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TAMPA BAY FOSSIL CLUB, INC. - Florida Company Profile

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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 (34 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 Director 594 WATERFORD CIR W., TARPON SPRINGS, FL, 34688
JOSEPH DUMONT Secretary P.O. BOX 1001, OLDSMAR, FL, 34677
FAUCHER WILLIAM Vice President 594 WATERFORD CIR W., TARPON SPRINGS, FL, 34688
SEARLE MICHAEL President 3109 moran rd, tampa, FL, 33618
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

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

Employer Identification Number (EIN) :
59-3095698
In Care Of Name:
% WILLIAM FAUCHER
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:
1992-07
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

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Date of last update: 01 Jun 2025

Sources: Florida Department of State