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THE LIANA FUND, INC. - Florida Company Profile

Company Details

Entity Name: THE LIANA FUND, 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: 05 Jul 2022 (3 years ago)
Document Number: N22000007533
FEI/EIN Number 88-3203597

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

Address: 1610 CULBREATH ISLES DR, TAMPA, FL, 33629, US
Mail Address: 1610 CULBREATH ISLES DR, TAMPA, FL, 33629, US
ZIP code: 33629
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARANTE LIANA Director 1610 CULBREATH ISLES DR, TAMPA, FL, 33629
SCOTT SAMUEL Director 1610 CULBREATH ISLES DR, TAMPA, FL, 33629
WEIR JOHN J Director 1610 CULBREATH ISLES DR, TAMPA, FL, 33629
LOWMAN JR. WILLIAM RESQ Agent SHUFFIELD, LOWMAN & WILSON, P.A., ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-13 SHUFFIELD, LOWMAN & WILSON, P.A., 1000 LEGION PLACE STE 1700, ORLANDO, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-03-14
Domestic Non-Profit 2022-07-05

Tax Exempt

Employer Identification Number (EIN) :
88-3203597
In Care Of Name:
% LIANA MARANTE
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)
Ruling Date:
2022-10
National Taxonomy Of Exempt Entities:
Philanthropy, Voluntarism and Grantmaking Foundations: Private Independent Foundations
Deductibility:
Type of organization and use of contribution: A private foundation. Deductibility Limitation: 30% (generally)

Determination Letters

Date of last update: 01 Jun 2025

Sources: Florida Department of State