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

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

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-6541350 Corporation Unconditional Exemption 2001 SHREVE ST, PUNTA GORDA, FL, 33950-5923 2004-12
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, 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)
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 2024-12
Asset 1,000,000 to 4,999,999
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 Dec
Asset Amount 2358587
Income Amount 2222271
Form 990 Revenue Amount 618287
National Taxonomy of Exempt Entities Community Improvement, Capacity Building: Community, Neighborhood Development
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 PUNTA GORDA ISLES CIVIC ASSOCIATION
EIN 59-6541350
Tax Period 202312
Filing Type E
Return Type 990T
File View File
Organization Name PUNTA GORDA ISLES CIVIC ASSOCIATION
EIN 59-6541350
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name PUNTA GORDA ISLES CIVIC ASSOCIATION
EIN 59-6541350
Tax Period 202212
Filing Type E
Return Type 990T
File View File
Organization Name PUNTA GORDA ISLES CIVIC ASSOCIATION
EIN 59-6541350
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name PUNTA GORDA ISLES CIVIC ASSOCIATION
EIN 59-6541350
Tax Period 202112
Filing Type E
Return Type 990T
File View File
Organization Name PUNTA GORDA ISLES CIVIC ASSOCIATION
EIN 59-6541350
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name PUNTA GORDA ISLES CIVIC ASSOCIATION
EIN 59-6541350
Tax Period 202012
Filing Type P
Return Type 990T
File View File
Organization Name PUNTA GORDA ISLES CIVIC ASSOCIATION
EIN 59-6541350
Tax Period 201912
Filing Type P
Return Type 990T
File View File
Organization Name PUNTA GORDA ISLES CIVIC ASSOCIATION
EIN 59-6541350
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name PUNTA GORDA ISLES CIVIC ASSOCIATION
EIN 59-6541350
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name PUNTA GORDA ISLES CIVIC ASSOCIATION
EIN 59-6541350
Tax Period 201812
Filing Type P
Return Type 990T
File View File
Organization Name PUNTA GORDA ISLES CIVIC ASSOCIATION
EIN 59-6541350
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name PUNTA GORDA ISLES CIVIC ASSOCIATION
EIN 59-6541350
Tax Period 201712
Filing Type P
Return Type 990T
File View File
Organization Name PUNTA GORDA ISLES CIVIC ASSOCIATION
EIN 59-6541350
Tax Period 201612
Filing Type P
Return Type 990T
File View File
Organization Name PUNTA GORDA ISLES CIVIC ASSOCIATION
EIN 59-6541350
Tax Period 201612
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
9844367107 2020-04-15 0455 PPP 2001 Shreve St, PUNTA GORDA, FL, 33950
Loan Status Date 2021-01-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31500
Loan Approval Amount (current) 31500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17774
Servicing Lender Name Crews Bank and Trust
Servicing Lender Address 106 E Main St, WAUCHULA, FL, 33873-2716
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PUNTA GORDA, CHARLOTTE, FL, 33950-0200
Project Congressional District FL-17
Number of Employees 4
NAICS code 813410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 111979
Originating Lender Name Crews Bank and Trust
Originating Lender Address Port Charlotte, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31700.9
Forgiveness Paid Date 2021-02-16

Date of last update: 02 May 2025

Sources: Florida Department of State