 -

Documents

Name Date
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-02-02

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
47-1338454 Corporation Unconditional Exemption 5500 MILITARY TRAIL, JUPITER, FL, 33458-2869 2014-08
In Care of Name % NATALIE LUCIA
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, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Agricultural Organization, Board of Trade, Real Estate Board, 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., Organization Like Those on Three Preceding Lines, 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 normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2023-12
Asset 100,000 to 499,999
Income 25,000 to 99,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 131601
Income Amount 85636
Form 990 Revenue Amount 85636
National Taxonomy of Exempt Entities Animal-Related: Animal Protection and Welfare
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)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name GAISHA TUNDRA AMD SPIRITS PLACE INC
EIN 47-1338454
Tax Period 202212
Filing Type E
Return Type 990EZ
File View File
Organization Name GAISHA TUNDRA AMD SPIRITS PLACE INC
EIN 47-1338454
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File
Organization Name GAISHA TUNDRA AMD SPIRITS PLACE INC
EIN 47-1338454
Tax Period 201912
Filing Type E
Return Type 990EZ
File View File
Organization Name GAISHA TUNDRA AMD SPIRITS PLACE INC
EIN 47-1338454
Tax Period 201812
Filing Type E
Return Type 990EZ
File View File
Organization Name GAISHA TUNDRA AMD SPIRITS PLACE INC
EIN 47-1338454
Tax Period 201712
Filing Type E
Return Type 990EZ
File View File
Organization Name GAISHA TUNDRA AMD SPIRITS PLACE INC
EIN 47-1338454
Tax Period 201612
Filing Type E
Return Type 990EZ
File View File

Date of last update: 02 Mar 2025

Sources: Florida Department of State