Search icon

PALM BEACH COUNTY CHAPTER OF ACFE, INC - Florida Company Profile

Company Details

Entity Name: PALM BEACH COUNTY CHAPTER OF ACFE, INC
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation

PALM BEACH COUNTY CHAPTER OF ACFE, INC is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code.
In Florida, Not-For-Profit Corporations are governed by Title XXXVI, Chapter 617, Florida Statutes – Florida Not For Profit Corporation Act.

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: 14 Oct 2019 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 May 2023 (2 years ago)
Document Number: N19000010868
FEI/EIN Number 32-0612657

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

Address: 7750 Okeechobee Blvd, Suite 4-923, West Palm Beach, FL 33411
Mail Address: 7750 Okeechobee Blvd, Suite 4-923, West Palm Beach, FL 33411
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hirsch, Jamie President 7750 Okeechobee Blvd, #4-923 West Palm Beach, FL 33411
DYCKMAN, CHRISTOPHER Director 7750 Okeechobee Blvd, #4-923 West Palm Beach, FL 33411
Gallant, Debra Treasurer 7750 Okeechobee Blvd, #4-923 West Palm Beach, FL 33411
Esposito, Gabriel Vice President 7750 Okeechobee Blvd, #4-923 West Palm Beach, FL 33411
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-05-15 - -
CHANGE OF PRINCIPAL ADDRESS 2023-05-15 7750 Okeechobee Blvd, Suite 4-923, West Palm Beach, FL 33411 -
CHANGE OF MAILING ADDRESS 2023-05-15 7750 Okeechobee Blvd, Suite 4-923, West Palm Beach, FL 33411 -
REGISTERED AGENT NAME CHANGED 2023-05-15 Registered Agents Inc -
REGISTERED AGENT ADDRESS CHANGED 2023-05-15 7901 4th St N, Suite 300, St Petersburg, FL 33702 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-05-02
REINSTATEMENT 2023-05-15
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-04-02
Domestic Non-Profit 2019-10-14

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
32-0612657 Corporation Unconditional Exemption 7754 OKEECHOBEE BLVD BOX 923, WEST PALM BEACH, FL, 33411-0000 2020-01
In Care of Name % ALAN BLASS
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 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 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 Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Education: 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 public charity. Deductibility Limitation: 50% (60% for cash contributions)

Form 990-N (e-Postcard)

Organization Name PALM BEACH COUNTY CHAPTER OF ACFE INC
EIN 32-0612657
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 7754 Okeechobee Blvd Box 923, West Palm Beach, FL, 33411, US
Principal Officer's Name Jamie Hirsch
Principal Officer's Address 7754 Okeechobee Blvd Box 923, West Palm Beach, FL, 33411, US
Organization Name PALM BEACH COUNTY CHAPTER OF ACFE INC
EIN 32-0612657
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 19287 Boca Dr, Boca Raton, FL, 33498, US
Principal Officer's Name Alan Blass
Principal Officer's Address 19287 Boca Dr, Boca Raton, FL, 33498, US
Website URL www.pbcacfe.org
Organization Name PALM BEACH COUNTY CHAPTER OF ACFE INC
EIN 32-0612657
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 30802, PALM BEACH GARDENS, FL, 33420, US
Principal Officer's Name ALAN BLASS
Principal Officer's Address 19827 BOCA GREEN DR, BOCA RATON, FL, 33498, US
Website URL PBCACFE.ORG
Organization Name PALM BEACH COUNTY CHAPTER OF ACFE INC
EIN 32-0612657
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 30802, PALM BEACH GARDENS, FL, 33420, US
Principal Officer's Name ALAN BLASS
Principal Officer's Address 19827 Boca Greens Dr, Palm Beach Gardens, FL, 33420, US
Website URL PBCACFE.ORG
Organization Name PALM BEACH COUNTY CHAPTER OF ACFE INC
EIN 32-0612657
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 30802, Palm Beach Gardens, FL, 33420, US
Principal Officer's Name Alan Blass
Principal Officer's Address 19827 Boca Greens Dr, Boca Raton, FL, 33498, US
Website URL pbcacfe.org

Date of last update: 15 Feb 2025

Sources: Florida Department of State