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SANIBEL COMMUNITY ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: SANIBEL COMMUNITY ASSOCIATION, 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: 04 Feb 1963 (62 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Dec 2010 (14 years ago)
Document Number: 705163
FEI/EIN Number 591060466

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

Address: 2173 PERIWINKLE WAY, SANIBEL, FL, 33957
Mail Address: 2173 PERIWINKLE WAY, SANIBEL, FL, 33957
ZIP code: 33957
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Grogman Roger Director 830 Limpet Dr., SANIBEL, FL, 33957
Ankerson Emily H Exec 2173 PERIWINKLE WAY, SANIBEL, FL, 33957
Raho John Director 6081 Henderson Rd., Sanibel, FL, 33957
McDonald Don Director 5407 Osprey Ct, Sanibel,, FL, 33957
Whalen Kirk E Director 693 Emeril Court, Sanibel, FL, 33957
Bondurant Fred Director 9125 Mockingbird Drive, Sanibel, FL, 33957
Whalen Kirk EEsq. Agent 693 Emeril Court, Sanibel, FL, 33957

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-09-11 Whalen, Kirk Evan, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2024-09-11 693 Emeril Court, Sanibel, FL 33957 -
REINSTATEMENT 2010-12-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2007-07-09 2173 PERIWINKLE WAY, SANIBEL, FL 33957 -
CHANGE OF MAILING ADDRESS 2007-07-09 2173 PERIWINKLE WAY, SANIBEL, FL 33957 -
REINSTATEMENT 2002-12-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
AMENDED AND RESTATEDARTICLES 2002-02-15 - -
AMENDED AND RESTATEDARTICLES 2002-02-12 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-11
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-26
AMENDED ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-02-13

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-1060466 Corporation Unconditional Exemption 2173 PERIWINKLE WAY, SANIBEL, FL, 33957-4007 2002-05
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 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.
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 2023-06
Asset 5,000,000 to 9,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 5520932
Income Amount 2772321
Form 990 Revenue Amount 2746806
National Taxonomy of Exempt Entities M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Community Recreational Centers
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 SANIBEL COMMUNITY ASSOCIATION INC
EIN 59-1060466
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name SANIBEL COMMUNITY ASSOCIATION INC
EIN 59-1060466
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name SANIBEL COMMUNITY ASSOCIATION INC
EIN 59-1060466
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name SANIVEL COMMUNITY ASSOCIATION INC
EIN 59-1060466
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name SANIBEL COMMUNITY ASSOCIATION INC
EIN 59-1060466
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name SANIBEL COMMUNITY ASSOCIATION INC
EIN 59-1060466
Tax Period 201606
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
6476398408 2021-02-10 0455 PPS 2173 Periwinkle Way, Sanibel, FL, 33957-4007
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61022
Loan Approval Amount (current) 61022
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317474
Servicing Lender Name Sanibel Captiva Community Bank
Servicing Lender Address 2475 Library Way, SANIBEL, FL, 33957-3215
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sanibel, LEE, FL, 33957-4007
Project Congressional District FL-19
Number of Employees 7
NAICS code 813410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 61449.15
Forgiveness Paid Date 2021-10-25
2831527106 2020-04-11 0455 PPP 2173 PERIWINKLE WAY, SANIBEL, FL, 33957-4007
Loan Status Date 2020-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64500
Loan Approval Amount (current) 64500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317474
Servicing Lender Name Sanibel Captiva Community Bank
Servicing Lender Address 2475 Library Way, SANIBEL, FL, 33957-3215
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SANIBEL, LEE, FL, 33957-4007
Project Congressional District FL-19
Number of Employees 7
NAICS code 813410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 64844
Forgiveness Paid Date 2020-11-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State