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MARGARITA SOCIETY OF THE PALM BEACHES CORPORATION - Florida Company Profile

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Company Details

Entity Name: MARGARITA SOCIETY OF THE PALM BEACHES CORPORATION
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: 18 Aug 2014 (11 years ago)
Document Number: N14000007829
FEI/EIN Number 47-1228608

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

Address: 4521 PGA Blvd, Palm Beach Gardens, FL, 33418, US
Mail Address: 4521 PGA Blvd, Palm Beach Gardens, FL, 33418, US
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ RORY V President 9225 SE Delafield Street, Hobe Sound, FL, 33455
SANCHEZ RORY V Director 9225 SE Delafield Street, Hobe Sound, FL, 33455
Hochmuth Robert A Vice President 2726 Babbitt Ave, Orlando, FL, 32833
Rory V Sanchez Agent 4521 PGA Blvd, Palm Beach Gardens, FL, 33418

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-07 4521 PGA Blvd, #229, Palm Beach Gardens, FL 33418 -
CHANGE OF PRINCIPAL ADDRESS 2025-02-07 4521 PGA Blvd, #229, Palm Beach Gardens, FL 33418 -
CHANGE OF MAILING ADDRESS 2025-02-07 4521 PGA Blvd, #229, Palm Beach Gardens, FL 33418 -
REGISTERED AGENT NAME CHANGED 2025-02-07 Rory V Sanchez -
REGISTERED AGENT NAME CHANGED 2023-01-28 Stavropoulos, Lindsey -
REGISTERED AGENT ADDRESS CHANGED 2023-01-28 20551 Peabody St, Orlando, FL 32833 -
CHANGE OF PRINCIPAL ADDRESS 2022-08-08 2726 Babbitt Ave, Orlando, FL 32833 -
CHANGE OF MAILING ADDRESS 2022-08-08 2726 Babbitt Ave, Orlando, FL 32833 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-08-08
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-16

Tax Exempt

Employer Identification Number (EIN) :
47-1228608
In Care Of Name:
% REBECCA NEERIEMER
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)
Ruling Date:
2015-06
National Taxonomy Of Exempt Entities:
Human Services: Fund Raising and Fund Distribution
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 03 Jun 2025

Sources: Florida Department of State