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LOCOMOTIVE MAINTENANCE OFFICERS ASSOCIATION INC. - Florida Company Profile

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
BRADBURY IAN Director 8080 KENSINGTON CT, BRIGHTON, MI, 481168591
KENNEDY THOMAS Director 18670 VAN CAMP DR, OMAHA, NE, 68130
GALLAGHER TOM Director 3050 UNION LAKE RD, COMMERCE TOWNSHIP, MI, 48382
STANDISH TIMOTHY Director 9301 W 55TH ST, LAGRANGE, IL, 60525
BEEBE DWIGHT Director 17815 FOSTER RD, LIBERTY, MO, 64068
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

EIN Type of Organization Exempt Organization Status Address Ruling Date
85-3725492 Corporation Unconditional Exemption 15009 TOSCANA WAY, NAPLES, FL, 34120-0685 2021-05
In Care of Name % RON PONDEL
Group Exemption Number 0000
Subsection Board of Trade, Business League, Chamber of Commerce, Real Estate Board
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 not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2022-12
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 Community Improvement, Capacity Building: Chambers of Commerce & Business Leagues
Sort Name -

Determination Letter

Final Letter(s) FinalLetter_85-3725492_LOCOMOTIVEMAINTENANCEOFFICERSASSOCIATION_12162020_00.tif

Form 990-N (e-Postcard)

Organization Name LOCOMOTIVE MAINTENANCE OFFICERS ASSOCIATION INC
EIN 85-3725492
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 15009 TOSCANA WAY, NAPLES, FL, 341200685, US
Principal Officer's Name RON PONDEL
Principal Officer's Address 15009 TOSCANA WAY, NAPLES, FL, 341200685, US

Date of last update: 02 Apr 2025

Sources: Florida Department of State