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WOMEN IN SURETY SOUTHEAST, INC. - Florida Company Profile

Company Details

Entity Name: WOMEN IN SURETY SOUTHEAST, 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 Dec 2022 (2 years ago)
Document Number: N22000013460
FEI/EIN Number 92-1851876

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

Address: 2219 GREEN OAKS LANE, TAMPA, FL, 33612
Mail Address: 2219 GREEN OAKS LANE, TAMPA, FL, 33612
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHENG KIM President 2219 GREEN OAKS LANE, TAMPA, FL, 33612
TORRAO CHERYL Vice President 2219 GREEN OAKS LANE, TAMPA, FL, 33612
WILLIS JOYCE Secretary 2219 GREEN OAKS LANE, TAMPA, FL, 33612
REVERE MARIE Treasurer 2219 GREEN OAKS LANE, TAMPA, FL, 33612
CHENG KIM Agent 2219 GREEN OAKS LANE, TAMPA, FL, 33612
FOLEY CHERYL CO 2219 GREEN OAKS LANE, TAMPA, FL, 33612

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000154572 WISSE ACTIVE 2022-12-15 2027-12-31 - 2219 GREEN OAKS LANE, TAMPA, FL, 33612

Documents

Name Date
ANNUAL REPORT 2024-01-22
Domestic Non-Profit 2022-12-05

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
92-1851876 Corporation Unconditional Exemption 2219 GREEN OAKS LN, TAMPA, FL, 33612-1827 2024-12
In Care of Name % KIM CHENG
Group Exemption Number 0000
Subsection Board of Trade, Business League, Chamber of Commerce, Real Estate Board
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 Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2024-12
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 Employment: Single Organization Support
Sort Name WISSE

Determination Letter

Final Letter(s) FinalLetter_92-1851876_WOMENINSURETYSOUTHEASTINC_06142024_00.pdf

Date of last update: 01 Apr 2025

Sources: Florida Department of State