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KNIGHTS ORDER LAW ENFORCEMENT MOTORCYCLE CLUB INC - Florida Company Profile

Company Details

Entity Name: KNIGHTS ORDER LAW ENFORCEMENT MOTORCYCLE CLUB INC
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation

KNIGHTS ORDER LAW ENFORCEMENT MOTORCYCLE CLUB INC is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code.
In Florida, Not-For-Profit Corporations are governed by Title XXXVI, Chapter 617, Florida Statutes – Florida Not For Profit Corporation Act.

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: 23 Oct 2023 (a year ago)
Document Number: N23000012750
FEI/EIN Number 93-4094697

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

Address: 3705 SE 5TH COURT, HOMESTEAD, FL 33033
Mail Address: 3705 SE 5TH COURT, HOMESTEAD, FL 33033
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ WILLIAM CORP. Agent -
RODRIGUEZ WILLIAM CORP. President -
AYALA, DOMINGO, II Vice President 1440 WOOD ROAD, APT. MF, BRONX, NY 10462
DAVILA, GEORGE L Treasurer 94 ANDRASKO ROAD, BEACON FALLS, CT 06403

Documents

Name Date
ANNUAL REPORT 2024-02-07
Domestic Non-Profit 2023-10-23

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
93-4094697 Corporation Unconditional Exemption 3705 SE 5TH CT, HOMESTEAD, FL, 33033-6237 2024-09
In Care of Name -
Group Exemption Number 0000
Subsection Pleasure, Recreational, or Social Club
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 -
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 -
Income Amount -
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Recreational l Clubs
Sort Name -

Determination Letter

Final Letter(s) FinalLetter_93-4094697_KNIGHTSORDERLAWENFORCEMENTMOTORCYCLECLUBINC_01282024_00.pdf

Date of last update: 09 Feb 2025

Sources: Florida Department of State