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THE TREASURES OF MADISON COUNTY, INC. - Florida Company Profile

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Company Details

Entity Name: THE TREASURES OF MADISON COUNTY, 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: 13 Dec 1995 (30 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Sep 1998 (27 years ago)
Document Number: N95000005875
FEI/EIN Number 593353142

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

Address: 200 SW RANGE AVE, MADISON, FL, 32340
Mail Address: PO BOX 541, MADISON, FL, 32341
ZIP code: 32340
County: Madison
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAVE MONTEEN President PO BOX 1027, MADISON, FL, 32341
CONE JUSTINA Vice President 569 NW HAFFYE DR, GREENVILLE, FL, 32331
COPELAND FRANCES Director P O BOX 154, MADISON, FL, 32341
BUNTING WILLIAM Director LIVINGSTON SPRINGS ACRES, MADISON, FL, 32340
PFEIL MARY Director 2758 E US HWY 90, MADISON, FL, 32340
HARDEE CARY A Agent 901 SW PICKNEY STREET, MADISON, FL, 32340
MAIER JANET Director 501 N RANGE ST, MADISON, FL, 32340

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
CZSDJB1669N1
UEI Expiration Date:
2026-01-15

Business Information

Activation Date:
2025-01-17
Initial Registration Date:
2025-01-09

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-02-02 200 SW RANGE AVE, MADISON, FL 32340 -
CHANGE OF MAILING ADDRESS 2001-01-08 200 SW RANGE AVE, MADISON, FL 32340 -
REINSTATEMENT 1998-09-21 - -
REGISTERED AGENT ADDRESS CHANGED 1998-09-21 901 SW PICKNEY STREET, MADISON, FL 32340 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
NAME CHANGE AMENDMENT 1997-03-13 THE TREASURES OF MADISON COUNTY, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-17
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-02-05
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-02-23
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-02-19

Tax Exempt

Employer Identification Number (EIN) :
59-3353142
Classification:
Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Ruling Date:
1997-04
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

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Date of last update: 02 Jun 2025

Sources: Florida Department of State