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CHESS, DOMINOES CLUB, INC.

Company Details

Entity Name: CHESS, DOMINOES CLUB, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation
Status: Active
Date Filed: 22 Jan 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Aug 2024 (6 months ago)
Document Number: N18000000736
FEI/EIN Number 26-3026456
Address: 8410 S. W. 40TH TERRACE, MIAMI, FL 33155
Mail Address: 8410 S. W. 40TH TERRACE, MIAMI, FL 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GARCIA, JUAN J Agent 8410 S. W. 40TH TERRACE, MIAMI, FL 33155

President

Name Role Address
GARCIA, JUAN J President 8410 S. W. 40TH TERRACE, MIAMI, FL 33155

Treasurer

Name Role Address
GARCIA, JUAN J Treasurer 8410 S. W. 40TH TERRACE, MIAMI, FL 33155

Vice President

Name Role Address
DIAZ GARCIA, EDUARDO J Vice President 8410 S. W. 40TH TERRACE, MIAMI, FL 33155

Secretary

Name Role Address
DIAZ, JUAN Secretary 166 E, 16 ST, HIALEAH, FL 33010

Events

Event Type Filed Date Value Description
AMENDMENT 2024-08-27 No data No data
AMENDMENT 2018-07-23 No data No data

Documents

Name Date
Amendment 2024-08-27
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-19
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-02-09
ANNUAL REPORT 2019-01-20
Amendment 2018-07-23
Domestic Non-Profit 2018-01-22

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
82-4129028 Corporation Unconditional Exemption 8410 SW 40TH TER, MIAMI, FL, 33155-4148 2018-08
In Care of Name % JUAN GRACIA
Group Exemption Number 0000
Subsection Pleasure, Recreational, or Social Club
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 not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-12
Asset 1 to 9,999
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 1
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Recreational l Clubs
Sort Name -

Determination Letter

Final Letter(s) FinalLetter_82-4129028_CHESSDOMINOESCLUBSINC_03032018.tif

Form 990-N (e-Postcard)

Organization Name CHESS DOMINOES CLUB INC
EIN 82-4129028
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 8410 sw 40th terrace, Miami, FL, 33155, US
Principal Officer's Name Juan Garcia
Principal Officer's Address 8410 sw 40th terrace, Miami, FL, 33155, US

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

Organization Name CHESS DOMINOES CLUB INC
EIN 82-4129028
Tax Period 202212
Filing Type E
Return Type 990EO
File View File
Organization Name CHESS DOMINOES CLUB INC
EIN 82-4129028
Tax Period 202112
Filing Type E
Return Type 990EO
File View File
Organization Name CHESS DOMINOES CLUB INC
EIN 82-4129028
Tax Period 201912
Filing Type E
Return Type 990EO
File View File

Date of last update: 17 Feb 2025

Sources: Florida Department of State