WILLIAM R. GAINES JR., VETERAN MEMORIAL FUND, INC - Florida Company Profile

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Company Details

Entity Name:	WILLIAM R. GAINES JR., VETERAN MEMORIAL FUND, INC
Jurisdiction:	FLORIDA
Filing Type:	Domestic Non-Profit
Status:	Active
Date Filed:	10 Feb 2017 (9 years ago)
Last Event:	NAME CHANGE AMENDMENT
Event Date Filed:	14 Jun 2018 (7 years ago)
Document Number:	N17000001529
FEI/EIN Number	815393249
Address:	3280-36 TAMIAMI TRAIL, UNIT 121, PORT CHARLOTTE, FL, 33952, US
Mail Address:	3280-36 TAMIAMI TRAIL, UNIT 121, PORT CHARLOTTE, FL, 33952, US
ZIP code:	33952
City:	Port Charlotte
County:	Charlotte
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
Duetch Stephen R	Director	3280-36 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952
Gaines Michael A	Director	3280-36 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952
Shields Thurnell	Director	3280-36 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952
MOSHER JEFF	Director	3280-36 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952
Warmeling Jon	Director	3280-36 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952
Dove Laura A	Director	3280-36 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952
McNamara Thomas PESQ.	Agent	2906 Bay to Bay Blvd., TAMPA, FL, 33629

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-03	3280-36 TAMIAMI TRAIL, UNIT 121, PORT CHARLOTTE, FL 33952	-
CHANGE OF MAILING ADDRESS	2024-04-03	3280-36 TAMIAMI TRAIL, UNIT 121, PORT CHARLOTTE, FL 33952	-
REGISTERED AGENT ADDRESS CHANGED	2024-04-03	2906 Bay to Bay Blvd., Suite 200, TAMPA, FL 33629	-
REGISTERED AGENT NAME CHANGED	2019-04-24	McNamara, Thomas P, ESQ.	-
NAME CHANGE AMENDMENT	2018-06-14	WILLIAM R. GAINES JR., VETERAN MEMORIAL FUND, INC	-

Documents

Name	Date
ANNUAL REPORT	2024-04-03
ANNUAL REPORT	2023-03-31
ANNUAL REPORT	2022-03-29
ANNUAL REPORT	2021-03-30
ANNUAL REPORT	2020-06-23
ANNUAL REPORT	2019-04-24
Name Change	2018-06-14
ANNUAL REPORT	2018-04-27
Domestic Non-Profit	2017-02-10

Tax Exempt

Employer Identification Number (EIN) :

81-5393249

In Care Of Name:

% MICHAEL A GAINES

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)

Ruling Date:

2017-07

National Taxonomy Of Exempt Entities:

M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Parks and Playgrounds

Deductibility:

Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:

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Date of last update: 03 Aug 2025

Sources: Florida Department of State