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ASSOCIATION OF PRETRIAL PROFESSIONALS OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: ASSOCIATION OF PRETRIAL PROFESSIONALS OF FLORIDA, 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: 20 May 1992 (33 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 17 Sep 2007 (17 years ago)
Document Number: N48985
FEI/EIN Number 650336341

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

Address: 3319 Tamiami Trail East, Naples, FL, 34112, US
Mail Address: PO Box 990061, Naples, FL, 34116, US
ZIP code: 34112
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Huckabee Kelli Secretary 101 E James Lee Blvd, Crestview, FL, 32536
Nagy Monique Treasurer PO Box 990061, Naples, FL, 34116
Baird Ashley President 249 West University Ave, Gainesville, FL, 32601
Perkins Lillie Vice President 35 North Main Street, Gainesville, FL, 32601
Mooney Ehren Director 1298 Red John Dr., Daytona Beach, FL, 32124
McDonald Iris Director 1700 Monroe St, Fort Myers, FL, 33901
Hiebert Lori Agent 11920 NW 11th Place, Gainesville, FL, 32606

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-04-21 Hiebert, Lori -
REGISTERED AGENT ADDRESS CHANGED 2020-04-21 11920 NW 11th Place, Gainesville, FL 32606 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-07 3319 Tamiami Trail East, Naples, FL 34112 -
CHANGE OF MAILING ADDRESS 2019-02-14 3319 Tamiami Trail East, Naples, FL 34112 -
CANCEL ADM DISS/REV 2007-09-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REINSTATEMENT 2002-04-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-01-20
AMENDED ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-01-12

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0336341 Corporation Unconditional Exemption PO BOX 990061, NAPLES, FL, 34116-6059 2019-05
In Care of Name -
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 receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Education: Professional Societies, Associations
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)

Determination Letter

Final Letter(s) FinalLetter_65-0336341_ASSOCIATIONOFPRETRIALPROFESSIONALSOFFLORIDA_04182019_01.tif

Form 990-N (e-Postcard)

Organization Name ASSOCIATION OF PRETRIAL PROFESSIONALS OF FLORIDA INC
EIN 65-0336341
Tax Year 2024
Beginning of tax period 2024-01-01
End of tax period 2024-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1700 Monroe Street, Fort Myers, FL, 33901, US
Principal Officer's Name Iris McDonald
Principal Officer's Address 1700 Monroe Street, Fort Myers, FL, 33901, US
Website URL https://myappf.org/
Organization Name ASSOCIATION OF PRETRIAL PROFESSIONALS OF FLORIDA INC
EIN 65-0336341
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 990061, Naples, FL, 34112, US
Principal Officer's Name Ashley Baird
Principal Officer's Address 12 SE 1st Street, Gainesville, FL, 32601, US
Website URL www.myappf.org
Organization Name ASSOCIATION OF PRETRIAL PROFESSIONALS OF FLORIDA INC
EIN 65-0336341
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 990061, Naples, FL, 34116, US
Principal Officer's Name Katina Bouza
Principal Officer's Address PO Box 990061, Naples, FL, 34116, US
Website URL www.myappf.org
Organization Name ASSOCIATION OF PRETRIAL PROFESSIONALS OF FLORIDA INC
EIN 65-0336341
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 990061, Naples, FL, 34116, US
Principal Officer's Name Katina Bouza
Principal Officer's Address PO Box 990061, Naples, FL, 34112, US
Website URL www.myappf.org
Organization Name ASSOCIATION OF PRETRIAL PROFESSIONALS OF FLORIDA INC
EIN 65-0336341
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 990061, Naples, FL, 34116, US
Principal Officer's Name Katina Bouza
Principal Officer's Address PO Box 990061, Naples, FL, 34116, US
Website URL www.myappf.org
Organization Name ASSOCIATION OF PRETRIAL PROFESSIONALS OF FLORIDA INC
EIN 65-0336341
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 990061, Naples, FL, 34116, US
Principal Officer's Name Katina Bouza
Principal Officer's Address PO Box 990061, Naples, FL, 34116, US
Website URL myappf.org

Date of last update: 02 Mar 2025

Sources: Florida Department of State