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GAINESVILLE CHESS CLUB, INC. - Florida Company Profile

Company Details

Entity Name: GAINESVILLE CHESS 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: 19 Aug 1993 (32 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Mar 1994 (31 years ago)
Document Number: N93000003802
FEI/EIN Number 58-2082804

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

Address: 2012 NW 21st Street, GAINESVILLE, FL, 32605, US
Mail Address: PO BOX 12197, GAINESVILLE, FL, 32604, US
ZIP code: 32605
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAPLAN-STEIN ROBERT President 13429 NW 32ND PL, GAINESVILLE, FL
KAPLAN-STEIN ROBERT Director 13429 NW 32ND PL, GAINESVILLE, FL
DEWITT MONICA Vice President PO BOX 12197, GAINESVILLE, FL, 32604
Monica Dewitt T Agent 2012 NW 21st Street, GAINESVILLE, FL, 32605

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09051900133 THE CHESS CHALLENGE EXPIRED 2009-02-23 2024-12-31 - P.O. BOX 12197, GAINESVILLE, FL, 32604
G00299900095 ALACHUA COUNTY SCHOLASTIC CHESS ASSOC. ACTIVE 2000-10-25 2025-12-31 - PO BOX 12197, GAINESVILLE, FL, 32604-1197

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-10 2012 NW 21st Street, GAINESVILLE, FL 32605 -
REGISTERED AGENT NAME CHANGED 2020-02-10 Monica, Dewitt Therese -
REGISTERED AGENT ADDRESS CHANGED 2020-02-10 2012 NW 21st Street, GAINESVILLE, FL 32605 -
CHANGE OF MAILING ADDRESS 2011-03-21 2012 NW 21st Street, GAINESVILLE, FL 32605 -
AMENDMENT 1994-03-02 - -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-13
AMENDED ANNUAL REPORT 2017-11-16
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-04-21

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
58-2082804 Corporation Unconditional Exemption PO BOX 12197, GAINESVILLE, FL, 32604-0197 1994-03
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 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 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 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 66911
Income Amount 60881
Form 990 Revenue Amount 60881
National Taxonomy of Exempt Entities Arts, Culture and Humanities: Arts Education
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 GAINESVILLE CHESS CLUB INC
EIN 58-2082804
Tax Period 202212
Filing Type E
Return Type 990EZ
File View File
Organization Name GAINESVILLE CHESS CLUB INC
EIN 58-2082804
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File
Organization Name GAINESVILLE CHESS CLUB INC
EIN 58-2082804
Tax Period 201912
Filing Type E
Return Type 990EZ
File View File
Organization Name GAINESVILLE CHESS CLUB INC
EIN 58-2082804
Tax Period 201812
Filing Type P
Return Type 990EZ
File View File
Organization Name GAINESVILLE CHESS CLUB INC
EIN 58-2082804
Tax Period 201712
Filing Type E
Return Type 990EZ
File View File
Organization Name GAINESVILLE CHESS CLUB INC
EIN 58-2082804
Tax Period 201612
Filing Type E
Return Type 990EZ
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State