Search icon

THE FREIGHT CLUB CORP. - Florida Company Profile

Company Details

Entity Name: THE FREIGHT CLUB CORP.
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: 08 Nov 2017 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Nov 2017 (7 years ago)
Document Number: N17000011224
FEI/EIN Number 82-3343127

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

Address: 1867 NW 97TH AVENUE, SUITE 105, DORAL, FL, 33172, US
Mail Address: 1867 NW 97TH AVENUE, SUITE 105, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Jean-Jacques Gouelle Sr. Director 1867 NW 97TH AVENUE, SUITE 105, DORAL, FL, 33172
SAMPSON JOHN G President 1867 NW 97TH AVENUE, SUITE 105, DORAL, FL, 33172
TERNENT ROY G Director 1867 NW 97TH AVENUE, SUITE 105, DORAL, FL, 33172
Gonzalez Luis ASr. Gene 1867 Nw 97th Ave, Doral, FL, 33172
Arzu Gencturk Director 1867 NW 97TH AVENUE, DORAL, FL, 33172
Rizzitelli Cristina Director 1867 NW 97TH AVENUE, DORAL, FL, 33172
GERMI AL Agent 10880 NW 27TH STREET, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
AMENDMENT 2017-11-09 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-26
Amendment 2017-11-09
Domestic Non-Profit 2017-11-08

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
82-3343127 Corporation Unconditional Exemption 1867 NW 97TH AVE STE 105, DORAL, FL, 33172-2300 2018-11
In Care of Name -
Group Exemption Number 0000
Subsection Board of Trade, Business League, Chamber of Commerce, Real Estate Board
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 Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-12
Asset 100,000 to 499,999
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 241912
Income Amount 71377
Form 990 Revenue Amount 71377
National Taxonomy of Exempt Entities Mutual/Membership Benefit: Single Organization Support
Sort Name -

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)(6): Business leagues, chambers of commerce, real estate boards, etc.
Revocation Date 2020-05-15
Revocation Posting Date 2020-08-11

Determination Letter

Final Letter(s) FinalLetter_82-3343127_THEFREIGHTCLUBCORP_05222018_01.tif

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

Organization Name FREIGHT CLUB CORP
EIN 82-3343127
Tax Period 202212
Filing Type E
Return Type 990EO
File View File
Organization Name FREIGHT CLUB CORP
EIN 82-3343127
Tax Period 202112
Filing Type E
Return Type 990EO
File View File
Organization Name FREIGHT CLUB CORP
EIN 82-3343127
Tax Period 201912
Filing Type P
Return Type 990EO
File View File

Date of last update: 02 Mar 2025

Sources: Florida Department of State