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THE TWELVE THIRTEEN DEVELOPMENT GROUP INC - Florida Company Profile

Company Details

Entity Name: THE TWELVE THIRTEEN DEVELOPMENT GROUP 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: 19 Nov 2020 (4 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Jul 2021 (4 years ago)
Document Number: N20000013105
FEI/EIN Number 85-4108009

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

Address: 1624 AVE, WAHNETA W, WINTER HAVEN, FL, 33880, US
Mail Address: 1624 AVE, WAHNETA W, WINTER HAVEN, FL, 33880, US
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA YESENIA Director 3040 W FINLEY RD, AVON PARK, FL, 33825
MORENO MARBELLA C Secretary 1020 NAES LN, LAKE WALES, FL, 33853
ESPINOSA PAULINO Treasurer 1020 NAES LN, LAKE WALES, FL, 33853
GAMEZ REMIGIO President 1624 AVE, WAHNETA W, WINTER HAVEN, FL, 33880
GAMEZ REMIGIO Agent 1624 AVE. WAHNETA W, WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
AMENDMENT 2021-07-30 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-06 1624 AVE, WAHNETA W, WINTER HAVEN, FL 33880 -
CHANGE OF MAILING ADDRESS 2021-03-06 1624 AVE, WAHNETA W, WINTER HAVEN, FL 33880 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
Amendment 2021-07-30
AMENDED ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2021-03-06
Domestic Non-Profit 2020-11-19

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
85-4108009 Corporation Unconditional Exemption 1624 AVENUE A WAHNETA W, WINTER HAVEN, FL, 33880-6058 2021-12
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 Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
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 Housing & Shelter: Housing Development, Construction, Management
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 public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letter

Final Letter(s) FinalLetter_85-4108009_THETWELVETHIRTEENDEVELOPMENTGROUPINC_09162021_00.tif

Form 990-N (e-Postcard)

Organization Name THE TWELVE THIRTEEN DEVELOPMENT GROUP INC
EIN 85-4108009
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1624 AVE WAHNETA W, WINTER HAVEN, FL, 33880, US
Principal Officer's Name REMIGIO GAMEZ
Principal Officer's Address 1624 AVE A WAHNETA WEST, WINTER HAVEN, FL, 33880, US
Organization Name TWELVE THIRTEEN DEVELOPMENT GROUP
EIN 85-4108009
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 1624 AVE WAHNETA W, WINTER HAVEN, FL, 33880, US
Principal Officer's Name REMIGIO GAMEZ
Principal Officer's Address 1624 AVE WAHNETA W, WINTER HAVEN, FL, 33880, US
Organization Name THE TWELVE THIRTEEN DEVELOPMENT GROUP INC
EIN 85-4108009
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1624 AVE WAHNETA W, WINTER HAVEN, FL, 33880, US
Principal Officer's Name REMIGIO GAMEZ
Principal Officer's Address PO BOX 1213, WINTER HAVEN, FL, 33882, US

Date of last update: 02 Mar 2025

Sources: Florida Department of State