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USEPPA PARADISE PARTNERSHIP, INC. - Florida Company Profile

Company Details

Entity Name: USEPPA PARADISE PARTNERSHIP, 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: 02 Mar 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Oct 2017 (7 years ago)
Document Number: N16000002590
FEI/EIN Number 37-1805202

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

Address: 217 USEPPA ISLAND, BOKEELIA, FL, 33922
Mail Address: PO BOX 640, BOKEELIA, FL, 33922
ZIP code: 33922
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANDERSON DONNA President PO BOX 640, BOKEELIA, FL, 33922
Ryan Douglas Director 8115 Main Street, Bokeelia, FL, 33922
Krusi Carolynne Director 3 Diana Court, Hanover, NH, 03755
Rusten Patty Vice President 8115 Main Street, Bokeelia, FL, 33922
Davis Beth Assi 15980 Stringfellow Road, Bokeelia, FL, 33922
Claflin Karen Treasurer 8115 Main Street, Bokeelia, FL, 33922
Claflin Karen C Agent 8115 Main St., Bokeelia, FL, 33922

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-20 8115 Main St., Bokeelia, FL 33922 -
REGISTERED AGENT NAME CHANGED 2023-02-07 Claflin, Karen C -
REINSTATEMENT 2017-10-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-19
REINSTATEMENT 2017-10-27
Domestic Non-Profit 2016-03-02

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
37-1805202 Corporation Unconditional Exemption PO BOX 640, BOKEELIA, FL, 33922-0640 2018-06
In Care of Name % KAREN C CLAFLIN
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 normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2023-12
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 Environment: Botanical Gardens, Arboreta and Botanical Organizations
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_37-1805202_USEPPAPARADISEPARTNERSHIPINC_05292018.tif

Form 990-N (e-Postcard)

Organization Name USEPPA PARADISE PARTNERSHIP INC
EIN 37-1805202
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 640, Bokeelia, FL, 33922, US
Principal Officer's Name Karen C Claflin
Principal Officer's Address PO Box 640, Bokeelia, FL, 33922, US
Organization Name USEPPA PARADISE PARTNERSHIP INC
EIN 37-1805202
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 PO Box 640, Bokeelia, FL, 33922, US
Principal Officer's Name Karen C Claflin
Principal Officer's Address 8115 Main Street, Bokeelia, FL, 33922, US
Organization Name USEPPA PARADISE PARTNERSHIP INC
EIN 37-1805202
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 640, BOKEELIA, FL, 33922, US
Principal Officer's Name DAWN JALOWY-HOTCHKISS
Principal Officer's Address PO BOX 640, BOKEELIA, FL, 33922, US
Organization Name USEPPA PARADISE PARTNERSHIP INC
EIN 37-1805202
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 640, BOKEELIA, FL, 33922, US
Principal Officer's Name DAWN JALOWY-HOTCHKISS
Principal Officer's Address PO BOX 640, BOKEELIA, FL, 33922, US
Organization Name USEPPA PARADISE PARTNERSHIP INC
EIN 37-1805202
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 640, Bokeelia, FL, 33922, US
Principal Officer's Name Dawn Jalowy-Hotchkiss
Principal Officer's Address PO Box 640, Bokeelia, FL, 33922, US
Organization Name USEPPA PARADISE PARTNERSHIP INC
EIN 37-1805202
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 217 USEPPA ISLAND PO BOX 640, BOKEELIA, FL, 33922, US
Principal Officer's Name DAWN JALOWY
Principal Officer's Address 217 USEPPA ISLAND, PO BOX 640, BOKEELIA, FL, 33922, US
Organization Name USEPPA PARADISE PARTNERSHIP INC
EIN 37-1805202
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 217 USEPPA ISLAND PO BOX 640, BOKEELIA, FL, 33922, US
Principal Officer's Name DAWN JALOWY
Principal Officer's Address 217 USEPPA ISLAN, PO BOX 640, BOKEELIA, FL, 33922, US
Organization Name USEPPA PARADISE PARTNERSHIP INC
EIN 37-1805202
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 217 USEPPA ISLAND PO BOX 640, BOKEELIA, FL, 33922, US
Principal Officer's Name DAWN JALOWY
Principal Officer's Address 217 USEPPA ISLAND, PO BOX 640, BOKEELIA, FL, 33922, US

Date of last update: 01 Mar 2025

Sources: Florida Department of State