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NATIONAL MOUNTED LAW ENFORCEMENT FOUNDATION, INC - Florida Company Profile

Company Details

Entity Name: NATIONAL MOUNTED LAW ENFORCEMENT FOUNDATION, 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: 21 Apr 2023 (2 years ago)
Document Number: N23000004890
FEI/EIN Number 83-0581686

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

Address: 2775 NW 49TH AVE, SUITE 205-257, OCALA, FL, 34482, US
Mail Address: 2775 NW 49TH AVE, SUITE 205-257, OCALA, FL, 34482, US
ZIP code: 34482
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARTER KATHY President 2775 NW 49TH AVE, SUITE 205-257, OCALA, FL, 34482
CARTER KATHY Treasurer 2775 NW 49TH AVE, SUITE 205-257, OCALA, FL, 34482
CARTER KATHY Director 2775 NW 49TH AVE, SUITE 205-257, OCALA, FL, 34482
VALENCIA SILVERIO Director 1105 E. MAIN ST. #301, ALLEN, TX, 75002
GONZALES CATARINO Secretary 16200 TEMPLE AVE, CITY OF INDUSTRY, CA, 91744
CHAVEZ SANDRA Director 910 MERRILL PLAISANCE, DETROIT, MI, 48203
CARTER KATHY Agent 2775 NW 49TH AVE, SUITE 205-257, OCALA, FL, 34482

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-03-11
Domestic Non-Profit 2023-04-21

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
83-0581686 Corporation Unconditional Exemption 2775 NW 49TH AVE UNIT 205 PMB 257, OCALA, FL, 34482-6213 2019-03
In Care of Name -
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
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 Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2022-12
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 Philanthropy, Voluntarism and Grantmaking Foundations: Community Foundations
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: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letter

Final Letter(s) FinalLetter_83-0581686_NATIONALMOUNTEDLAWENFORCEMENTFOUNDATIONINC_09042018_01.tif
FinalLetter_83-0581686_NATIONALMOUNTEDLAWENFORCEMENTFOUNDATIONINC_09042018.tif

Form 990-N (e-Postcard)

Organization Name National Mounted Law Enforcement Foundation Inc
EIN 83-0581686
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2775 NW 49th Ave STE 205-257, Ocala, FL, 34482, US
Principal Officer's Name Kathy Carter
Principal Officer's Address 2775 NW 49th Ave Room/Suite 205-207, Ocala, FL, 34482, US
Website URL www.NMLEF.com
Organization Name NATIONAL MOUNTED LAW ENFORCEMENT FOUNDATION INC
EIN 83-0581686
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2775 NW 49th Ave 205-257, Ocala, FL, 34482, US
Principal Officer's Name Kathy Carter
Principal Officer's Address 2775 NW 49th Ave 205-257, Ocala, FL, 34482, US
Website URL www.NMLEF.com
Organization Name NATIONAL MOUNTED LAW ENFORCEMENT FOUNDATION INC
EIN 83-0581686
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 510 Columbia Ave 915, Franklin, TN, 37064, US
Principal Officer's Name Kathy L Carter
Principal Officer's Address 510 Columbia Ave 915, Franklin, TN, 37064, US
Website URL www.NMLEF.com
Organization Name NATIONAL MOUNTED LAW ENFORCEMENT FOUNDATION INC
EIN 83-0581686
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 510 Columbia Ave Suite 915, Franklin, TN, 37064, US
Principal Officer's Name Kathy L Carter
Principal Officer's Address 720 Harpeth Trace Dr, Nashville, TN, 37221, US
Organization Name NATIONAL MOUNTED LAW ENFORCEMENT FOUNDATION INC
EIN 83-0581686
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 720 HARPETH TRACE DR, NASHVILLE, TN, 372213142, US
Principal Officer's Name Kathy Carter
Principal Officer's Address 720 HARPETH TRACE DR, NASHVILLE, TN, 372213142, US

Date of last update: 01 Apr 2025

Sources: Florida Department of State