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TAMPA BAY FOSSIL CLUB, INC. - Florida Company Profile

Company Details

Entity Name: TAMPA BAY FOSSIL CLUB, 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: 07 Oct 1991 (33 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Apr 2023 (2 years ago)
Document Number: N45520
FEI/EIN Number NOT APPLICABLE

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

Address: 594 waterford Cir w, Tarpon Springs, FL, 34688, US
Mail Address: P.O. BOX 280447, TAMPA, FL, 33682, US
ZIP code: 34688
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEARLE MICHAEL Director 3109 moran rd, tampa, FL, 33618
FAUCHER WILLIAM Vice President 594 WATERFORD CIR W., TARPON SPRINGS, FL, 34688
FAUCHER WILLIAM Director 594 WATERFORD CIR W., TARPON SPRINGS, FL, 34688
JOSEPH DUMONT Secretary P.O. BOX 1001, OLDSMAR, FL, 34677
JOSEPH DUMONT Director P.O. BOX 1001, OLDSMAR, FL, 34677
Faucher William Treasurer 594 Waterford Cir W, Tarpon Springs, FL, 34688
Faucher William Director 594 Waterford Cir W, Tarpon Springs, FL, 34688
SEARLE MICHAEL Agent 3109 moran road, TAMPA, FL, 33618
SEARLE MICHAEL President 3109 moran rd, tampa, FL, 33618

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-22 3109 moran road, TAMPA, FL 33618 -
REINSTATEMENT 2023-04-04 - -
REGISTERED AGENT NAME CHANGED 2023-04-04 SEARLE, MICHAEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-10 594 waterford Cir w, Tarpon Springs, FL 34688 -
CHANGE OF MAILING ADDRESS 2008-03-25 594 waterford Cir w, Tarpon Springs, FL 34688 -

Documents

Name Date
ANNUAL REPORT 2025-01-04
ANNUAL REPORT 2024-02-22
REINSTATEMENT 2023-04-04
ANNUAL REPORT 2021-02-20
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-03-03
ANNUAL REPORT 2017-02-04
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-02-09

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-3095698 Corporation Unconditional Exemption 594 WATERFORD CIR W, TARPON SPGS, FL, 34688-7246 1992-07
In Care of Name % WILLIAM FAUCHER
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 2023-12
Asset 25,000 to 99,999
Income 25,000 to 99,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 58224
Income Amount 51367
Form 990 Revenue Amount 51367
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)

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

Organization Name TAMPA BAY FOSSIL CLUB INC
EIN 59-3095698
Tax Period 202312
Filing Type E
Return Type 990EZ
File View File
Organization Name TAMPA BAY FOSSIL CLUB INC
EIN 59-3095698
Tax Period 202212
Filing Type E
Return Type 990EZ
File View File
Organization Name TAMPA BAY FOSSIL CLUB INC
EIN 59-3095698
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File
Organization Name TAMPA BAY FOSSIL CLUB INC
EIN 59-3095698
Tax Period 202012
Filing Type E
Return Type 990EZ
File View File
Organization Name TAMPA BAY FOSSIL CLUB INC
EIN 59-3095698
Tax Period 201912
Filing Type P
Return Type 990EZ
File View File
Organization Name TAMPA BAY FOSSIL CLUB INC
EIN 59-3095698
Tax Period 201912
Filing Type P
Return Type 990EZ
File View File
Organization Name TAMPA BAY FOSSIL CLUB INC
EIN 59-3095698
Tax Period 201812
Filing Type P
Return Type 990EZ
File View File
Organization Name TAMPA BAY FOSSIL CLUB
EIN 59-3095698
Tax Period 201712
Filing Type E
Return Type 990EZ
File View File
Organization Name TAMPA BAY FOSSIL CLUB
EIN 59-3095698
Tax Period 201612
Filing Type E
Return Type 990EZ
File View File

Date of last update: 01 Mar 2025

Sources: Florida Department of State