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DND-DIAMONDS NOT DIMES CORP - Florida Company Profile

Company Details

Entity Name: DND-DIAMONDS NOT DIMES CORP
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: 09 Oct 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Apr 2024 (a year ago)
Document Number: N15000009886
FEI/EIN Number 47-5221837

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

Address: 3001 WEST SILVER SPRINS BLVD, OCALA, FL, 34475, US
Mail Address: PO BOX 4703, OCALA, FL, 34471, US
ZIP code: 34475
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH IVORY Chief Executive Officer 8 SAPPHIRE RD, OCALA, FL, 34472
MACK MARISA Vice President 3960 SW 138TH STREET, OCALA, FL, 34473
SMITH IVORY Agent 9817 BAHIA RD, OCALA, FL, 34472
ALGER DONNA Secretary 305 NW 132ND TERRACE, OCALA, FL, 34482
Walker Jeanette Asst PO Box 434, OCALA, FL, 34478
GADSON THOMASENA Vice Chairman 9541 103RD STREET; APT# 210, JACKSONVILLE, FL, 32210
Fields Marcia Dr. Treasurer PO Box 4703, Ocala, FL, 34474

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000111316 BREAKING CHAINS MINISTRY EXPIRED 2015-11-02 2020-12-31 - 8 SAPPHIRE RD, OCALA, FL, 34472

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-16 9817 BAHIA RD, OCALA, FL 34472 -
REINSTATEMENT 2024-04-16 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-16 3001 WEST SILVER SPRINS BLVD, OCALA, FL 34475 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2016-10-20 SMITH, IVORY -
REINSTATEMENT 2016-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
AMENDMENT 2015-12-09 - -

Documents

Name Date
REINSTATEMENT 2024-04-16
ANNUAL REPORT 2017-01-07
REINSTATEMENT 2016-10-20
Amendment 2015-12-09
Domestic Non-Profit 2015-10-09

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
47-5221837 Corporation Unconditional Exemption 9718 BAHIA RD, OCALA, FL, 34472-2995 2015-12
In Care of Name % DND-DIAMONDS NOT DIMES
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, Literary Organization, Social Welfare Organization, Agricultural Organization, Labor Organization, Board of Trade, Chamber of Commerce, 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., Mutual Cooperative Telephone Co., 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 2024-10
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 Oct
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Youth Development: Youth Development Programs
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)

Determination Letter

Final Letter(s) FinalLetter_47-5221837_DND-DIAMONDNOTDIMESCORPORATION_12042015.tif

Form 990-N (e-Postcard)

Organization Name DND-DIAMONDS NOT DIMES
EIN 47-5221837
Tax Year 2023
Beginning of tax period 2023-11-01
End of tax period 2024-10-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 9718 Bahia Road, Ocala, FL, 34472, US
Principal Officer's Name Ivory Smith
Principal Officer's Address 9718 Bahia Road, Ocala, FL, 34472, US
Organization Name DND-DIAMONDS NOT DIMES
EIN 47-5221837
Tax Year 2022
Beginning of tax period 2022-11-01
End of tax period 2023-10-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 9718 Bahia Road, Ocala, FL, 34472, US
Principal Officer's Name Ivory Smith
Principal Officer's Address 9718 Bahia Road, Ocala, FL, 34472, US
Organization Name DND-DIAMONDS NOT DIMES
EIN 47-5221837
Tax Year 2021
Beginning of tax period 2021-11-01
End of tax period 2022-10-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 8 Sapphire Rd, Ocala, FL, 34472, US
Principal Officer's Name Ivory Smith
Principal Officer's Address 8 Sapphire Road, Ocala, FL, 34472, US
Organization Name DND-DIAMONDS NOT DIMES
EIN 47-5221837
Tax Year 2020
Beginning of tax period 2020-11-01
End of tax period 2021-10-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 8 Sapphire Road, Ocala, FL, 34472, US
Principal Officer's Name Ivory Smith
Principal Officer's Address 8 Sapphire Road, Ocala, FL, 34472, US
Organization Name DND-DIAMONDS NOT DIMES
EIN 47-5221837
Tax Year 2019
Beginning of tax period 2019-11-01
End of tax period 2020-10-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 8 Sapphire Rd, Ocala, FL, 34472, US
Principal Officer's Name Ivory Smith
Principal Officer's Address 8 Sapphire Rd, Ocala, FL, 34472, US
Organization Name DND-DIAMONDS NOT DIMES
EIN 47-5221837
Tax Year 2018
Beginning of tax period 2018-11-01
End of tax period 2019-10-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 305 NW 132nd Ter, Ocala, FL, 34482, US
Principal Officer's Address 305 NW 132nd Ter, Ocala, FL, 34482, US
Website URL DND-Diamonds Not Dimes
Organization Name DND-DIAMONDS NOT DIMES
EIN 47-5221837
Tax Year 2017
Beginning of tax period 2017-11-01
End of tax period 2018-10-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 305 NW 132nd Ter, Ocala, FL, 34482, US
Principal Officer's Name Donna Alger
Principal Officer's Address 305 NW 132nd Ter, Ocala, FL, 34482, US
Website URL Ms
Organization Name DND-DIAMONDS NOT DIMES
EIN 47-5221837
Tax Year 2016
Beginning of tax period 2016-11-01
End of tax period 2017-10-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 8 Sapphire Rd, Ocala, FL, 34472, US
Principal Officer's Name Ivory Smith
Principal Officer's Address 8 Sapphire Road, Ocala, FL, 34472, US
Organization Name DND-DIAMONDS NOT DIMES
EIN 47-5221837
Tax Year 2015
Beginning of tax period 2015-11-01
End of tax period 2016-10-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 8 SAPPHIRE RD, OCALA, FL, 34472, US
Principal Officer's Name IVORY SMITH
Principal Officer's Address 8 SAPPHIRE RD, OCALA, FL, 34472, US
Website URL WWW.DIAMONDNOTDIMES.COM
Organization Name DND-DIAMONDS NOT DIMES
EIN 47-5221837
Tax Year 2014
Beginning of tax period 2014-11-01
End of tax period 2015-10-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 8 Sapphire Rd, Ocala, FL, 34472, US
Principal Officer's Name Ivory Smith
Principal Officer's Address 8 Sapphire Rd, Ocala, FL, 34472, US
Website URL diamondsnotdimes.com

Date of last update: 02 May 2025

Sources: Florida Department of State