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CLOTHING SWAP SOCIETY, INC. - Florida Company Profile

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Company Details

Entity Name: CLOTHING SWAP SOCIETY, 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: 15 Sep 2023 (2 years ago)
Document Number: N23000011162
FEI/EIN Number 93-3445507

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

Address: 1865 79TH ST CAUSEWAY, 7C, NORTH BAY VILLAGE, FL, 33141, UN
Mail Address: 1865 79TH ST CAUSEWAY, 7C, NORTH BAY VILLAGE, FL, 33141, UN
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ CHRISTA Agent 1865 79TH ST CAUSEWAY, NORTH BAY VILLAGE, FL, 33141
JIMENEZ CHRISTA President 1865 79TH ST CAUSEWAY, NORTH BAY VILLAGE, FL, 33141

Documents

Name Date
ANNUAL REPORT 2024-02-14
Domestic Non-Profit 2023-09-15

Tax Exempt

Employer Identification Number (EIN) :
93-3445507
In Care Of Name:
% CHRISTA JIMENEZ
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)
Ruling Date:
2023-09
National Taxonomy Of Exempt Entities:
Human Services: Thrift Shops
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 01 Jul 2025

Sources: Florida Department of State