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TOGOLESE CIVIL LEAGUE, INC. - Florida Company Profile

Company Details

Entity Name: TOGOLESE CIVIL LEAGUE, 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: 31 Jan 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Oct 2020 (5 years ago)
Document Number: N18000001149
FEI/EIN Number 82-2749846

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

Address: 7901 4th St N STE 300, St. Petersburg,, FL, 33702, US
Mail Address: 7901 4th St N STE 300, St. Petersburg,, FL, 33702, US
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NABOUREMA FARIDA B President 7901 4TH ST N STE 300, ST. PETERSBURG, FL, 33702
MINGOUBE CONSTANTINE B Vice President 728 HUBBARD DR, LONGMONT, CO, 80504
LAPKASSA RICHARD K Vice President 722 SAVANNA DR, JOSEPHINE, TX, 75173
AKPAWU DAGBEVI K Vice President 2607 TRUMAN AVENUE, OAKLAND, CA, 94605
Farida Nabourema B Agent 7901 4th St N STE 300, St. Petersburg, FL, 33702

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-06 7901 4th St N STE 300, St. Petersburg,, FL 33702 -
CHANGE OF MAILING ADDRESS 2024-08-06 7901 4th St N STE 300, St. Petersburg,, FL 33702 -
REGISTERED AGENT NAME CHANGED 2024-07-13 Farida, Nabourema B -
REGISTERED AGENT ADDRESS CHANGED 2024-07-13 7901 4th St N STE 300, St. Petersburg, FL 33702 -
REINSTATEMENT 2020-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-02-06
AMENDED ANNUAL REPORT 2024-07-13
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-01-31
REINSTATEMENT 2020-10-18
ANNUAL REPORT 2019-05-30
Domestic Non-Profit 2018-01-31

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
82-2749846 Corporation Unconditional Exemption 15624 ORCHARD DR, WESTLAKE, FL, 33470-7041 2018-10
In Care of Name -
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, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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 normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2021-10
Asset 0
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 Oct
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Civil Rights, Social Action, Advocacy: Civil Rights, Social Action, Advocacy 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 public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letter

Final Letter(s) FinalLetter_82-2749846_TOGOLESECIVILLEAGUE_10032018.tif
FinalLetter_82-2749846_TOGOLESECIVILLEAGUE_100320180.tif

Form 990-N (e-Postcard)

Organization Name TOGOLESE CIVIL LEAGUE
EIN 82-2749846
Tax Year 2020
Beginning of tax period 2020-11-01
End of tax period 2021-10-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 15624 Orchard Drive, Westlake, FL, 33470, US
Principal Officer's Name Koffi Wolali Ahlijah
Principal Officer's Address 15624 Orchard Dr, Westlake, FL, 33470, US
Website URL www.tcltogo.org
Organization Name TOGOLESE CIVIL LEAGUE
EIN 82-2749846
Tax Year 2018
Beginning of tax period 2018-11-01
End of tax period 2019-10-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 12744 Buckland St, Wellington, FL, 33414, US
Principal Officer's Name Koffi Wolali Ahlijah
Principal Officer's Address 12744 Buckland St, Wellington, FL, 33414, US
Website URL www.tcltogo.org

Date of last update: 03 Apr 2025

Sources: Florida Department of State