Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33034
    5. ›
  5. TROPICAL EVERGLADES VISITOR ASSOCIATION, INC.

TROPICAL EVERGLADES VISITOR ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: TROPICAL EVERGLADES VISITOR 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: 27 Sep 1993 (32 years ago)
Document Number: N93000004341
FEI/EIN Number 650448479

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 160 S.E. 1st Avenue, FLORIDA CITY, FL, 33034, US
Mail Address: 160 S.E. 1st Avenue, FLORIDA CITY, FL, 33034, US
ZIP code: 33034
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THIBOS MATTHEW President 40351 s.w. 192nd Avenue, Florida City, FL, 33034
IANNACONI LISA Vice President 33250 S. Dixie Highway, FLORIDA CITY, FL, 33034
Moehling Heather Treasurer 19200 S.W. 344 Street, Homestead, FL, 33034
WATKINS MICHAEL E Agent 830 NORTH KROME AVENUE, HOMESTEAD, FL, 33090
MAYE LAURA Secretary 28655 South Dixie Highway, HOMESTEAD, FL, 33030
DUMOND SHARON Director 14805 S.W. 216 STREET, MIAMI, FL, 33170
CONESA BRIAN Executive Director 22425 SW 162 AVE, MIAMI, FL, 33170

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-01-12 160 S.E. 1st Avenue, FLORIDA CITY, FL 33034 -
CHANGE OF MAILING ADDRESS 2015-01-12 160 S.E. 1st Avenue, FLORIDA CITY, FL 33034 -

Documents

Name Date
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-12

USAspending Awards / Financial Assistance

Date:
2021-02-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8567.00
Total Face Value Of Loan:
8567.00
Date:
2020-06-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
57800.00
Total Face Value Of Loan:
249400.00
Date:
2020-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8567.00
Total Face Value Of Loan:
8567.00

Tax Exempt

Employer Identification Number (EIN) :
65-0448479
In Care Of Name:
% BRIAN CONESA
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:
2000-10
National Taxonomy Of Exempt Entities:
Community Improvement, Capacity Building: Chambers of Commerce & Business Leagues

Paycheck Protection Program

Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8567
Current Approval Amount:
8567
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8624.11
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8567
Current Approval Amount:
8567
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8663.38

Companies related by officers

THIBOS MATTHEW

COLLIDEASCRIPT LLC - Inactive
Florida Limited Liability Co. (2009 - 2011)
MMKT PROPERTIES LLC - Inactive
Florida Limited Liability Co. (2016 - 2021)

IANNACONI LISA

NEVER ENOUGH PROPERTY MANAGEMENT INC - Inactive
Domestic Profit (2005 - 2006)

WATKINS MICHAEL E

G & L EXCAVATORS, INC. - Inactive
Domestic Profit (1992 - 1993)
REDLAND HUNT CLUB, INC. - Inactive
Domestic Profit (2002 - 2003)
WATKINS FINANCE AND INVESTMENTS CORP - Inactive
Domestic Profit (2006 - 2010)
NAPLES GOLF AND BEACH CLUB, INC. - Active
Domestic Profit (1935 )
NAPLES GOLF AND BEACH CLUB, INC. - Active
Domestic Profit (1935 )
GASSAWAY HOLLOW SOCIAL CLUB, INC. - Inactive
Domestic Profit (1994 - 1996)
R. STEELE PLUMBING, INC. - Inactive
Domestic Profit (1991 - 1996)
H. B. I., INC. - Inactive
Domestic Profit (1994 - 2001)
GILLEY ANIMAL CLINIC, INC. - Active
Domestic Profit (1998 )
NAPLES MANAGEMENT AND INVESTMENT COMPANY - Inactive
Domestic Profit (1994 - 2024)

DUMOND SHARON

MONKEY JUNGLE INC. - Active
Domestic Profit (1957 )
FS MID HOLDINGS, LLC - Active
Florida Limited Liability Co. (2006 )
FS CORNER HOLDINGS, LLC - Active
Florida Limited Liability Co. (2006 )
FS FIRST HOLDINGS, LLC - Active
Florida Limited Liability Co. (2006 )
WINGS OF LOVE FOUNDATION, INC. - Inactive
Domestic Non-Profit (1993 - 2024)

CONESA BRIAN

THE ARCHAEOLOGICAL SOCIETY OF SOUTHERN FLORIDA, INC. - Active
Domestic Non-Profit (1973 )
THE ARCHAEOLOGICAL SOCIETY OF SOUTHERN FLORIDA, INC. - Active
Domestic Non-Profit (1973 )
VISIT FLORIDA GUIDE, LLC - Active
Florida Limited Liability Co. (2025 )
THE ARCHAEOLOGICAL SOCIETY OF SOUTHERN FLORIDA, INC. - Active
Domestic Non-Profit (1973 )

Companies related by address

No other companies in our directory share the same address as TROPICAL EVERGLADES VISITOR ASSOCIATION, INC.

Date of last update: 01 Jun 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated