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AUCILLA WACISSA RIVER GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: AUCILLA WACISSA RIVER GROUP, 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: 13 May 2015 (10 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 23 Aug 2019 (6 years ago)
Document Number: N15000004777
FEI/EIN Number 84-3957898

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

Address: 1130 E. PEARL STREET, MONTICELLO, FL, 32344, US
Mail Address: 1130 E. PEARL STREET, MONTICELLO, FL, 32344, US
ZIP code: 32344
County: Jefferson
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WARD DAVID W President 1325 LAKEVIEW DRIVE, MONTICELLO, FL, 32344
DANIELS ROBERT Vice President 122 SMOKEHOUSE FARMS DRIVE, GREENVILLE, FL, 32331
CONLEY JULIE S Secretary 1130 East Pearl Street, Monticello, FL, 32344
CONLEY JULIE S Agent 1130 E Pearl Street, MONTICELLO, FL, 32344

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-14 - -
CHANGE OF MAILING ADDRESS 2023-01-19 1130 E. PEARL STREET, MONTICELLO, FL 32344 -
AMENDMENT AND NAME CHANGE 2019-08-23 AUCILLA WACISSA RIVER GROUP, INC. -
CHANGE OF PRINCIPAL ADDRESS 2019-08-23 1130 E. PEARL STREET, MONTICELLO, FL 32344 -
REGISTERED AGENT NAME CHANGED 2018-02-07 CONLEY, JULIE S -
REGISTERED AGENT ADDRESS CHANGED 2018-02-07 1130 E Pearl Street, MONTICELLO, FL 32344 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-21
Amendment and Name Change 2019-08-23
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-06-07

Tax Exempt

Employer Identification Number (EIN) :
84-3957898
Classification:
Educational Organization, Scientific Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Ruling Date:
2020-01
National Taxonomy Of Exempt Entities:
Environment: Water Resource, Wetlands Conservation and Management
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