| Entity Name: | TARPON SPRINGS MERCHANTS 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: | 29 Nov 1993 (31 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 11 May 2015 (10 years ago) |
| Document Number: | N93000005505 |
| FEI/EIN Number |
593277542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 906 Verona Place, TARPON SPRINGS, FL, 34689, US |
| Mail Address: | PO BOX 2793, TARPON SPRINGS, FL, 34688, US |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wendt Sherry | President | 1214 Riverside Drive, Tarpon Springs, FL, 34689 |
| MIGADAKIS STELIOS | Vice President | 521 ATHENS STREET, TARPON SPRINGS, FL, 34689 |
| D'Andrea Lenny | Treasurer | 836 Dodecanese Blvd, TARPON SPRINGS, FL, 34689 |
| RODRIGUEZ CAROL | Director | 512 Westwinds Drive, Palm Harbor, FL, 34683 |
| Wolf Kris | Director | 208 E. TARPON AVENUE, TARPON SPRINGS, FL, 34689 |
| GIBSON REGINA | Agent | 906 Verona Place, Tarpon Springs, FL, 34689 |
| GIBSON REGINA | Secretary | 906 VERONA PLACE, TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 906 Verona Place, Tarpon Springs, FL 34689 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-05 | GIBSON, REGINA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-26 | 906 Verona Place, TARPON SPRINGS, FL 34689 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-26 | 906 Verona Place, TARPON SPRINGS, FL 34689 | - |
| AMENDMENT AND NAME CHANGE | 2015-05-11 | TARPON SPRINGS MERCHANTS ASSOCIATION, INC. | - |
| REINSTATEMENT | 2009-07-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2003-05-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-20 |
| AMENDED ANNUAL REPORT | 2022-08-26 |
| ANNUAL REPORT | 2022-02-03 |
| AMENDED ANNUAL REPORT | 2021-09-08 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-05 |
| EIN | Type of Organization | Exempt Organization Status | Address | Ruling Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 59-3277542 | Corporation | Unconditional Exemption | PO BOX 2793, TARPON SPGS, FL, 34688-2793 | 2020-06 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Description | Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated. |
| Exemption Type | 501(c)(6): Business leagues, chambers of commerce, real estate boards, etc. |
| Revocation Date | 2016-05-15 |
| Revocation Posting Date | 2016-07-19 |
| Exemption Reinstatement Date | 2019-11-15 |
Determination Letter
Form 990-N (e-Postcard)
| Organization Name | SPONGE DOCKS MERCHANT ASSOCIATION INC |
| EIN | 59-3277542 |
| Tax Year | 2012 |
| Beginning of tax period | 2012-01-01 |
| End of tax period | 2012-12-31 |
| Gross receipts not greater than $50000 | Yes |
| Organization has terminated | No |
| Mailing Address | 822 dodecanese blvd, tarpon springs, FL, 34689, US |
| Principal Officer's Name | Rea Seiber |
| Principal Officer's Address | 822 dodecanese blvd, tarpon springs, FL, 34689, US |
| Website URL | www.spongedocks.net |
Copies of Returns (990, 990-EZ, 990-PF, 990-T)
| Organization Name | TARPON SPRINGS MERCHANTS ASSOCIATION INC |
| EIN | 59-3277542 |
| Tax Period | 202212 |
| Filing Type | E |
| Return Type | 990O |
| File | View File |
| Organization Name | TARPON SPRINGS MERCHANTS ASSOCIATION INC |
| EIN | 59-3277542 |
| Tax Period | 202112 |
| Filing Type | E |
| Return Type | 990O |
| File | View File |
| Organization Name | TARPON SPRINGS MERCHANTS ASSOCIATION INC |
| EIN | 59-3277542 |
| Tax Period | 202012 |
| Filing Type | E |
| Return Type | 990O |
| File | View File |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
