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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

Employer Identification Number (EIN) :
85-4227910
In Care Of Name:
% TIMOTHY KUIPER
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.
Ruling Date:
2023-01
National Taxonomy Of Exempt Entities:
Public& Societal Benefit: Military, Veterans' Organizations
Deductibility:
Type of organization and use of contribution: A private foundation. Deductibility Limitation: 30% (generally)

Determination Letters

Date of last update: 01 Jun 2025

Sources: Florida Department of State