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MAGNOLIA RESIDENTS, INC - Florida Company Profile

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Company Details

Entity Name: MAGNOLIA RESIDENTS, 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: 19 Jan 2024 (a year ago)
Document Number: N24000002321
FEI/EIN Number 990705133

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

Address: 1805 SHOAL CREEK CIR, GREEN COVE SPRINGS, FL, 32043, US
Mail Address: 1805 SHOAL CREEK CIR, GREEN COVE SPRINGS, FL, 32043, US
ZIP code: 32043
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAO JOE Director 1805 SHOAL CREEK CIR, GREEN COVE SPRINGS, FL, 32043
PETRAGLIA DAVID Director 1805 SHOAL CREEK CIR, GREEN COVE SPRINGS, FL, 32043
ROBEY ROBERT Agent 3512 GRAND VICTORIA CT, GREEN COVE SPRINGS, FL, 32043
SIMMS ANN Director 1805 SHOAL CREEK CIR, GREEN COVE SPRINGS, FL, 32043

Documents

Name Date
Domestic Non-Profit 2024-01-19

Tax Exempt

Employer Identification Number (EIN) :
99-0705133
In Care Of Name:
% ROBERT ROBEY
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.
Ruling Date:
2024-10
National Taxonomy Of Exempt Entities:
Education: Alliance/Advocacy Organizations
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 Jun 2025

Sources: Florida Department of State