| Entity Name: | WILLIAM R. GAINES JR., VETERAN MEMORIAL FUND, 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: | 10 Feb 2017 (8 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 14 Jun 2018 (7 years ago) |
| Document Number: | N17000001529 |
| FEI/EIN Number |
815393249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
