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  5. SEA TURTLE CONSERVANCY, INC.

SEA TURTLE CONSERVANCY, INC. - Florida Company Profile

Company Details

Entity Name: SEA TURTLE CONSERVANCY, 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: 02 Dec 1960 (64 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 09 Sep 2010 (15 years ago)
Document Number: 701748
FEI/EIN Number 596151069

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4581 NW 6TH ST,, SUITE A, GAINESVILLE, FL, 32609, US
Mail Address: 4581 NW 6TH ST,, SUITE A, GAINESVILLE, FL, 32609, US
ZIP code: 32609
County: Alachua
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARIBBEAN CONSERVATION CORPORATION TAX DEFERRED ANNUITY PLAN 2023 596151069 2024-07-25 SEA TURTLE CONSERVANCY 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 813000
Sponsor’s telephone number 3523736441
Plan sponsor’s DBA name CARIBBEAN CONSERVATION CORPORATION
Plan sponsor’s address 4581 NW 6TH ST STE A, GAINESVILLE, FL, 326090710

Signature of
Role Plan administrator
Date 2024-07-25
Name of individual signing PATRICIA MCCLOSKEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-25
Name of individual signing PATRICIA MCCLOSKEY
Valid signature Filed with authorized/valid electronic signature
CARIBBEAN CONSERVATION CORPORATION DEFINED CONTRIBUTION RETIREMENT PLAN 2023 596151069 2024-07-23 SEA TURTLE CONSERVANCY 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 813000
Sponsor’s telephone number 3523736441
Plan sponsor’s DBA name CARIBBEAN CONSERVATION CORPORATION
Plan sponsor’s address 4581 NW 6TH ST STE A, GAINESVILLE, FL, 326090710

Signature of
Role Plan administrator
Date 2024-07-23
Name of individual signing PATRICIA MCCLOSKEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-23
Name of individual signing PATRICIA MCCLOSKEY
Valid signature Filed with authorized/valid electronic signature
CARIBBEAN CONSERVATION CORPORATION DEFINED CONTRIBUTION RETIREMENT PLAN 2022 596151069 2023-04-19 SEA TURTLE CONSERVANCY 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 813000
Sponsor’s telephone number 3523736441
Plan sponsor’s DBA name CARIBBEAN CONSERVATION CORPORATION
Plan sponsor’s address 4581 NW 6TH ST STE A, GAINESVILLE, FL, 326090710

Signature of
Role Plan administrator
Date 2023-04-19
Name of individual signing PATRICIA MCCLOSKEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-04-19
Name of individual signing PATRICIA MCCLOSKEY
Valid signature Filed with authorized/valid electronic signature
CARIBBEAN CONSERVATION CORPORATION TAX DEFERRED ANNUITY PLAN 2022 596151069 2023-04-19 SEA TURTLE CONSERVANCY 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 813000
Sponsor’s telephone number 3523736441
Plan sponsor’s DBA name CARIBBEAN CONSERVATION CORPORATION
Plan sponsor’s address 4581 NW 6TH ST STE A, GAINESVILLE, FL, 326090710

Signature of
Role Plan administrator
Date 2023-04-19
Name of individual signing PATRICIA MCCLOSKEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-04-19
Name of individual signing PATRICIA MCCLOSKEY
Valid signature Filed with authorized/valid electronic signature
CARIBBEAN CONSERVATION CORPORATION TAX DEFERRED ANNUITY PLAN 2021 596151069 2022-07-07 SEA TURTLE CONSERVANCY 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 813000
Sponsor’s telephone number 3523736441
Plan sponsor’s DBA name CARIBBEAN CONSERVATION CORPORATION
Plan sponsor’s address 4581 NW 6TH ST STE A, GAINESVILLE, FL, 326090710

Signature of
Role Plan administrator
Date 2022-07-07
Name of individual signing PATRICIA MCCLOSKEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-07
Name of individual signing PATRICIA MCCLOSKEY
Valid signature Filed with authorized/valid electronic signature
CARIBBEAN CONSERVATION CORPORATION DEFINED CONTRIBUTION RETIREMENT PLAN 2021 596151069 2022-07-07 SEA TURTLE CONSERVANCY 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 813000
Sponsor’s telephone number 3523736441
Plan sponsor’s DBA name CARIBBEAN CONSERVATION CORPORATION
Plan sponsor’s address 4581 NW 6TH ST STE A, GAINESVILLE, FL, 326090710

Signature of
Role Plan administrator
Date 2022-07-07
Name of individual signing PATRICIA MCCLOSKEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-07
Name of individual signing PATRICIA MCCLOSKEY
Valid signature Filed with authorized/valid electronic signature
CARIBBEAN CONSERVATION CORPORATION DEFINED CONTRIBUTION RETIREMENT PLAN 2020 596151069 2021-06-24 SEA TURTLE CONSERVANCY 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 813000
Sponsor’s telephone number 3523736441
Plan sponsor’s DBA name CARIBBEAN CONSERVATION CORPORATION
Plan sponsor’s address 4581 NW 6TH ST STE A, GAINESVILLE, FL, 326090710

Signature of
Role Plan administrator
Date 2021-06-24
Name of individual signing PATRICIA MCCLOSKEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-24
Name of individual signing PATRICIA MCCLOSKEY
Valid signature Filed with authorized/valid electronic signature
CARIBBEAN CONSERVATION CORPORATION TAX DEFERRED ANNUITY PLAN 2020 596151069 2021-06-24 SEA TURTLE CONSERVANCY 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 813000
Sponsor’s telephone number 3523736441
Plan sponsor’s DBA name CARIBBEAN CONSERVATION CORPORATION
Plan sponsor’s address 4581 NW 6TH ST STE A, GAINESVILLE, FL, 326090710

Signature of
Role Plan administrator
Date 2021-06-24
Name of individual signing PATRICIA MCCLOSKEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-24
Name of individual signing PATRICIA MCCLOSKEY
Valid signature Filed with authorized/valid electronic signature
CARIBBEAN CONSERVATION CORPORATION TAX DEFERRED ANNUITY PLAN 2019 596151069 2020-09-22 SEA TURTLE CONSERVANCY 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 813000
Sponsor’s telephone number 3523736441
Plan sponsor’s DBA name CARIBBEAN CONSERVATION CORPORATION
Plan sponsor’s address 4581 NW 6TH ST STE A, GAINESVILLE, FL, 326090710

Signature of
Role Plan administrator
Date 2020-09-22
Name of individual signing PATRICIA MCCLOSKEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-22
Name of individual signing PATRICIA MCCLOSKEY
Valid signature Filed with authorized/valid electronic signature
CARIBBEAN CONSERVATION CORPORATION DEFINED CONTRIBUTION RETIREMENT PLAN 2019 596151069 2020-09-22 SEA TURTLE CONSERVANCY 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 813000
Sponsor’s telephone number 3523736441
Plan sponsor’s DBA name CARIBBEAN CONSERVATION CORPORATION
Plan sponsor’s address 4581 NW 6TH ST STE A, GAINESVILLE, FL, 326090710

Signature of
Role Plan administrator
Date 2020-09-22
Name of individual signing PATRICIA MCCLOSKEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-22
Name of individual signing PATRICIA MCCLOSKEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FORTE LAURA J President 196 E. 75TH ST, #20C, NEW YORK, NY, 10021
SHUFRO NICHOLAS A Treasurer 5240 Hyland Hills, #1422, Sarasota, FL, 34241
PHIPPS JEFFREY S Director 8960 N. Meridian Road, TALLAHASSEE, FL, 32312
Shantzis Mark Secretary 8885 Highway A1A, Melbourne Beach, FL, 32951
Godfrey David Exec 4581 NW 6TH ST,, GAINESVILLE, FL, 32609
GODFREY DAVID B Agent 4581 NW 6TH ST,, GAINESVILLE, FL, 32609

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000084797 CARIBBEAN CONSERVATION CORPORATION ACTIVE 2010-09-15 2025-12-31 - 4581 NW 6TH STREET, SUITE A, GAINESVILLE, FL, 32609

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-02-04 4581 NW 6TH ST,, SUITE A, GAINESVILLE, FL 32609 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-25 4581 NW 6TH ST,, SUITE A, GAINESVILLE, FL 32609 -
CHANGE OF MAILING ADDRESS 2019-04-25 4581 NW 6TH ST,, SUITE A, GAINESVILLE, FL 32609 -
REGISTERED AGENT NAME CHANGED 2017-03-06 GODFREY, DAVID B -
AMENDMENT AND NAME CHANGE 2010-09-09 SEA TURTLE CONSERVANCY, INC. -
AMENDMENT 1993-06-22 - -
AMENDED AND RESTATEDARTICLES 1985-07-03 - -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-04-14

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-6151069 Corporation Unconditional Exemption 4581 NW 6TH ST STE A, GAINESVILLE, FL, 32609-0710 1961-06
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 Scientific Organization
Deductibility Contributions are deductible.
Foundation Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2023-12
Asset 5,000,000 to 9,999,999
Income 5,000,000 to 9,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 9610188
Income Amount 6588921
Form 990 Revenue Amount 6515913
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)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name SEA TURTLE CONSERVANCY
EIN 59-6151069
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name SEA TURTLE CONSERVANCY
EIN 59-6151069
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name SEA TURTLE CONSERVANCY
EIN 59-6151069
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name SEA TURTLE CONSERVANCY
EIN 59-6151069
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name SEA TURTLE CONSERVANCY
EIN 59-6151069
Tax Period 201512
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7546187703 2020-05-01 0491 PPP 4581 NW 6TH ST, GAINESVILLE, FL, 32609
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 180400
Loan Approval Amount (current) 180400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address GAINESVILLE, ALACHUA, FL, 32609-0001
Project Congressional District FL-03
Number of Employees 14
NAICS code 541620
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 182023.6
Forgiveness Paid Date 2021-03-25

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Companies related by address

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Date of last update: 03 Mar 2025

Sources: Florida Department of State

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