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ASSOCIATION OF FORMER CUSTOMS SPECIAL AGENTS, INC. - Florida Company Profile

Company Details

Entity Name: ASSOCIATION OF FORMER CUSTOMS SPECIAL AGENTS, 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 Jan 1994 (31 years ago)
Document Number: N94000000425
FEI/EIN Number 650463527

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

Address: 6509 Dolphin Blvd S, St. Petersburg, FL, 33707, US
Mail Address: 6509 Dolphin Blvd S, St. Petersburg, FL, 33707, US
ZIP code: 33707
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Allen Matthew C President 125 Dewey Drive, Annapolis, MD, 21401
Cormier Tracy J Vice President 10006 Burwell Road, Nokesville, VA, 20181
McCormick Susan L Treasurer 6509 Dolphin Blvd S, St. Petersburg, FL, 33707
McCormick Susan L Director 6509 Dolphin Blvd S, St. Petersburg, FL, 33707
Lamas Leo Exec 537 West Highlands View Place, Oro Valley, AZ, 85755
McCormick Susan Agent 6509 Dolphin Blvd S, St. Petersburg, FL, 33707

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000075963 ASSOCIATION OF CUSTOMS AND HSI SPECIAL AGENTS ACTIVE 2017-07-14 2027-12-31 - 1504 EAGLES CIRCLE, SEBASTIAN, FL, 32958
G17000075966 ACHSIA ACTIVE 2017-07-14 2027-12-31 - 1504 EAGLES CIRCLE, SEBASTIAN, FL, 32958

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-06-07 6509 Dolphin Blvd S, St. Petersburg, FL 33707 -
CHANGE OF MAILING ADDRESS 2024-06-07 6509 Dolphin Blvd S, St. Petersburg, FL 33707 -
REGISTERED AGENT NAME CHANGED 2024-06-07 McCormick, Susan -
REGISTERED AGENT ADDRESS CHANGED 2024-06-07 6509 Dolphin Blvd S, St. Petersburg, FL 33707 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-08
AMENDED ANNUAL REPORT 2024-06-07
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-07
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-30

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0463527 Corporation Unconditional Exemption 6509 DOLPHIN BLVD S, ST PETERSBURG, FL, 33707-3857 1995-01
In Care of Name % RACHEL CANNON STEVEN CALLAN
Group Exemption Number 0000
Subsection Pleasure, Recreational, or Social Club
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 not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2024-12
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 -
Sort Name -

Form 990-N (e-Postcard)

Organization Name ASSOCIATION OF FORMER CUSTOMS SPECIAL AGENTS INC
EIN 65-0463527
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 6509 Dolphin Blvd S, Saint Petersburg, FL, 33707, US
Principal Officer's Name Susan McCormick
Principal Officer's Address 6509 Dolphin Blvd S, Saint Petersburg, FL, 33707, US
Organization Name ASSOCIATION OF FORMER CUSTOMS SPECIAL AGENTS INC
EIN 65-0463527
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 1504 Eagles Circle, Sebastian, FL, 32958, US
Principal Officer's Name Rachel Cannon
Principal Officer's Address 1504 Eagles Circle, Sebastian, FL, 32958, US
Website URL www.ACHSIA.org
Organization Name ASSOCIATION OF FORMER CUSTOMS SPECIAL AGENTS INC
EIN 65-0463527
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 1504 Eagles Circle, Sabastian, FL, 32958, US
Principal Officer's Name Rachel J Canon
Principal Officer's Address 1504 Eagles Circle, Sabastian, FL, 32958, US
Website URL www.achsia.org

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name ASSOCIATION OF FORMER CUSTOMS SPECIAL AGENTS INC
EIN 65-0463527
Tax Period 202112
Filing Type E
Return Type 990EO
File View File
Organization Name ASSOCIATION OF FORMER CUSTOMS SPECIAL AGENTS
EIN 65-0463527
Tax Period 202012
Filing Type P
Return Type 990EO
File View File
Organization Name ASSOCIATION OF FORMER CUSTOMS SPECIAL AGENTS
EIN 65-0463527
Tax Period 201912
Filing Type P
Return Type 990EO
File View File
Organization Name ASSOCIATION OF FORMER CUSTOMS SPECIAL AGENTS
EIN 65-0463527
Tax Period 201912
Filing Type P
Return Type 990EO
File View File
Organization Name ASSOCIATION OF FORMER CUSTOMS SPECIAL AGENTS
EIN 65-0463527
Tax Period 201812
Filing Type P
Return Type 990EO
File View File
Organization Name ASSOCIATION OF FORMER CUSTOMS SPECIAL AGENTS
EIN 65-0463527
Tax Period 201712
Filing Type P
Return Type 990EO
File View File
Organization Name ASSOCIATION OF FORMER CUSTOMS SPECIAL AGENTS
EIN 65-0463527
Tax Period 201612
Filing Type P
Return Type 990EO
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State