| Entity Name: | TAMPA BAY TRES DIAS, 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 Apr 1998 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Feb 2021 (4 years ago) |
| Document Number: | N98000002418 |
| FEI/EIN Number |
59-3520323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16034 Westerham Dr., Tampa, FL, 33647, US |
| Mail Address: | 16034 WESTERHAM DR, TAMPA, FL, 33647, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VanCleve Jeff | Chairman | 5216 E 131st Ave, Tampa, FL, 33617 |
| Leonetti Debbie | Secretary | 17672 Jamestown Way, Lutz, FL, 33558 |
| Young Alf | Director | 10270 Bay Hills Drive, Largo, FL, 33774 |
| Hebert Timothy J | Treasurer | 16034 WESTERHAM DR, TAMPA, FL, 33647 |
| Garafolo Cindy | Director | 6670 Paden Wheel St, Zephyrhills, FL, 33541 |
| Hebert Timothy J | Agent | 16034 WESTERHAM DR, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | Hebert, Timothy J | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 16034 Westerham Dr., Tampa, FL 33647 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 16034 WESTERHAM DR, TAMPA, FL 33647 | - |
| REINSTATEMENT | 2021-02-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-26 | 16034 Westerham Dr., Tampa, FL 33647 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-07-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT | 1999-07-12 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-19 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-02-05 |
| AMENDED ANNUAL REPORT | 2021-04-29 |
| REINSTATEMENT | 2021-02-26 |
| ANNUAL REPORT | 2019-06-16 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-03-30 |
| EIN | Type of Organization | Exempt Organization Status | Address | Ruling Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 59-3520323 | Corporation | Unconditional Exemption | 16034 WESTERHAM DR, TAMPA, FL, 33647-2013 | 2024-08 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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) |
Auto-Revocation List
| 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)(3): Religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition, or prevention of cruelty to children or animals organizations |
| Revocation Date | 2024-05-15 |
| Revocation Posting Date | 2024-08-12 |
| Exemption Reinstatement Date | 2024-05-15 |
Determination Letter
| Final Letter(s) |
FinalLetter_59-3520323_TAMPABAYTRESDIASINC_08052024_00.pdf |
Copies of Returns (990, 990-EZ, 990-PF, 990-T)
| Organization Name | TAMPA BAY TRES DIAS INC |
| EIN | 59-3520323 |
| Tax Period | 202012 |
| Filing Type | P |
| Return Type | 990EZ |
| File | View File |
| Organization Name | TAMPA BAY TRES DIAS INC |
| EIN | 59-3520323 |
| Tax Period | 201912 |
| Filing Type | P |
| Return Type | 990EZ |
| File | View File |
| Organization Name | TAMPA BAY TRES DIAS INC |
| EIN | 59-3520323 |
| Tax Period | 201812 |
| Filing Type | P |
| Return Type | 990EZ |
| File | View File |
| Organization Name | TAMPA BAY TRES DIAS INC |
| EIN | 59-3520323 |
| Tax Period | 201712 |
| Filing Type | E |
| Return Type | 990EZ |
| File | View File |
| Organization Name | TAMPA BAY TRES DIAS INC |
| EIN | 59-3520323 |
| Tax Period | 201612 |
| Filing Type | E |
| Return Type | 990EZ |
| File | View File |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
