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WEST VOLUSIA MOAA CHAPTER, INC. - Florida Company Profile

Company Details

Entity Name: WEST VOLUSIA MOAA CHAPTER, 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 Oct 2021 (3 years ago)
Document Number: N21000012804
FEI/EIN Number 57-1205331

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

Address: 3355 TESORO CIRCLE, NEW SMYRNA BEACH, FL, 32168
Mail Address: 3355 TESORO CIRCLE, NEW SMYRNA BEACH, FL, 32168
ZIP code: 32168
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gonzalez Raul President 1515 Teddington Street, DeLand, FL, 32720
Davis Twila Secretary 3355 TESORO CIRCLE, NEW SMYRNA BEACH, FL, 32168
Durnell Peter Treasurer 319 E Victoria Trails Blvd, DeLand, FL, 32724
Davis Twila N Agent 3355 Tesoro Circle, New Smyrna Beach, FL, 321684693

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-09 Davis, Twila NMN -
REGISTERED AGENT ADDRESS CHANGED 2022-04-05 3355 Tesoro Circle, New Smyrna Beach, FL 32168-4693 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-04-05
Domestic Non-Profit 2021-10-07

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
57-1205331 Association Unconditional Exemption 3355 TESORO CIR, NEW SMYRNA, FL, 32168-4693 2005-02
In Care of Name % TWILA DAVIS
Group Exemption Number 0000
Subsection Post or Organization of War Veterans
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, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, 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 All organizations except 501(c)(3)
Tax Period 2024-06
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 Jun
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
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: An organization described in section 170(c) of the Internal Revenue Code other than a public charity or private foundation. Deductibility Limitation: Depends on various factors

Form 990-N (e-Postcard)

Organization Name WEST VOLUSIA MOAA CHAPTER INC
EIN 57-1205331
Tax Year 2023
Beginning of tax period 2023-07-01
End of tax period 2024-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3355 Tesoro Circle, New Smyrna Beach, FL, 32168, US
Principal Officer's Name Twila Davis
Principal Officer's Address 3355 Tesoro Circle, New Smyrna Beach, FL, 32168, US
Organization Name MILITARY OFFICERS CLUB OF VOLUSIA COUNTY
EIN 57-1205331
Tax Year 2022
Beginning of tax period 2022-07-01
End of tax period 2023-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3355 Tesoro Circle, New Smyrna Beach, FL, 32168, US
Principal Officer's Name Peter S Durnell
Principal Officer's Address 319 E Victoria Trails Blvd, DeLand, FL, 32724, US
Organization Name MILITARY OFFICERS CLUB OF VOLUSIA COUNTY
EIN 57-1205331
Tax Year 2021
Beginning of tax period 2021-07-01
End of tax period 2022-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3355 Tesoro Circle, New Smyrna Beach, FL, 32167, US
Principal Officer's Name Peter S Durnell
Principal Officer's Address 3355 Tesoro Circle, New Smyrna Beach, FL, 32168, US
Organization Name MILITARY OFFICERS CLUB OF VOLUSIA COUNTY
EIN 57-1205331
Tax Year 2020
Beginning of tax period 2020-07-01
End of tax period 2021-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3355 Tesoro Circle, New Smyrna Beach, FL, 32168, US
Principal Officer's Name Peter S Durnell
Principal Officer's Address 3355 Tesoro Circle, New Smyrna Beach, FL, 32168, US
Organization Name MILITARY OFFICERS CLUB OF VOLUSIA COUNTY
EIN 57-1205331
Tax Year 2019
Beginning of tax period 2019-07-01
End of tax period 2020-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 697 Vassar Rd, DeLand, FL, 32724, US
Principal Officer's Name Lisa Hightower
Principal Officer's Address 697 Vassar Rd, DeLand, FL, 32724, US
Website URL www.moaafl.org/Chapters/VolusiaMOAA/Default.aspx
Organization Name MILITARY OFFICERS CLUB OF VOLUSIA COUNTY
EIN 57-1205331
Tax Year 2017
Beginning of tax period 2017-07-01
End of tax period 2018-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 697 Vassar Road, Deland, FL, 32724, US
Principal Officer's Name William Hightower
Principal Officer's Address 697 Vassar Road, Deland, FL, 32724, US
Organization Name MILITARY OFFICERS CLUB OF VOLUSIA COUNTY
EIN 57-1205331
Tax Year 2016
Beginning of tax period 2016-07-01
End of tax period 2017-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 697 Vassar Road, Deland, FL, 32724, US
Principal Officer's Name Marshall Vance
Principal Officer's Address 871 Rayston Street, Deltona, FL, 32725, US
Website URL http://www.moaafl.org/Chapters/VolusiaMOAA/default.aspx
Organization Name MILITARY OFFICERS CLUB OF VOLUSIA COUNTY
EIN 57-1205331
Tax Year 2015
Beginning of tax period 2015-07-01
End of tax period 2016-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2072 ALAMEDA DR, DELTONA, FL, 32738, US
Principal Officer's Name CURT VOELBEL
Principal Officer's Address 2009 N VOLUSIA AVE, ORANGE CITY, FL, 32763, US
Website URL www.moaafl.org/Chapters/VolusiaMOAA/Default.aspx
Organization Name MILITARY OFFICERS CLUB OF VOLUSIA COUNTY
EIN 57-1205331
Tax Year 2013
Beginning of tax period 2013-07-01
End of tax period 2014-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2072 ALAMEDA DR, DELTONA, FL, 32738, US
Principal Officer's Name MILTON CORLEY
Principal Officer's Address P O BOX 1801, DELAND, FL, 32721, US

Date of last update: 02 Mar 2025

Sources: Florida Department of State