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FILIPINO-AMERICAN CLUB OF THE VILLAGES, INC - Florida Company Profile

Company Details

Entity Name: FILIPINO-AMERICAN CLUB OF THE VILLAGES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Oct 2022 (3 years ago)
Date of dissolution: 04 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Jan 2024 (a year ago)
Document Number: N22000012267
FEI/EIN Number 92-0869425

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

Address: 6154 BRAMAN PL, RIVERVIEW, FL, 32163
Mail Address: 6154 BRAMAN PL, RIVERVIEW, FL, 32163
ZIP code: 32163
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZAGA MICHAEL President 4581 PEARLMAN WAY, THE VILLAGES, FL, 32163
Freson Mina Vice President 1263 Chamberlain Ct, THE VILLAGES, FL, 32162
CORCUERA TESS Secretary 623 TURKEY LANE, THE VILLAGES, FL, 32163
CLOSSON CAROLYN B Treasurer 6154 BRAMAN PL, THE VILLAGES, FL, 32163
SIO SYLVIA Treasurer 5908 RENEE TER, THE VILLAGES, FL, 32163
CLOSSON CAROLYN BMRS Agent 6154 BRAMAN PL, THE VILLAGES, FL, 32163

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-04 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-04
ANNUAL REPORT 2023-01-10
Domestic Non-Profit 2022-10-27

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
92-0869425 Corporation Unconditional Exemption 6154 BRAMAN PL, THE VILLAGES, FL, 32163-5930 2023-02
In Care of Name % CAROLYN CLOSSON
Group Exemption Number 0000
Subsection Pleasure, Recreational, or Social Club
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 not deductible.
Foundation All organizations except 501(c)(3)
Tax Period -
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 -
Income Amount -
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Recreational l Clubs
Sort Name -

Determination Letter

Final Letter(s) FinalLetter_92-0869425_FILIPINO-AMERICANCLUBOFTHEVILLAGESINC_01102023_00.pdf

Date of last update: 02 Apr 2025

Sources: Florida Department of State