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LADIES 327, INC. - Florida Company Profile

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Company Details

Entity Name: LADIES 327, 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: 13 Aug 2018 (7 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 08 Feb 2021 (4 years ago)
Document Number: N18000008790
FEI/EIN Number 81-4472722

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

Address: 110 west first street, SANFORD, FL, 32771, US
Mail Address: 110 west First street, SANFORD, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COLEGROVE KIMBERLY A President 130 Verde Way, DeBary, FL, 32713
Colegrove Brent Secretary 130 Verde Way, DeBary, FL, 32713
HERANDEZ MICHAEL Director 110 West First street, SANFORD, FL, 32771
SIMONEAUX MICHELLE Director 3172 SKY STREET, DELTONA, FL, 32738
Butlien Phyllis Treasurer 144 Verde Way, DeBary, FL, 32713
Esser Robyn A Director 1925 Hibiscus Ct., Sanford, FL, 32771
COLGROVE KIMBERLY A Agent 110 West First Street, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-03-03 110 West First Street, Suite 242, SANFORD, FL 32771 -
CHANGE OF PRINCIPAL ADDRESS 2021-05-27 110 west first street, suite # 242, SANFORD, FL 32771 -
CHANGE OF MAILING ADDRESS 2021-05-27 110 west first street, suite # 242, SANFORD, FL 32771 -
AMENDMENT AND NAME CHANGE 2021-02-08 LADIES 327, INC. -
AMENDMENT 2018-08-31 - -
CONVERSION 2018-08-13 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L17000013555. CONVERSION NUMBER 700000184607

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-18
Amendment and Name Change 2021-02-08
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-06-28
Amendment 2018-08-31
Domestic Non-Profit 2018-08-13

Tax Exempt

Employer Identification Number (EIN) :
81-4472722
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Organization to Prevent Cruelty to Children, 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)
Ruling Date:
2016-11
National Taxonomy Of Exempt Entities:
Philanthropy, Voluntarism and Grantmaking Foundations: Philanthropy, Charity, Voluntarism Promotion
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 01 Jun 2025

Sources: Florida Department of State