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LOCOMOTIVE MAINTENANCE OFFICERS ASSOCIATION INC. - Florida Company Profile

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Company Details

Entity Name: LOCOMOTIVE MAINTENANCE 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: 23 Oct 2020 (5 years ago)
Document Number: N20000012187
FEI/EIN Number 85-3725492

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

Address: 15009 TOSCANA WAY, NAPLES, FL, 34120, US
Mail Address: 15009 TOSCANA WAY, NAPLES, FL, 34120, US
ZIP code: 34120
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLAGHER TOM Director 3050 UNION LAKE RD, COMMERCE TOWNSHIP, MI, 48382
STANDISH TIMOTHY Director 9301 W 55TH ST, LAGRANGE, IL, 60525
PONDEL RONALD Agent 15009 TOSCANA WAY, NAPLES, FL, 34120

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-12
ANNUAL REPORT 2022-07-18
ANNUAL REPORT 2021-01-08
Domestic Non-Profit 2020-10-23

Tax Exempt

Employer Identification Number (EIN) :
85-3725492
In Care Of Name:
% RON PONDEL
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:
2021-05
National Taxonomy Of Exempt Entities:
Community Improvement, Capacity Building: Chambers of Commerce & Business Leagues

Determination Letters

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Date of last update: 02 Jul 2025

Sources: Florida Department of State