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VETERANS CLAIM VICTORY, INC. - Florida Company Profile

Company Details

Entity Name: VETERANS CLAIM VICTORY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Apr 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: N19000004694
FEI/EIN Number 84-1977219

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

Address: 2601 MICHAELSON WAY, JACKSONVILLE, FL, 32223, US
Mail Address: 2601 MICHAELSON WAY, JACKSONVILLE, FL, 32223, US
ZIP code: 32223
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONWAY WALLACE Director 5375 ORTEGA FARMS BLVD, JACKSONVILLE, FL, 32210
ESCHEVARRIA PEGINE Director 8550 TOUCHTONE ROAD, JACKSONVILLE, FL, 32216
GOLDWICH MARK Director 2601 MICHAELSON WAY, JACKSONVILLE, FL, 32223
GOLDWICH MARK President 2601 MICHAELSON WAY, JACKSONVILLE, FL, 32223
MERSEREAU ADAM GESQ Agent 814 A1A NORTH, STE. 207, PONTE VEDRA BEACH, FL, 32082

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-03-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
AMENDED AND RESTATEDARTICLES 2019-07-29 - -

Documents

Name Date
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-01-24
Amended and Restated Articles 2019-07-29
Domestic Non-Profit 2019-04-29

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
84-1977219 Corporation Unconditional Exemption 2601 MICHAELSON WAY, JACKSONVILLE, FL, 32223-0767 2019-06
In Care of Name % MARK GOLDWICH
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 2023-12
Asset 10,000 to 24,999
Income 1 to 9,999
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 12706
Income Amount 6779
Form 990 Revenue Amount 6779
National Taxonomy of Exempt Entities Employment: Job Training
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_84-1977219_VETERANSCLAIMVICTORYINC_06042019_01.tif

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

Organization Name VETERANS CLAIM VICTORY INC
EIN 84-1977219
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File
Organization Name VETERANS CLAIM VICTORY INC
EIN 84-1977219
Tax Period 202012
Filing Type E
Return Type 990EZ
File View File
Organization Name VETERANS CLAIM VICTORY INC
EIN 84-1977219
Tax Period 201912
Filing Type E
Return Type 990EZ
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State