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SOUTHEASTERN FISHERIES ASSOCIATION, INC. - Florida Company Profile

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Company Details

Entity Name: SOUTHEASTERN FISHERIES ASSOCIATION, 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: 26 Jun 1992 (33 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Jun 2024 (a year ago)
Document Number: N49848
FEI/EIN Number 590685087

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

Address: 653 W 23RD STREET #235, PANAMA CITY, FL, 32405, US
Mail Address: 653 W 23RD STREET #235, PANAMA CITY, FL, 32405, US
ZIP code: 32405
City: Panama City
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCCOY SHERRI Treasurer 653 W 23rd Street #235, Panama City, FL, 32405
Lombardi Tony Chairman 653 W. 23rd Street #235, Panama City, FL, 32405
Raffield Eugene President PO Box 309, Port St. Joe, FL, 32467
Merrifield Michael Vice President 688 S. Park Ave., Titusville, FL, 32796
ZALES ROBERT FII Agent 653 W. 23RD STREET #235, PANAMA CITY, FL, 32405
Merrifield Jeanna Secretary 688 S. Park Ave., Titusville, FL, 32796

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-12 653 W 23RD STREET #235, PANAMA CITY, FL 32405 -
CHANGE OF MAILING ADDRESS 2025-01-12 653 W 23RD STREET #235, PANAMA CITY, FL 32405 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-12 653 W. 23RD STREET #235, PANAMA CITY, FL 32405 -
AMENDMENT 2024-06-25 - -
REGISTERED AGENT NAME CHANGED 2024-06-25 ZALES, ROBERT F, II -

Documents

Name Date
ANNUAL REPORT 2025-01-12
Amendment 2024-06-25
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-01-11

Tax Exempt

Employer Identification Number (EIN) :
59-0685087
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)
Ruling Date:
1958-10

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Date of last update: 03 Jul 2025

Sources: Florida Department of State