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VICTORY FOR VENEZUELA INC. - Florida Company Profile

Company Details

Entity Name: VICTORY FOR VENEZUELA 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: 03 Nov 2017 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 Oct 2022 (2 years ago)
Document Number: N17000011055
FEI/EIN Number NOT APPLICABLE

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

Address: 520 20TH AVENUE NORTH EAST, SAINT PETERSBURG, FLORIDA, AL, 33704, US
Mail Address: 520 20TH AVENUE NORTH EAST, SAINT PETERSBURG, FLORIDA, AL, 33704, US
ZIP code: 33704
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELSOM HORSAN President 520 20TH AVE NE, ST. PETERSBURG, FL, 33704
MELSOM ROBERT G Vice President 520 20TH AVE NE, ST. PETERSBURG, FL, 33704
COTUA ORSINE GILMAR C Chief Executive Officer AVENIDA PRINCIPAL, TUCUPIA
MELSOM ROBERT G Agent 520 20TH AVENUE NORTH EAST, ST. PETERSBURG, FL, 33704

Events

Event Type Filed Date Value Description
AMENDMENT 2022-10-31 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-06 520 20TH AVENUE NORTH EAST, SAINT PETERSBURG, FLORIDA, AL 33704 -
CHANGE OF MAILING ADDRESS 2019-02-06 520 20TH AVENUE NORTH EAST, SAINT PETERSBURG, FLORIDA, AL 33704 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-12
Amendment 2022-10-31
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-06
Domestic Non-Profit 2017-11-03

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
83-0987368 Corporation Unconditional Exemption 520 20TH AVE NE, ST PETERSBURG, FL, 33704-4622 2023-05
In Care of Name % HORSAN MELSOM
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, Religious 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 Private non-operating foundation
Tax Period 2023-12
Asset 1 to 9,999
Income 10,000 to 24,999
Filing Requirement 990 - Not required to file (all other)
PF Filing Requirement 990-PF return
Accounting Period Dec
Asset Amount 4371
Income Amount 15727
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Religion-Related: Support N.E.C.
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 private foundation. Deductibility Limitation: 30% (generally)

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type 501(c)(3): Religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition, or prevention of cruelty to children or animals organizations
Revocation Date 2022-05-15
Revocation Posting Date 2022-08-08
Exemption Reinstatement Date 2022-05-15

Determination Letter

Final Letter(s) FinalLetter_83-0987368_VICTORYFORVENEZUELAINCORPORATED_11062018_01.tif
FinalLetter_83-0987368_VICTORYFORVENEZUELAINCORPORATED_04292023_00.pdf

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

Organization Name VICTORY FOR VENEZUELA INC
EIN 83-0987368
Tax Period 202112
Filing Type E
Return Type 990PF
File View File
Organization Name VICTORY FOR VENEZUELA INC
EIN 83-0987368
Tax Period 201812
Filing Type P
Return Type 990EZ
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State