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KIWANIS CLUB OF THE CITRUS CENTER FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: KIWANIS CLUB OF THE CITRUS CENTER FOUNDATION, 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: 30 Aug 1988 (37 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Feb 2005 (20 years ago)
Document Number: N28222
FEI/EIN Number 592907041

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

Address: 4820 Highlands Place Drive, LAKELAND, FL, 33813, US
Mail Address: P O BOX 8954, LAKELAND, FL, 33806, US
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Charlet Kerry P Treasurer 4820 Highlands Place Drive, LAKELAND, FL, 33813
Nivala Barbara Secretary 1232 Robinswood Ct, LAKELAND, FL, 33813
LePere Jim Director 1815 Sandy Knoll Cir S, Lakeland, FL, 33813
Koch Kathryn Director 3869 Serenade Lane, Lakeland, FL, 33811
Knowles Rebecca Imme P. O. Box 2333, Lakeland, FL, 33806
CHARLET KERRY P Agent 4820 Highlands Place Drive, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-01-13 4820 Highlands Place Drive, LAKELAND, FL 33813 -
REGISTERED AGENT NAME CHANGED 2017-01-13 CHARLET, KERRY P -
REGISTERED AGENT ADDRESS CHANGED 2017-01-13 4820 Highlands Place Drive, LAKELAND, FL 33813 -
CHANGE OF MAILING ADDRESS 2016-01-16 4820 Highlands Place Drive, LAKELAND, FL 33813 -
REINSTATEMENT 2005-02-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2024-02-11
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-02-20
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-16
ANNUAL REPORT 2015-01-09

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-2907041 Corporation Unconditional Exemption PO BOX 8954, LAKELAND, FL, 33806-8954 1988-12
In Care of Name % KERRY P CHARLET
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 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 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 2024-09
Asset 100,000 to 499,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Sep
Asset Amount 295475
Income Amount 149506
Form 990 Revenue Amount 134323
National Taxonomy of Exempt Entities -
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)

Form 990-N (e-Postcard)

Organization Name KIWANIS CLUB OF THE CITRUS CENTER FOUNDATION INC
EIN 59-2907041
Tax Year 2012
Beginning of tax period 2012-10-01
End of tax period 2013-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address P O Box 8954, Lakeland, FL, 33806, US
Principal Officer's Name Kerry Charlet
Principal Officer's Address 4820 Highlands Place Dr, Lakeland, FL, 33813, US
Organization Name KIWANIS CLUB OF THE CITRUS CENTER FOUNDATION INC
EIN 59-2907041
Tax Year 2011
Beginning of tax period 2011-10-01
End of tax period 2012-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address P O Box 8954, Lakeland, FL, 33806, US
Principal Officer's Name Kerry Charlet
Principal Officer's Address P O Box 8954, Lakeland, FL, 33806, US
Organization Name KIWANIS CLUB OF THE CITRUS CENTER FOUNDATION INC
EIN 59-2907041
Tax Year 2010
Beginning of tax period 2010-10-01
End of tax period 2011-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address P O Box 8954, Lakeland, FL, 33806, US
Principal Officer's Name Richard Sellars
Principal Officer's Address 2222 Cambridge Ave, Lakeland, FL, 33803, US
Organization Name KIWANIS CLUB OF THE CITRUS CENTER FOUNDATION INC
EIN 59-2907041
Tax Year 2009
Beginning of tax period 2009-10-01
End of tax period 2010-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1068 Sugartree Dr S, Lakeland, FL, 33813, US
Principal Officer's Name Richard Sellers
Principal Officer's Address 2222 Cambridge Ave, Lakeland, FL, 33803, US
Organization Name KIWANIS CLUB OF THE CITRUS CENTER FOUNDATION INC
EIN 59-2907041
Tax Year 2008
Beginning of tax period 2008-10-01
End of tax period 2009-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address P O Box 8954, Lakeland, FL, 33805, US
Principal Officer's Name Eric Hines
Principal Officer's Address 3370 Highlands Fairways, Lakeland, FL, 33810, US
Organization Name KIWANIS CLUB OF THE CITRUS CENTER FOUNDATION INC
EIN 59-2907041
Tax Year 2007
Beginning of tax period 2007-10-01
End of tax period 2008-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address P O Box 8954, Lakeland, FL, 33806, US
Principal Officer's Name Eric Hines
Principal Officer's Address 3370 Highlands Fairways, Lakeland, FL, 33810, US

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name KIWANIS CLUB OF THE CITRUS CENTER FOUNDATION INC
EIN 59-2907041
Tax Period 202309
Filing Type E
Return Type 990
File View File
Organization Name KIWANIS CLUB OF THE CITRUS CENTER FOUNDATION INC
EIN 59-2907041
Tax Period 202109
Filing Type E
Return Type 990EZ
File View File
Organization Name KIWANIS CLUB OF THE CITRUS CENTER FOUNDATION INC
EIN 59-2907041
Tax Period 202009
Filing Type P
Return Type 990EZ
File View File
Organization Name KIWANIS CLUB OF THE CITRUS CENTER FOUNDATION INC
EIN 59-2907041
Tax Period 201909
Filing Type P
Return Type 990EZ
File View File
Organization Name KIWANIS CLUB OF THE CITRUS CENTER FOUNDATION INC
EIN 59-2907041
Tax Period 201909
Filing Type P
Return Type 990EZ
File View File
Organization Name KIWANIS CLUB OF THE CITRUS CENTER FOUNDATION INC
EIN 59-2907041
Tax Period 201809
Filing Type P
Return Type 990EZ
File View File
Organization Name KIWANIS CLUB OF THE CITRUS CENTER FOUNDATION INC
EIN 59-2907041
Tax Period 201709
Filing Type P
Return Type 990EZ
File View File
Organization Name KIWANIS CLUB OF THE CITRUS CENTER FOUNDATION INC
EIN 59-2907041
Tax Period 201609
Filing Type P
Return Type 990
File View File

Date of last update: 01 Mar 2025

Sources: Florida Department of State