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LAKE COMMUNITY ACTION AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: LAKE COMMUNITY ACTION AGENCY, 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: 08 Feb 1966 (59 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Feb 1995 (30 years ago)
Document Number: 710325
FEI/EIN Number 591143962

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

Address: 501 N. BAY STREET, EUSTIS, FL, 32726
Mail Address: 501 N. BAY STREET, EUSTIS, FL, 32726
ZIP code: 32726
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAGIN ROBERT Director PO BOX 888, UMATILLA, FL, 32784
WARD LOUIS President PO BOX 88, LADY LAKE, FL, 32158
LOWE JAMES H Chief Executive Officer 501 N. BAY STREET, EUSTIS, FL, 32726
MCGRIFF WALTER Treasurer 12907 CLOVERDALE LANE, CLERMONT, FL, 34711
HAWKINS WILLIE Director PO BOX 1844, EUSTIS, FL, 32726
FIELDS TONY Director 4218 COUNTY ROAD 44, OKAHUMPKA, FL, 34762
LOWE JAMES H Agent 501 N BAY ST, EUSTIS, FL, 32726

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-01-05 501 N. BAY STREET, EUSTIS, FL 32726 -
CHANGE OF MAILING ADDRESS 2012-01-05 501 N. BAY STREET, EUSTIS, FL 32726 -
AMENDMENT 1995-02-06 - -
REGISTERED AGENT ADDRESS CHANGED 1992-02-26 501 N BAY ST, EUSTIS, FL 32726 -
NAME CHANGE AMENDMENT 1975-03-12 LAKE COMMUNITY ACTION AGENCY, INC. -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-02-23

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
04SE3234 Department of Health and Human Services 93.708 - ARRA - HEAD START 2009-07-01 2010-09-30 HEAD START 2009 ARRA COLA QUALITY IMPROVEMENT FUNDING
Recipient LAKE COMMUNITY ACTION AGENCY, INC.
Recipient Name Raw LAKE COMMUNITY ACTION AGENCY, INC
Recipient UEI JN1HBA41ANY4
Recipient DUNS 606560985
Recipient Address 501 NORTH BAY STREET, EUSTIS, LAKE, FLORIDA, 32726-3438, UNITED STATES
Obligated Amount 208738.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
04CH3234 Department of Health and Human Services 93.600 - HEAD START - - PA-22 FYPD & PA-20 T&TA/CDA
Recipient LAKE COMMUNITY ACTION AGENCY, INC.
Recipient Name Raw LAKE COMMUNITY ACTION AGENCY, INC
Recipient UEI JN1HBA41ANY4
Recipient DUNS 606560985
Recipient Address 501 NORTH BAY STREET, EUSTIS, LAKE, FLORIDA, 32726
Obligated Amount 27101438.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-1143962 Corporation Unconditional Exemption 501 N BAY ST, EUSTIS, FL, 32726-3438 1966-06
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 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 receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-09
Asset 500,000 to 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 Sep
Asset Amount 689262
Income Amount 3473333
Form 990 Revenue Amount 3473333
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 LAKE COMMUNITY ACTION AGENCY INC
EIN 59-1143962
Tax Period 202209
Filing Type E
Return Type 990
File View File
Organization Name LAKE COMMUNITY ACTION AGENCY INC
EIN 59-1143962
Tax Period 202109
Filing Type E
Return Type 990
File View File
Organization Name LAKE COMMUNITY ACTION AGENCY INC
EIN 59-1143962
Tax Period 201909
Filing Type E
Return Type 990
File View File
Organization Name LAKE COMMUNITY ACTION AGENCY INC
EIN 59-1143962
Tax Period 201809
Filing Type E
Return Type 990
File View File
Organization Name LAKE COMMUNITY ACTION AGENCY INC
EIN 59-1143962
Tax Period 201709
Filing Type E
Return Type 990
File View File
Organization Name LAKE COMMUNITY ACTION AGENCY INC
EIN 59-1143962
Tax Period 201609
Filing Type E
Return Type 990
File View File
Organization Name LAKE COMMUNITY ACTION AGENCY INC
EIN 59-1143962
Tax Period 201509
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
8391407010 2020-04-08 0491 PPP 501 N BAY ST, EUSTIS, FL, 32726-3438
Loan Status Date 2020-12-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45000
Loan Approval Amount (current) 45000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17736
Servicing Lender Name United Southern Bank
Servicing Lender Address 750 N Central Ave, UMATILLA, FL, 32784-8635
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address EUSTIS, LAKE, FL, 32726-3438
Project Congressional District FL-06
Number of Employees 16
NAICS code 624190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 17736
Originating Lender Name United Southern Bank
Originating Lender Address UMATILLA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45278.75
Forgiveness Paid Date 2020-11-24
1221738300 2021-01-16 0491 PPS 501 N Bay St, Eustis, FL, 32726-3438
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45000
Loan Approval Amount (current) 45000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17736
Servicing Lender Name United Southern Bank
Servicing Lender Address 750 N Central Ave, UMATILLA, FL, 32784-8635
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Eustis, LAKE, FL, 32726-3438
Project Congressional District FL-06
Number of Employees 18
NAICS code 624190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 17736
Originating Lender Name United Southern Bank
Originating Lender Address UMATILLA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45228.75
Forgiveness Paid Date 2021-07-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State