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Biloxi Diamond Club, Inc.

Company Details

Name: Biloxi Diamond Club, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Non Profit Corporation
Status: Good Standing
Effective Date: 04 Sep 2012 (13 years ago)
Business ID: 1008344
ZIP code: 39532
County: Harrison
State of Incorporation: MISSISSIPPI
Principal Office Address: 970 Emily DriveBiloxi, MS 39532

Agent

Name Role Address
Richard C. Schmidt Junior Agent 970 Emily Drive, Biloxi, MS 39532

Incorporator

Name Role Address
Henry N. Dick, III Incorporator 420 Chablis Lane, Biloxi, MS 39531

Director

Name Role Address
Jim Myers Director 2060 Mauvilla Cove, Biloxi, MS 39531
Lanny Roch Director P.O. Box 985, Biloxi, MS 39533
Andy Welter Director 2548 River Place Blvd., Biloxi, MS 39531
Michael Nasatakis Director 2280 Club Moss Circle, Biloxi, MS 39532
Richard C. Schmidt Jr Director 970 Emily Drive, Biloxi, MS 39532
Angie McMurphy Director 2493 S. Shore Drive, Biloxi, MS 39532
Joe Nelson Director 2271 Rosewood Lane, Biloxi, MS 39532
Elizabeth Tiblier Director 13080 Michael Street, Biloxi, MS 39532
Robert Collier Director 741 Oleander Lane, Biloxi, MS 39531
Todd Schaffer Director 1576 Pelican Bayou Drive, Biloxi, MS 39532

President

Name Role Address
Jim Myers President 2060 Mauvilla Cove, Biloxi, MS 39531

Vice President

Name Role Address
Lanny Roch Vice President P.O. Box 985, Biloxi, MS 39533

Treasurer

Name Role Address
Andy Welter Treasurer 2548 River Place Blvd., Biloxi, MS 39531

Secretary

Name Role Address
Michael Nasatakis Secretary 2280 Club Moss Circle, Biloxi, MS 39532

Filings

Type Status Filed Date Description
Non-Profit Status Report Filed 2016-02-02 Status Report For Biloxi Diamond Club, Inc.
Non-Profit Status Report Filed 2015-03-20 Status Report For Biloxi Diamond Club, Inc.

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
80-0870029 Corporation Unconditional Exemption 970 EMILY DR, BILOXI, MS, 39532-2033 2013-07
In Care of Name -
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 2023-10
Asset 25,000 to 99,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Oct
Asset Amount 55222
Income Amount 156970
Form 990 Revenue Amount 94887
National Taxonomy of Exempt Entities -
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)

Determination Letter

Final Letter(s) FinalLetter_80-0870029_BILOXIDIAMONDCLUBINC_05012013_01.tif

Form 990-N (e-Postcard)

Organization Name BILOXI DIAMOND CLUB INC
EIN 80-0870029
Tax Year 2013
Beginning of tax period 2013-11-01
End of tax period 2014-10-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 970 EMILY DRIVE, BILOXI, MS, 39532, US
Principal Officer's Name RICHARD SCHMIDT
Principal Officer's Address 970 EMILY DRIVE, BILOXI, MS, 39532, US
Organization Name BILOXI DIAMOND CLUB INC
EIN 80-0870029
Tax Year 2012
Beginning of tax period 2012-11-01
End of tax period 2013-10-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 970 EMILY DRIVE, BILOXI, MS, 39532, US
Principal Officer's Name RICHARD SCHMIDT
Principal Officer's Address 970 EMILY DRIVE, BILOXI, MS, 39532, US

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

Organization Name BILOXI DIAMOND CLUB
EIN 80-0870029
Tax Period 202210
Filing Type E
Return Type 990EZ
File View File
Organization Name BILOXI DIAMOND CLUB
EIN 80-0870029
Tax Period 202110
Filing Type E
Return Type 990EZ
File View File
Organization Name BILOXI DIAMOND CLUB
EIN 80-0870029
Tax Period 202010
Filing Type E
Return Type 990EZ
File View File
Organization Name BILOXI DIAMOND CLUB
EIN 80-0870029
Tax Period 201910
Filing Type E
Return Type 990EZ
File View File
Organization Name BILOXI DIAMOND CLUB
EIN 80-0870029
Tax Period 201810
Filing Type E
Return Type 990EZ
File View File
Organization Name BILOXI DIAMOND CLUB
EIN 80-0870029
Tax Period 201710
Filing Type E
Return Type 990EZ
File View File
Organization Name BILOXI DIAMOND CLUB
EIN 80-0870029
Tax Period 201610
Filing Type E
Return Type 990EZ
File View File

Date of last update: 25 Mar 2025

Sources: Mississippi Secretary of State