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AMERICAN ASSOCIATION OF STATE TROOPERS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: AMERICAN ASSOCIATION OF STATE TROOPERS, 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: 14 Feb 1989 (36 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Oct 1992 (32 years ago)
Document Number: N30694
FEI/EIN Number 592952895

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

Address: 1949 RAYMOND DIEHL ROAD, TALLAHASSEE, FL, 32308-3778, US
Mail Address: 1949 RAYMOND DIEHL ROAD, TALLAHASSEE, FL, 32308-3778, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of AMERICAN ASSOCIATION OF STATE TROOPERS, INC., MISSISSIPPI 625672 MISSISSIPPI
Headquarter of AMERICAN ASSOCIATION OF STATE TROOPERS, INC., ALABAMA 000-900-041 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN ASSOCIATION OF STATE TROOPERS 401(K) PROFIT SHARING PLAN & TRUST 2011 592952895 2012-07-18 AMERICAN ASSOCIATION OF STATE TROOPERS 1
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Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 813000
Sponsor’s telephone number 8503857904
Plan sponsor’s address 1949 RAYMOND DIEHL ROAD, TALLAHASSEE, FL, 32308

Plan administrator’s name and address

Administrator’s EIN 592952895
Plan administrator’s name AMERICAN ASSOCIATION OF STATE TROOPERS
Plan administrator’s address 1949 RAYMOND DIEHL ROAD, TALLAHASSEE, FL, 32308
Administrator’s telephone number 8503857904

Signature of

Role Plan administrator
Date 2012-07-18
Name of individual signing JOAN BREEDING
Valid signature Filed with authorized/valid electronic signature
AMERICAN ASSOCIATION OF STATE TROOPERS, INC. 401(K) PROFIT SHARING PLAN & TRUST 2011 592952895 2012-07-18 AMERICAN ASSOCIATION OF STATE TROOPERS, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 813000
Sponsor’s telephone number 8503857904
Plan sponsor’s address 1949 RAYMOND DIEHL ROAD, TALLAHASSEE, FL, 32308

Plan administrator’s name and address

Administrator’s EIN 592952895
Plan administrator’s name AMERICAN ASSOCIATION OF STATE TROOPERS, INC.
Plan administrator’s address 1949 RAYMOND DIEHL ROAD, TALLAHASSEE, FL, 32308
Administrator’s telephone number 8503857904

Signature of

Role Plan administrator
Date 2012-07-18
Name of individual signing JOAN BREEDING
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BARBIER KEITH President 1949 RAYMOND DIEHL ROAD, TALLAHASSEE, FL, 32308
LANE JEFFREY Vice President 1949 RAYMOND DIEHL ROAD, TALLAHASSEE, FL, 32308
LANE JEFFREY Director 1949 RAYMOND DIEHL ROAD, TALLAHASSEE, FL, 32308
BLUE CLARENCE M 3rd 1949 RAYMOND DIEHL ROAD, TALLAHASSEE, FL, 32308
MUSICK KENNETH 2nd 1949 RAYMOND DIEHL ROAD, TALLAHASSEE, FL, 323083778
ROUFA JAMIE N Director 1949 RAYMOND DIEHL ROAD, TALLAHASSEE, FL, 323083778
HOUZE NOEL Jr. Secretary 1949 RAYMOND DIEHL ROAD, TALLAHASSEE, FL, 323083778
COX, J. ALAN Agent 1660 METROPOLITAN CIRCLE, TALLAHASSEE, FL, 32308

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 1999-05-10 1660 METROPOLITAN CIRCLE, TALLAHASSEE, FL 32308 -
CHANGE OF PRINCIPAL ADDRESS 1994-02-08 1949 RAYMOND DIEHL ROAD, TALLAHASSEE, FL 32308-3778 -
CHANGE OF MAILING ADDRESS 1994-02-08 1949 RAYMOND DIEHL ROAD, TALLAHASSEE, FL 32308-3778 -
AMENDMENT 1992-10-29 - -
REGISTERED AGENT NAME CHANGED 1992-10-29 COX, J. ALAN -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-02-12

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-2952895 Corporation Unconditional Exemption 1949 RAYMOND DIEHL RD, TALLAHASSEE, FL, 32308-3841 1989-02
In Care of Name -
Group Exemption Number 0000
Subsection Agricultural Organization, Horticultural Organization, Labor 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 -
Foundation All organizations except 501(c)(3)
Tax Period 2023-12
Asset 1,000,000 to 4,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 3601238
Income Amount 1834728
Form 990 Revenue Amount 1834728
National Taxonomy of Exempt Entities -
Sort Name -

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

Organization Name AMERICAN ASSOC OF STATE TROOPERS
EIN 59-2952895
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name AMERICAN ASSOC OF STATE TROOPERS
EIN 59-2952895
Tax Period 201912
Filing Type E
Return Type 990O
File View File
Organization Name AMERICAN ASSOC OF STATE TROOPERS
EIN 59-2952895
Tax Period 201812
Filing Type E
Return Type 990O
File View File
Organization Name AMERICAN ASSOC OF STATE TROOPERS
EIN 59-2952895
Tax Period 201712
Filing Type E
Return Type 990O
File View File
Organization Name AMERICAN ASSOC OF STATE TROOPERS
EIN 59-2952895
Tax Period 201612
Filing Type E
Return Type 990O
File View File
Organization Name AMERICAN ASSOC OF STATE TROOPERS
EIN 59-2952895
Tax Period 201512
Filing Type E
Return Type 990O
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State