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BCIE INC - Florida Company Profile

Company Details

Entity Name: BCIE 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: 08 Jan 2024 (a year ago)
Document Number: N24000000342
Address: 7242 12TH AVE N, ST PETERSBURG, FL, 33710
Mail Address: 7242 12TH AVE N, ST PETERSBURG, FL, 33710
ZIP code: 33710
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARTHA ANETTE President 7242 12TH AVE N, ST PETERSBURG, FL, 33710
SASSANO JEFF President 5721 SOLDIERS CIRCLE UNIT 102, SARASOTA, FL, 34233
SAVAKIS KONSTANTINOS President 15111 SUNDIAL PLACE, LAKEWOOD RANCH, FL, 34202
BARTHA ANETTE Agent 7242 12TH AVE N, ST PETERSBURG, FL, 33710

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-12-01 7242 12TH AVE N, ST PETERSBURG, FL 33710 -
CHANGE OF MAILING ADDRESS 2025-12-01 7242 12TH AVE N, ST PETERSBURG, FL 33710 -
CHANGE OF PRINCIPAL ADDRESS 2024-12-01 7242 12TH AVE N, ST PETERSBURG, FL 33710 -
CHANGE OF MAILING ADDRESS 2024-12-01 7242 12TH AVE N, ST PETERSBURG, FL 33710 -

Documents

Name Date
Domestic Non-Profit 2024-01-08

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
99-0703411 Corporation Unconditional Exemption 7242 12TH AVE N, ST PETERSBURG, FL, 33710-4610 2024-03
In Care of Name % ANETTE BARTHA
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 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 deductible.
Foundation Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
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 Education: Educational Services and Schools - Other
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_99-0703411_BCIEINC_03072024_00.pdf

Form 990-N (e-Postcard)

Organization Name BCIE INC
EIN 99-0703411
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 7242 12th Ave N, Saint Petersburg, FL, 33710, US
Principal Officer's Name Anette Bartha
Principal Officer's Address 7242 12th Ave N, Saint Petersburg, FL, 33710, US
Website URL https://www.internationalblockchaingroup.org
Organization Name BCIE INC
EIN 99-0703411
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 7242 12th Ave N, Saint Petersburg, FL, 33710, US
Principal Officer's Name Anette Bartha
Principal Officer's Address 7242 12th Ave N, Saint Petersburg, FL, 33710, US

Date of last update: 01 Apr 2025

Sources: Florida Department of State