Search icon

VOLUSIA COUNTY PARALEGAL ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: VOLUSIA COUNTY PARALEGAL ASSOCIATION, 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: 01 Aug 2023 (2 years ago)
Document Number: N23000010005
FEI/EIN Number 93-3025546

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

Address: 125 N. RIDGEWOOD AVENUE, SUITE 100, DAYTONA BEACH, FL, 32114, US
Mail Address: 125 N. RIDGEWOOD AVENUE, SUITE 100, DAYTONA BEACH, FL, 32114, US
ZIP code: 32114
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REIMANN KATHY President 125 N. RIDGEWOOD AVENUE, SUITE 100, DAYTONA BEACH, FL, 32114
RODRIGUEZ JESSICA Secretary 125 N. RIDGEWOOD AVENUE, SUITE 100, DAYTONA BEACH, FL, 32114
HURLEY-APKING TAYLOR Treasurer 125 N. RIDGEWOOD AVENUE, SUITE 100, DAYTONA BEACH, FL, 32114
BRAGG HEATHER Vice President 125 N. RIDGEWOOD AVENUE, SUITE 100, DAYTONA BEACH, FL, 32114
Perea Jessica Director 125 N. RIDGEWOOD AVENUE, SUITE 100, DAYTONA BEACH, FL, 32114
MICHAEL CIOCCHETTI, PLLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-01 125 N. RIDGEWOOD AVENUE, SUITE 100, DAYTONA BEACH, FL 32114 -
CHANGE OF MAILING ADDRESS 2024-02-01 125 N. RIDGEWOOD AVENUE, SUITE 100, DAYTONA BEACH, FL 32114 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-01 125 N. RIDGEWOOD AVENUE, SUITE 100, DAYTONA BEACH, FL 32114 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-01
Domestic Non-Profit 2023-08-01

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
93-3025546 Corporation Unconditional Exemption 125 N RIDGEWOOD AVE STE 100, DAYTONA BEACH, FL, 32114-3280 2024-05
In Care of Name % KATHY REIMANN
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 Mutual/Membership Benefit: Professional Societies, Associations
Sort Name -

Determination Letter

Final Letter(s) FinalLetter_93-3025546_VOLUSIACOUNTYPARALEGALASSOCIATIONINC_11202023_00.pdf

Form 990-N (e-Postcard)

Organization Name VOLUSIA COUNTY PARALEGAL ASSOCIATION INC
EIN 93-3025546
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 125 N RIDGEWOOD AVENUE SUITE 100, DAYTONA BEACH, FL, 32114, US
Principal Officer's Name KATHY REIMANN
Principal Officer's Address 125 N RIDGEWOOD AVENUE SUITE 100, DAYTONA BEACH, FL, 32114, US
Website URL https://volusiacountyparalegal.com
Organization Name VOLUSIA COUNTY PARALEGAL ASSOCIATION INC
EIN 93-3025546
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 125 N RIDGEWOOD AVE STE 100, DAYTONA BEACH, FL, 32114, US
Principal Officer's Name KATHY REIMANN
Principal Officer's Address 125 N RIDGEWOOD AVE STE 100, DAYTONA BEACH, FL, 32114, US
Website URL https://volusiacountyparalegal.com

Date of last update: 02 Apr 2025

Sources: Florida Department of State