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MOFFITT REAL ESTATE HOLDING CORPORATION - Florida Company Profile

Company Details

Entity Name: MOFFITT REAL ESTATE HOLDING CORPORATION
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: 16 Dec 2022 (2 years ago)
Document Number: N22000014057
FEI/EIN Number 92-3387708

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

Address: 12902 MAGNOLIA DRIVE, TAMPA, FL, 33612-9416, US
Mail Address: 12902 MAGNOLIA DRIVE, MBC-OGC, TAMPA, FL, 33612-9416, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ADAMS TIMOTHY Chairman 12902 MAGNOLIA DRIVE, TAMPA, FL, 336129416
HWU PATRICK Vice President 12902 MAGNOLIA DRIVE, TAMPA, FL, 336129416
SINGH SABI INTE 12902 MAGNOLIA DRIVE, TAMPA, FL, 336129416
HYER SEAN Secretary 12902 MAGNOLIA DRIVE, TAMPA, FL, 336129416
FLETCHER CHARLES ESQ. GENE 12902 MAGNOLIA DRIVE, TAMPA, FL, 336129416
ALLGEIER JOHN Vice President 12902 MAGNOLIA DRIVE, TAMPA, FL, 336129416
FLETCHER CHARLES ESQ. Agent 12902 MAGNOLIA DRIVE, TAMPA, FL, 336129416

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-11-12 12902 MAGNOLIA DRIVE, TAMPA, FL 33612-9416 -
REGISTERED AGENT NAME CHANGED 2024-11-12 FLETCHER, CHARLES, ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2024-11-12 12902 MAGNOLIA DRIVE, MBC-OGC, TAMPA, FL 33612-9416 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-12
ANNUAL REPORT 2024-04-25
Domestic Non-Profit 2022-12-16

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
92-3387708 Corporation Unconditional Exemption 12902 MAGNOLIA DRIVE, TAMPA, FL, 33612-9416 2024-02
In Care of Name % BONNNIE ALTMAN IRVINE- TAX DEPT
Group Exemption Number 0000
Subsection Title-Holding Corporation
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 2023-06
Asset 10,000,000 to 49,999,999
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 22001000
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Public& Societal Benefit: Single Organization Support
Sort Name -

Determination Letter

Final Letter(s) FinalLetter_92-3387708_MOFFITTREALESTATEHOLDINGCORPORATION_09082023_00.pdf

Date of last update: 02 Apr 2025

Sources: Florida Department of State