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SANFORD CITIZENS UNITED, INC. - Florida Company Profile

Company Details

Entity Name: SANFORD CITIZENS UNITED, 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 Sep 2021 (4 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Jun 2022 (3 years ago)
Document Number: N21000010630
FEI/EIN Number 87-2548847

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

Address: 114 N SUMMERLIN AVE, SANFORD, FL, 32771, US
Mail Address: 114 N SUMMERLIN AVE, SANFORD, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEQUENZIA VENERANDO JR Treasurer 114 N SUMMERLIN AVE, SANFORD, FL, 32771
BARRIOS AMY Vice President 234 N SCOTT AVE, SANFORD, FL, 32771
SEQUENZIA VENERANDO JR President 114 N SUMMERLIN AVE, SANFORD, FL, 32771
SEQUENZIA VENERANDO JR Agent 114 N SUMMERLIN AVE, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
AMENDMENT 2022-06-28 - -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-08
Amendment 2022-06-28
ANNUAL REPORT 2022-06-24
Domestic Non-Profit 2021-09-07

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
87-2548847 Corporation Unconditional Exemption 114 N SUMMERLIN AVE, SANFORD, FL, 32771-1568 2022-07
In Care of Name % VENERANDO SEQUENZIA
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 Scientific Organization
Deductibility Contributions are deductible.
Foundation Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
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 Environment: Natural Resources Conservation and Protection
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_87-2548847_SANFORDCITIZENSUNITEDINC_05212022_00.tif

Form 990-N (e-Postcard)

Organization Name SANFORD CITIZENS UNITED INC
EIN 87-2548847
Tax Year 2024
Beginning of tax period 2024-01-01
End of tax period 2024-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 114 N Summerlin Ave, Sanford, FL, 32771, US
Principal Officer's Name Venerando Sequenzia Jr
Principal Officer's Address 114 N Summerlin Ave, Sanford, FL, 32771, US
Website URL www.sanfordcitizensunited.org
Organization Name SANFORD CITIZENS UNITED INC
EIN 87-2548847
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 114 N Summerlin Avenue, Sanford, FL, 32771, US
Principal Officer's Name Ven Sequenzia
Principal Officer's Address 114 N Summerlin Avenue, Sanford, FL, 32771, US
Website URL www.sanfordcitizensunited.org
Organization Name SANFORD CITIZENS UNITED INC
EIN 87-2548847
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 114 N Summerlin Ave, Sanford, FL, 32771, US
Principal Officer's Name Venerando Sequenzia
Principal Officer's Address 114 N Summerlin Ave, Sanford, FL, 32771, US
Website URL Sanfordcitizensunited.org

Date of last update: 01 May 2025

Sources: Florida Department of State