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VETS CLAIMS PLUS, INCORPORATED - Florida Company Profile

Company Details

Entity Name: VETS CLAIMS PLUS, INCORPORATED
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: 22 Oct 2020 (4 years ago)
Date of dissolution: 06 Dec 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Dec 2023 (a year ago)
Document Number: N20000011918
FEI/EIN Number 85-4384408

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

Address: 7777 N. WICKHAM RD - STE. 12 706, MELBOURNE, FL, 32940, US
Mail Address: 7777 N. WICKHAM RD - STE. 12 706, MELBOURNE, FL, 32940, US
ZIP code: 32940
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOZA ARTHUR President 4861 PENNYROYAL COURT, MELBOURNE, FL, 32940
CAMPBELL JAMES Vice President 325 NEWPORT DRIVE, INDIALANTIC, FL, 32903
OLSEN RICHARD Treasurer 1010 MONTICELLO CT, MELBOURNE, 32940
TILGHMAN PHILIP Secretary 116 Chestnut Pond La, Simpsonville, SC, 29681
NOTTAGE-SIMS KARMAN Director 344 NW CAMROSE STREET, PORT ST. LUCIE, FL, 34983
SZYMANSKI JAMES G Agent 7777 N. WICKHAM RD - STE. 12 706, MELBOURNE, FL, 32940

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-12-06 - -
REGISTERED AGENT NAME CHANGED 2022-03-27 SZYMANSKI, JAMES G -
AMENDMENT 2021-11-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-11-01 7777 N. WICKHAM RD - STE. 12 706, MELBOURNE, FL 32940 -
CHANGE OF PRINCIPAL ADDRESS 2021-11-01 7777 N. WICKHAM RD - STE. 12 706, MELBOURNE, FL 32940 -
AMENDMENT 2021-11-01 - -
CHANGE OF MAILING ADDRESS 2021-11-01 7777 N. WICKHAM RD - STE. 12 706, MELBOURNE, FL 32940 -

Documents

Name Date
Voluntary Dissolution 2023-12-06
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-03-27
Amendment 2021-11-23
Amendment 2021-11-01
ANNUAL REPORT 2021-04-27
Domestic Non-Profit 2020-10-22

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
85-4384408 Corporation Unconditional Exemption 5136 KIRKWALL CIR, MELBOURNE, FL, 32940-1298 2021-03
In Care of Name -
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 Private non-operating foundation
Tax Period 2023-12
Asset 1 to 9,999
Income 1 to 9,999
Filing Requirement 990 - Not required to file (all other)
PF Filing Requirement 990-PF return
Accounting Period Dec
Asset Amount 4327
Income Amount 7253
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Public& Societal Benefit: Military, Veterans' Organizations
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_85-4384408_VETSCLAIMSPLUSINCORPORATED_12232020_00.tif

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

Organization Name VETS CLAIMS PLUS INCORPORATED
EIN 85-4384408
Tax Period 202212
Filing Type E
Return Type 990PF
File View File
Organization Name VETS CLAIMS PLUS INCORPORATED
EIN 85-4384408
Tax Period 202112
Filing Type E
Return Type 990PF
File View File
Organization Name VETS CLAIMS PLUS INCORPORATED
EIN 85-4384408
Tax Period 202012
Filing Type E
Return Type 990PF
File View File

Date of last update: 02 Mar 2025

Sources: Florida Department of State