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POLK SCHOLASTIC CHESS, INC. - Florida Company Profile

Company Details

Entity Name: POLK SCHOLASTIC CHESS, 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: 30 Dec 1994 (30 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Jul 2004 (21 years ago)
Document Number: N94000006319
FEI/EIN Number 421639241

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

Address: 212 24TH COURT SW, WINTER HAVEN, FL, 33880
Mail Address: PO BOX 252, BARTOW, FL, 33831
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH ARVINDKUMAR Vice President 212 24TH COURT S.W., WINTER HAVEN, FL, 33880
SHAH MALAY President 5053 Shore Side Dr., Lakeland, FL, 33812
SHAH ABHAYKUMAR S Treasurer 5318 Hidden Oaks Dr., Lakeland, FL, 33811
GABLE ARLENE Secretary 472 HEATHER CT., BARTOW, FL, 33830
SHAH ARVINDKUMAR Agent C, WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-30 5053 Shore Side Dr, Lakeland, FL 33812 -
CHANGE OF MAILING ADDRESS 2025-01-30 5053 Shore Side Dr, Lakeland, FL 33812 -
REGISTERED AGENT NAME CHANGED 2025-01-30 SHAH, Malay -
REGISTERED AGENT ADDRESS CHANGED 2025-01-30 5053 Shore Side Dr, Lakeland, FL 33812 -
REINSTATEMENT 2004-07-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-02-02
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-06

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
42-1639241 Corporation Unconditional Exemption 5053 SHORE SIDE DR, LAKELAND, FL, 33812-4404 2005-03
In Care of Name % ARVINDKUMAR N SHAH
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, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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 2024-07
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 Jul
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Education: Education N.E.C.
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)

Form 990-N (e-Postcard)

Organization Name POLK SCHOLASTIC CHESS INC
EIN 42-1639241
Tax Year 2023
Beginning of tax period 2023-08-01
End of tax period 2024-07-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 5053 SHORE SIDE DR, LAKELAND, FL, 33812, US
Principal Officer's Name MALAY SHAH
Principal Officer's Address 5053 SHORE SIDE DR, LAKELAND, FL, 33812, US
Website URL HTTPS://POLKSCHOLASTICCHESS.COM/
Organization Name POLK SCHOLASTIC CHESS INC
EIN 42-1639241
Tax Year 2022
Beginning of tax period 2022-08-01
End of tax period 2023-07-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 5053 SHORE SIDE DR, LAKELAND, FL, 33812, US
Principal Officer's Name MALAY SHAH
Principal Officer's Address 5053 SHORE SIDE DR, LAKELAND, FL, 33812, US
Organization Name POLK SCHOLASTIC CHESS INC
EIN 42-1639241
Tax Year 2020
Beginning of tax period 2020-08-01
End of tax period 2021-07-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 90155, LAKELAND, FL, 33804, US
Principal Officer's Name ARVIN SHAH
Principal Officer's Address 212 24TH COURT SW, WINTER HAVEN, FL, 33880, US
Organization Name POLK SCHOLASTIC CHESS INC
EIN 42-1639241
Tax Year 2018
Beginning of tax period 2018-08-01
End of tax period 2019-07-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 90155, LAKELAND, FL, 33804, US
Principal Officer's Name ARVIN SHAH
Principal Officer's Address 212 24TH COURT SW, WINTER HAVEN, FL, 33880, US
Organization Name POLK SCHOLASTIC CHESS INC
EIN 42-1639241
Tax Year 2017
Beginning of tax period 2017-08-01
End of tax period 2018-07-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 252, bartow, FL, 33831, US
Principal Officer's Name ABHAY SHAH
Principal Officer's Address 5318 HIDDEN OAKS DR, LAKELAND, FL, 33811, US
Organization Name POLK SCHOLASTIC CHESS INC
EIN 42-1639241
Tax Year 2016
Beginning of tax period 2016-08-01
End of tax period 2017-07-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 252, bartow, FL, 33831, US
Principal Officer's Name ARVINDKUMAR N SHAH
Principal Officer's Address 212 24TH COURT SW, WINTER HAVEN, FL, 33880, US
Organization Name POLK SCHOLASTIC CHESS INC
EIN 42-1639241
Tax Year 2015
Beginning of tax period 2015-08-01
End of tax period 2016-07-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 252, bartow, FL, 33831, US
Principal Officer's Name ARVINDKUMAR N SHAH
Principal Officer's Address 212 24TH COURT SW, WINTER HAVEN, FL, 33880, US
Organization Name POLK SCHOLASTIC CHESS INC
EIN 42-1639241
Tax Year 2014
Beginning of tax period 2014-08-01
End of tax period 2015-07-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 252, bartow, FL, 33831, US
Principal Officer's Name ARVINDKUMAR N SHAH
Principal Officer's Address 212 24TH COURT SW, WINTER HAVEN, FL, 33880, US
Organization Name POLK SCHOLASTIC CHESS INC
EIN 42-1639241
Tax Year 2013
Beginning of tax period 2013-08-01
End of tax period 2014-07-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 252, bartow, FL, 33831, US
Principal Officer's Name ARVINDKUMAR N SHAH
Principal Officer's Address 212 24TH COURT SW, WINTER HAVEN, FL, 33880, US
Organization Name POLK SCHOLASTIC CHESS INC
EIN 42-1639241
Tax Year 2012
Beginning of tax period 2012-08-01
End of tax period 2013-07-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 90155, LAKELAND, FL, 33804, US
Principal Officer's Name ARVINDKUMAR N SHAH
Principal Officer's Address 212 24TH COURT SW, WINTER HAVEN, FL, 33880, US
Organization Name POLK SCHOLASTIC CHESS INC
EIN 42-1639241
Tax Year 2011
Beginning of tax period 2011-08-01
End of tax period 2012-07-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 90155, LAKELAND, FL, 33804, US
Principal Officer's Name ARVINDKUMAR N SHAH
Principal Officer's Address 212 24TH COURT SW, WINTER HAVEN, FL, 33880, US
Organization Name POLK SCHOLASTIC CHESS INC
EIN 42-1639241
Tax Year 2010
Beginning of tax period 2010-08-01
End of tax period 2011-07-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 90155, LAKELAND, FL, 33804, US
Principal Officer's Name ARVINDKUMAR N SHAH
Principal Officer's Address 212 24TH COURT SW, WINTER HAVEN, FL, 33880, US
Organization Name POLK SCHOLASTIC CHESS INC
EIN 42-1639241
Tax Year 2008
Beginning of tax period 2008-08-01
End of tax period 2009-07-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 90155, Lakeland, FL, 33804, US
Principal Officer's Name Arvindkumar N Shah
Principal Officer's Address 212024th Street SW, Winter Haven, FL, 33880, US
Website URL polkscholasticchess.com

Date of last update: 03 Mar 2025

Sources: Florida Department of State