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CIWT CHIEF PETTY OFFICERS ASSOCIATION INC. - Florida Company Profile

Company Details

Entity Name: CIWT CHIEF PETTY OFFICERS 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: 07 Apr 2020 (5 years ago)
Document Number: N20000003855
FEI/EIN Number 854227910

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

Address: 640 ROBERTS AVE., PENSACOLA, FL, 32511, US
Mail Address: 640 ROBERTS AVE., PENSACOLA, FL, 32511, US
ZIP code: 32511
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUGGER JAHUN O President 640 ROBERTS AVE., PENSACOLA, FL, 32511
BAEZ MARGARITA Treasurer 640 ROBERTS AVE., PENSACOLA, FL, 32511
MATTHEWS DAVID L Chairman 640 ROBERTS AVE., PENSACOLA, FL, 32511
MARTIN KATHERINE H Vice President 640 ROBERTS AVE., PENSACOLA, FL, 32511
PLUMLEY ADAM J Secretary 640 ROBERTS AVE., PENSACOLA, FL, 32511
MOODY COREY O Founder 640 ROBERTS AVE., PENSACOLA, FL, 32511
BAEZ MARGARITA Agent 640 ROBERTS AVE, PENSACOLA, FL, 32511

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-07 BAEZ, MARGARITA -
REGISTERED AGENT NAME CHANGED 2024-01-16 sims, shalisha brittney -
REGISTERED AGENT ADDRESS CHANGED 2021-08-17 640 ROBERTS AVE, PENSACOLA, FL 32511 -
CHANGE OF MAILING ADDRESS 2020-12-10 640 ROBERTS AVE., PENSACOLA, FL 32511 -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-08-17
Domestic Non-Profit 2020-04-07

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
85-4227910 Corporation Unconditional Exemption 640 ROBERTS AVE, PENSACOLA, FL, 32511-5155 2023-01
In Care of Name % TIMOTHY KUIPER
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 -
Asset 0
Income 0
Filing Requirement 990 - Not required to file (all other)
PF Filing Requirement 990-PF return
Accounting Period Dec
Asset Amount -
Income Amount -
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Public& Societal Benefit: Military, Veterans' Organizations
Sort Name CIWT CPOA

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_85-4227910_CIWTCPOA_12122022_00.pdf

Date of last update: 02 Mar 2025

Sources: Florida Department of State