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PINELLAS COUNTY TRIAL LAWYERS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: PINELLAS COUNTY TRIAL LAWYERS ASSOCIATION, 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: 20 Feb 2019 (6 years ago)
Document Number: N19000002083
FEI/EIN Number APPLIED FOR

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

Address: 10225 Ulmerton Rd. #12B, LARGO, FL, 33771, US
Mail Address: 10225 Ulmerton Rd. #12B, LARGO, FL, 33771, US
ZIP code: 33771
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Nunnally Anthony Othe 10010 Seminole Blvd, Seminole, FL, 33772
King Vanessa Vice President 146 2nd St N Ste 310-N, St. Petersburg, FL, 33701
Fiorentino Nicholas Treasurer 10225 Ulmerton Rd Ste 12B, Largo, FL, 33771
McDermott Frank President 10010 Seminole Blvd, Seminole, FL, 33772
Caplano Klarika J Secretary 4055 Central Ave, St. Petersburg, FL, 33713
Fiorentino Nicholas Agent 10225 Ulmerton Rd. #12B, LARGO, FL, 33771

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-07 10225 Ulmerton Rd. #12B, LARGO, FL 33771 -
CHANGE OF MAILING ADDRESS 2024-02-07 10225 Ulmerton Rd. #12B, LARGO, FL 33771 -
REGISTERED AGENT NAME CHANGED 2024-02-07 Fiorentino, Nicholas -
REGISTERED AGENT ADDRESS CHANGED 2024-02-07 10225 Ulmerton Rd. #12B, LARGO, FL 33771 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-16
Domestic Non-Profit 2019-02-20

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
83-3789441 Corporation Unconditional Exemption 10225 ULMERTON RD STE 12B, LARGO, FL, 33771-3520 2024-03
In Care of Name % NICHOLAS FIORENTINO
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 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 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 5056
Income Amount 16470
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Crime & Legal-Related: Professional Societies, Associations
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)

Determination Letter

Final Letter(s) FinalLetter_83-3789441_PINELLASCOUNTYTRIALLAWYERSINC_11052023_00.pdf

Date of last update: 01 Apr 2025

Sources: Florida Department of State