Search icon

CENACLE LEGAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: CENACLE LEGAL SERVICES, 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: 14 Nov 2014 (10 years ago)
Date of dissolution: 13 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Apr 2023 (2 years ago)
Document Number: N14000010596
FEI/EIN Number 38-3945420

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

Address: 237 N. NASSAU STREET, VENICE, FL, 34285, US
Mail Address: P.O. BOX 1062, VENICE, FL, 34284, US
ZIP code: 34285
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POLK BONNIE Director 200 S.ORANGE AVENUE, SARASOTA, FL, 34236
Mroczkowski Tina Chairman 3400 S Tamiami Trail, Sarasota, FL, 34239
SMERYK VOLODYMYR DR. Director 1000 PINEBROOK RD., VENICE, FL, 34285
Horlick Michael D Director P.O. BOX 1062, VENICE, FL, 34284
Twagorski Paul Dr. Director P.O. BOX 1062, VENICE, FL, 34284
Moya Evelyn President 237 N. NASSAU STREET, VENICE, FL, 34285
MOYA EVELYN LESQ. Agent 2831 RINGLING BLVD., UNIT B-105, SARASOTA, FL, 34237

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-13 - WITH NOTICE
CHANGE OF MAILING ADDRESS 2017-04-03 237 N. NASSAU STREET, VENICE, FL 34285 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-29 237 N. NASSAU STREET, VENICE, FL 34285 -
AMENDMENT 2015-07-02 - -

Documents

Name Date
Voluntary Dissolution 2023-04-13
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-03-29
Amendment 2015-07-02
ANNUAL REPORT 2015-04-06

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
38-3945420 Corporation Unconditional Exemption 2750 RINGLING BLVD STE 3, SARASOTA, FL, 34237-6300 2017-04
In Care of Name % EVELYN L MOYA
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 509(a)(3) Type I
Tax Period 2022-12
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 Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Crime & Legal-Related: Legal Services
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 Type I, Type II, or functionally integrated Type III supporting organization. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letter

Final Letter(s) FinalLetter_38-3945420_CENACLELEGALSERVICESINC_02282017.tif

Form 990-N (e-Postcard)

Organization Name CENACLE LEGAL SERVICES INC
EIN 38-3945420
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2750 Ringling Blvd Suite 3, Sarasota, FL, 34237, US
Principal Officer's Name Evelyn Moya
Principal Officer's Address 2750 Ringling Blvd Suite 3, Sarasota, FL, 34237, US
Organization Name CENACLE LEGAL SERVICES INC
EIN 38-3945420
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 1062, Venice, FL, 34284, US
Principal Officer's Name Evelyn Moya
Principal Officer's Address PO Box 1062, Venice, FL, 34284, US
Website URL cenaclelegalservices.org
Organization Name CENACLE LEGAL SERVICES INC
EIN 38-3945420
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 1062, Venice, FL, 34284, US
Principal Officer's Name Evelyn Moya
Principal Officer's Address PO Box 1062, Venice, FL, 34284, US
Website URL www.cenaclelegalservices.org
Organization Name CENACLE LEGAL SERVICES INC
EIN 38-3945420
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address P O BOX 1062, VENICE, FL, 34284, US
Principal Officer's Name Evelyn D Moya
Principal Officer's Address 237 N NASSAU STREET, VENICE, FL, 34285, US
Organization Name CENACLE LEGAL SERVICES INC
EIN 38-3945420
Tax Year 2017
Beginning of tax period 2017-01-01
End of tax period 2017-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 1082, Venice, FL, 34284, US
Principal Officer's Name Evelyn Moya
Principal Officer's Address PO Box 1082, Venice, FL, 34284, US
Organization Name CENACLE LEGAL SERVICES INC
EIN 38-3945420
Tax Year 2016
Beginning of tax period 2016-01-01
End of tax period 2016-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 1062, Venice, FL, 34284, US
Principal Officer's Name Evelyn Moya
Principal Officer's Address PO Box 1062, Venice, FL, 34284, US
Organization Name CENACLE LEGAL SERVICES INC
EIN 38-3945420
Tax Year 2015
Beginning of tax period 2015-01-01
End of tax period 2015-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 7782, Sarasota, FL, 34278, US
Principal Officer's Name Evelyn Moya
Principal Officer's Address PO Box 7782, Sarasota, FL, 34278, US

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

Organization Name CENACLE LEGAL SERVICES INC
EIN 38-3945420
Tax Period 202012
Filing Type P
Return Type 990EZ
File View File
Organization Name CENACLE LEGAL SERVICES INC
EIN 38-3945420
Tax Period 202012
Filing Type P
Return Type 990EZ
File View File

Date of last update: 02 Mar 2025

Sources: Florida Department of State