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BIKERS AGAINST TRAFFICKING INC - Florida Company Profile

Company Details

Entity Name: BIKERS AGAINST TRAFFICKING 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: 21 Sep 2017 (8 years ago)
Document Number: N17000009518
FEI/EIN Number 82-2852064

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

Address: 1349 S INTERNATIONAL PARKWAY, SUITE 2421, LAKE MARY, FL, 32746, US
Mail Address: 1349 S INTERNATIONAL PARKWAY, SUITE 2421, LAKE MARY, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Nave DIENA M Director 153 Lash Drive, Debary, FL, 32713
Mallory Earl Director 305 Blue Crystal Drive, DELAND, FL, 32720
Nave Patrick Director 153 Lash Drive, Debary, FL, 32713
Mallory Angela Director 305 Blue Crystal Drive, Deland, FL, 32720
Morris Chuck Director 255 shady Hollow, Casselberry, FL, 32707
Tummarello Philip M Director 1591 Pendleton Street, Deltona, FL, 32725
Nave Diena DR Agent 153 Lash Drive, Debary, FL, 32713

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-06 153 Lash Drive, Debary, FL 32713 -
REGISTERED AGENT NAME CHANGED 2020-02-19 Nave, Diena, DR -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-04-23
Domestic Non-Profit 2017-09-21

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
82-2852064 Corporation Unconditional Exemption 1349 S INTERNATIONAL PKWY STE 2421, LAKE MARY, FL, 32746-1400 2017-10
In Care of Name % PATRICK J NAVE
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 receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2024-12
Asset 25,000 to 99,999
Income 25,000 to 99,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 30740
Income Amount 90657
Form 990 Revenue Amount 90657
National Taxonomy of Exempt Entities Crime & Legal-Related: Protection Against Abuse
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_82-2852064_BIKERSAGAINSTTRAFFICKINGINC_10052017.tif

Form 990-N (e-Postcard)

Organization Name BIKERS AGAINST TRAFFICKING INC
EIN 82-2852064
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 1349 S INTL Parkway STE 2421, Lake Mary, FL, 32746, US
Principal Officer's Name Patrick J Nave
Principal Officer's Address 1203 Murcott Court, Longwood, FL, 32779, US
Website URL BikersAgainstTrafficking.org
Organization Name BIKERS AGAINST TRAFFICKING INC
EIN 82-2852064
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 1349 S INTL Parkway STE 2421, Lake Mary, FL, 32746, US
Principal Officer's Name Patrick J Nave
Principal Officer's Address 1203 Murcott Court, Longwood, FL, 32779, US
Website URL BikersAgainstTrafficking.org
Organization Name BIKERS AGAINST TRAFFICKING INC
EIN 82-2852064
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 1349 S INTL Parkway STE 2421, Lake Mary, FL, 32746, US
Principal Officer's Name Patrick J Nave
Principal Officer's Address 1203 Murcott Court, Longwood, FL, 32779, US
Website URL BikersAgainstTrafficking.org
Organization Name BIKERS AGAINST TRAFFICKING INC
EIN 82-2852064
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 1349 S International Parkway, Lake Mary, FL, 32746, US
Principal Officer's Name Patrick Nave
Principal Officer's Address 1203 Murcott Court, Longwood, FL, 32779, US
Website URL http://www.BikersAgainstTrafficking.org

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name BIKERS AGAINST TRAFFICKING INC
EIN 82-2852064
Tax Period 202312
Filing Type E
Return Type 990EZ
File View File

Date of last update: 03 Apr 2025

Sources: Florida Department of State