Search icon

DELIMAR AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: DELIMAR AGENCY, 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: 06 Jun 2023 (2 years ago)
Document Number: N23000007576
FEI/EIN Number 93-2114232

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

Address: 625 E. Twiggs Street, Suite 1073, TAMPA, FL, 33602, US
Mail Address: 12094 ANDERSON RD., PMB 220, TAMPA, FL, 33625, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lopez-Ayala Marcos President 12094 Anderson Road, Tampa, FL, 33625
Torres-Figueroa Diana M Secretary 7822 Monarch Garden Cir., Apollo Beach, FL, 33572
Lopez Julia E Treasurer 4516 S. Manhattan Ave., Tampa, FL, 33611
Lopez Delia I Vice President 12094 Anderson Rd, Tampa, FL, 33625
Lopez Mitzy D Director 12094 ANDERSON RD., TAMPA, FL, 33625
Rivera Danciel Director 12094 ANDERSON RD., TAMPA, FL, 33625
LOPEZ-AYALA MARCOS Agent 6410 Royal Hunt Dr Apt. 104, TAMPA, FL, 33625

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000090972 SOPAS DE GOZO ACTIVE 2023-08-03 2028-12-31 - 12094 ANDERSON RD #220, TAMPA, FL, 33625

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-06-18 625 E. Twiggs Street, Suite 1073, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2024-06-18 625 E. Twiggs Street, Suite 1073, TAMPA, FL 33602 -
REGISTERED AGENT ADDRESS CHANGED 2024-06-18 6410 Royal Hunt Dr Apt. 104, TAMPA, FL 33625 -

Documents

Name Date
ANNUAL REPORT 2024-06-18
Domestic Non-Profit 2023-06-06

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
93-2114232 Corporation Unconditional Exemption 12094 ANDERSON RD 220, TAMPA, FL, 33625-5682 2023-12
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 2023-12
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 Community Improvement, Capacity Building: Community, Neighborhood Development
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_93-2114232_DELIMARAGENCYINC_08162023_00.pdf

Form 990-N (e-Postcard)

Organization Name DELIMAR AGENCY INC
EIN 93-2114232
Tax Year 2024
Beginning of tax period 2024-01-01
End of tax period 2024-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3750 Gunn Highway STE 306 PMB B131, Tampa, FL, 33618, US
Principal Officer's Name Marcos Lopez Ayala
Principal Officer's Address 3750 Gunn Highway STE 306 PMB B131, tampa, FL, 33618, US
Organization Name DELIMAR AGENCY INC
EIN 93-2114232
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 12094 ANDERSON RD 220, TAMPA, FL, 33625, US
Principal Officer's Name MARCOS LOPEZ AYALA
Principal Officer's Address 12094 ANDERSON RD 220, TAMPA, FL, 33625, US

Date of last update: 01 May 2025

Sources: Florida Department of State