Search icon

TREVOR SMITH MEMORIAL FOUNDATION INC. - Florida Company Profile

Company Details

Entity Name: TREVOR SMITH MEMORIAL 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: 07 Apr 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Jul 2021 (4 years ago)
Document Number: N15000003527
FEI/EIN Number 47-3679701

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

Address: 760 N COLLIER BLVD UNIT 106A, MARCO ISLAND, FL, 34145, US
Mail Address: 760 N COLLIER BLVD UNIT 106A, MARCO ISLAND, FL, 34145, US
ZIP code: 34145
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAMOC INC Agent -
SMITH LINDA President 760 N COLLIER BLVD UNIT 106A, MARCO ISLAND, FL, 34145
SMITH LINDA Treasurer 760 N COLLIER BLVD UNIT 106A, MARCO ISLAND, FL, 34145
SMITH WESLEY Vice President 760 N COLLIER BLVD UNIT 106A, MARCO ISLAND, FL, 34145

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-29 HAMOC INC -
REINSTATEMENT 2021-07-28 - -
CHANGE OF PRINCIPAL ADDRESS 2021-07-28 760 N COLLIER BLVD UNIT 106A, MARCO ISLAND, FL 34145 -
CHANGE OF MAILING ADDRESS 2021-07-28 760 N COLLIER BLVD UNIT 106A, MARCO ISLAND, FL 34145 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2018-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-29
REINSTATEMENT 2021-07-28
ANNUAL REPORT 2019-04-15
REINSTATEMENT 2018-10-16
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-29
Domestic Non-Profit 2015-04-07

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
47-3679701 Corporation Unconditional Exemption 760 N COLLIER BLVD, MARCO ISLAND, FL, 34145-2458 2022-02
In Care of Name -
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 2023-12
Asset 10,000 to 24,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 21393
Income Amount 107782
Form 990 Revenue Amount 81732
National Taxonomy of Exempt Entities Human Services: Human Services N.E.C.
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)

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type 501(c)(3): Religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition, or prevention of cruelty to children or animals organizations
Revocation Date 2020-05-15
Revocation Posting Date 2020-08-11
Exemption Reinstatement Date 2020-05-15

Determination Letter

Final Letter(s) FinalLetter_47-3679701_TREVORSMITHMEMORIALFOUNDATIONINC_05182015.tif
FinalLetter_47-3679701_TREVORSMITHMEMORIALFOUNDATIONINC_09042021_00.tif

Form 990-N (e-Postcard)

Organization Name TREVOR SMITH MEMORIAL FOUDATION INC
EIN 47-3679701
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 160 HOLLYHOCK COURT, MARCO ISLAND, FL, 34145, US
Principal Officer's Name LINDA SMITH
Principal Officer's Address 160 HOLLYHOCK COURT, MARCO ISLAND, FL, 34145, US
Organization Name TREVOR SMITH MEMORIAL FOUDATION INC
EIN 47-3679701
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 160 HOLLYHOCK COURT, MARCO ISLAND, FL, 34145, US
Principal Officer's Name LINDA SMITH
Principal Officer's Address 160 HOLLYHOCK COURT, MARCO ISLAND, FL, 34145, US

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

Organization Name TREVOR SMITH MEMORIAL FOUDATION INC
EIN 47-3679701
Tax Period 202212
Filing Type E
Return Type 990EZ
File View File
Organization Name TREVOR SMITH MEMORIAL FOUDATION INC
EIN 47-3679701
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File
Organization Name TREVOR SMITH MEMORIAL FOUDATION INC
EIN 47-3679701
Tax Period 202012
Filing Type E
Return Type 990EZ
File View File
Organization Name TREVOR SMITH MEMORIAL FOUNDATION INC
EIN 47-3679701
Tax Period 201912
Filing Type P
Return Type 990EZ
File View File
Organization Name TREVOR SMITH MEMORIAL FOUNDATION INC
EIN 47-3679701
Tax Period 201712
Filing Type P
Return Type 990EZ
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State