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PUNTA GORDA ISLES CIVIC ASSOCIATION, INC. - Florida Company Profile

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Company Details

Entity Name: PUNTA GORDA ISLES CIVIC 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: 25 Jan 1966 (59 years ago)
Last Event: RESTATED ARTICLES
Event Date Filed: 23 Mar 2004 (21 years ago)
Document Number: 710254
FEI/EIN Number 596541350

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

Address: 2001 SHREVE ST, PUNTA GORDA, FL, 33950, US
Mail Address: 2001 SHREVE ST, PUNTA GORDA, FL, 33950, US
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Kot Mary Ann President 2001 SHREVE ST, PUNTA GORDA, FL, 33950
Hunt Cathy Secretary 2001 Shreve Street, Punta Gorda, FL, 33950
MCCROY LAW FIRM PL Agent 309 TAMIAMI TR, PUNTA GORDA, FL, 33950
Dauster John Past 2001 SHREVE ST, PUNTA GORDA, FL, 33950
Krider Debbie Heal 2001 SHREVE ST, PUNTA GORDA, FL, 33950
Krause Ken President 2001 Shreve Street, Punta Gorda, FL, 33950
Crawford Dawn Treasurer 2001 Shreve Street, Punta Gorda, FL, 33950

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000084232 THE GIFTED GATOR EXPIRED 2012-08-27 2017-12-31 - 2001 SHREVE STREET, PUNTA GORDA, FL, 33950

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-08-09 309 TAMIAMI TR, PUNTA GORDA, FL 33950 -
REGISTERED AGENT NAME CHANGED 2019-08-09 MCCROY LAW FIRM PL -
CHANGE OF MAILING ADDRESS 2019-08-01 2001 SHREVE ST, PUNTA GORDA, FL 33950 -
CHANGE OF PRINCIPAL ADDRESS 2006-03-29 2001 SHREVE ST, PUNTA GORDA, FL 33950 -
RESTATED ARTICLES 2004-03-23 - -
REINSTATEMENT 2001-10-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REINSTATEMENT 1996-11-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REINSTATEMENT 1991-12-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-02-03
Reg. Agent Change 2019-08-09
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-02-26
AMENDED ANNUAL REPORT 2017-05-24
ANNUAL REPORT 2017-03-01

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
31500.00
Total Face Value Of Loan:
31500.00

Tax Exempt

Employer Identification Number (EIN) :
59-6541350
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, 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)
Ruling Date:
2004-12
National Taxonomy Of Exempt Entities:
Community Improvement, Capacity Building: Community, Neighborhood Development
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
31500
Current Approval Amount:
31500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
31700.9

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Date of last update: 02 Jun 2025

Sources: Florida Department of State