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SANIBEL - CAPTIVA CONSERVATION FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: SANIBEL - CAPTIVA CONSERVATION FOUNDATION, 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: 31 Oct 1967 (57 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 28 Dec 1998 (26 years ago)
Document Number: 713554
FEI/EIN Number 591205087

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

Address: 3333 SANIBEL-CAPTIVA ROAD, SANIBEL, FL, 33957-0839
Mail Address: P O BOX 839, SANIBEL, FL, 33957-0839
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SCCF 401(K) RETIREMENT PLAN 2023 591205087 2024-08-23 SANIBEL-CAPTIVA CONSERVATION FOUNDATION 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 813000
Sponsor’s telephone number 2394722329
Plan sponsor’s address 3333 SANIBEL CAPTIVA RD, PO BOX 839, SANIBEL, FL, 339573100

Signature of

Role Plan administrator
Date 2024-08-23
Name of individual signing WENDY CERDAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-08-23
Name of individual signing WENDY CERDAN
Valid signature Filed with authorized/valid electronic signature
SCCF 401(K) RETIREMENT PLAN 2022 591205087 2023-07-24 SANIBEL-CAPTIVA CONSERVATION FOUNDATION 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 813000
Sponsor’s telephone number 2394722329
Plan sponsor’s address 3333 SANIBEL CAPTIVA RD, PO BOX 839, SANIBEL, FL, 339573100

Signature of

Role Plan administrator
Date 2023-07-24
Name of individual signing WENDY CERDAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-24
Name of individual signing WENDY CERDAN
Valid signature Filed with authorized/valid electronic signature
SCCF 401(K) RETIREMENT PLAN 2021 591205087 2022-07-26 SANIBEL-CAPTIVA CONSERVATION FOUNDATION 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 813000
Sponsor’s telephone number 2394722329
Plan sponsor’s address 3333 SANIBEL CAPTIVA RD, PO BOX 839, SANIBEL, FL, 339573100

Signature of

Role Plan administrator
Date 2022-07-26
Name of individual signing WENDY CERDAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-26
Name of individual signing WENDY CERDAN
Valid signature Filed with authorized/valid electronic signature
SCCF 401(K) RETIREMENT PLAN 2020 591205087 2021-08-12 SANIBEL-CAPTIVA CONSERVATION FOUNDATION 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 813000
Sponsor’s telephone number 2394722329
Plan sponsor’s address 3333 SANIBEL CAPTIVA RD, PO BOX 839, SANIBEL, FL, 339573100

Signature of

Role Plan administrator
Date 2021-08-12
Name of individual signing WENDY CERDAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-08-12
Name of individual signing WENDY CERDAN
Valid signature Filed with authorized/valid electronic signature
SCCF 401(K) RETIREMENT PLAN 2019 591205087 2020-08-10 SANIBEL-CAPTIVA CONSERVATION FOUNDATION 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 813000
Sponsor’s telephone number 2394722329
Plan sponsor’s address 3333 SANIBEL CAPTIVA RD, PO BOX 839, SANIBEL, FL, 339573100

Signature of

Role Plan administrator
Date 2020-08-10
Name of individual signing WENDY CERDAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-10
Name of individual signing WENDY CERDAN
Valid signature Filed with authorized/valid electronic signature
SCCF 401(K) RETIREMENT PLAN 2018 591205087 2019-08-09 SANIBEL-CAPTIVA CONSERVATION FOUNDATION 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 813000
Sponsor’s telephone number 2394722329
Plan sponsor’s address 3333 SANIBEL CAPTIVA RD, PO BOX 839, SANIBEL, FL, 339573100

Signature of

Role Plan administrator
Date 2019-08-09
Name of individual signing WENDY CERDAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-08-09
Name of individual signing WENDY CERDAN
Valid signature Filed with authorized/valid electronic signature
SCCF 401(K) RETIREMENT PLAN 2017 591205087 2018-08-13 SANIBEL-CAPTIVA CONSERVATION FOUNDATION 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 813000
Sponsor’s telephone number 2394722329
Plan sponsor’s address 3333 SANIBEL CAPTIVA RD, PO BOX 839, SANIBEL, FL, 339573100

Signature of

Role Plan administrator
Date 2018-08-13
Name of individual signing WENDY CERDAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-08-13
Name of individual signing WENDY CERDAN
Valid signature Filed with authorized/valid electronic signature
SCCF 401(K) RETIREMENT PLAN 2016 591205087 2017-08-02 SANIBEL-CAPTIVA CONSERVATION FOUNDATION 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 813000
Sponsor’s telephone number 2394722329
Plan sponsor’s address 3333 SANIBEL CAPTIVA RD, PO BOX 839, SANIBEL, FL, 339573100

Signature of

Role Plan administrator
Date 2017-08-02
Name of individual signing WENDY CERDAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-08-02
Name of individual signing WENDY CERDAN
Valid signature Filed with authorized/valid electronic signature
SCCF 401(K) RETIREMENT PLAN 2015 591205087 2016-08-03 SANIBEL-CAPTIVA CONSERVATION FOUNDATION 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 813000
Sponsor’s telephone number 2394722329
Plan sponsor’s address 3333 SANIBEL CAPTIVA RD, PO BOX 839, SANIBEL, FL, 339573100

Signature of

Role Plan administrator
Date 2016-08-03
Name of individual signing WENDY CERDAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-03
Name of individual signing WENDY CERDAN
Valid signature Filed with authorized/valid electronic signature
SCCF 401(K) RETIREMENT PLAN 2014 591205087 2015-07-29 SANIBEL-CAPTIVA CONSERVATION FOUNDATION 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 813000
Sponsor’s telephone number 2394722329
Plan sponsor’s address 3333 SANIBEL CAPTIVA RD, PO BOX 839, SANIBEL, FL, 339573100

Signature of

Role Plan administrator
Date 2015-07-29
Name of individual signing WENDY CERDAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-29
Name of individual signing WENDY CERDAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Nobles Anne President 8801 Worthington Ct, Indianapolis, IN, 46278
Doss Megan Secretary 1658 Sabal Palm, SANIBEL, FL, 33957
Ryckman Doug Vice President 1312 Seaspray Lane, Sanibel, FL, 33957
Raho John Treasurer 6081 Henderson Road, Sanibel, FL, 33957
Evans James Chief Executive Officer P O BOX 839, SANIBEL, FL, 339570839
Evans James Agent 3333 Sanibel Captiva Rd, SANIBEL, FL, 33957

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000124927 OCEAN TRIBE OUTFITTERS ACTIVE 2020-09-25 2025-12-31 - P.O. BOX 839, SANIBEL, FL, 33957
G20000001079 COASTAL WATCH ACTIVE 2020-01-03 2025-12-31 - P.O. BOX 839, SANIBEL, FL, 33957
G20000001075 SANIBEL SEA SCHOOL ACTIVE 2020-01-03 2025-12-31 - P.O. BOX 839, SANIBEL, FL, 33957
G17000018568 SANIBEL-CAPTIVA CONSERVATION FOUNDATION EXPIRED 2017-02-20 2022-12-31 - P.O. BOX 839, SANIBEL, FL, 33957
G16000100570 NATIVE LANDSCAPES AND GARDEN CENTER ACTIVE 2016-09-14 2026-12-31 - PO BOX 839, SANIBEL, FL, 33957

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-12-09 Evans, James -
REGISTERED AGENT ADDRESS CHANGED 2021-12-09 3333 Sanibel Captiva Rd, SANIBEL, FL 33957 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-13 3333 SANIBEL-CAPTIVA ROAD, SANIBEL, FL 33957-0839 -
CHANGE OF MAILING ADDRESS 2000-02-24 3333 SANIBEL-CAPTIVA ROAD, SANIBEL, FL 33957-0839 -
AMENDED AND RESTATEDARTICLES 1998-12-28 - -

Documents

Name Date
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-21
AMENDED ANNUAL REPORT 2021-12-09
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-17
AMENDED ANNUAL REPORT 2019-12-10
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-16

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD INF11PX05668 2011-09-06 2012-09-30 2012-09-30
Unique Award Key CONT_AWD_INF11PX05668_1448_-NONE-_-NONE-
Awarding Agency Department of the Interior
Link View Page

Description

Title SNOWY PLOVER RESEARCH FOR 2011/2012 NESTING SEASON AND MANAGE CONSERVATION LAND. MOU 40181BK003
NAICS Code 541620: ENVIRONMENTAL CONSULTING SERVICES
Product and Service Codes B516: ANIMAL AND FISHERIES STUDIES

Recipient Details

Recipient SANIBEL - CAPTIVA CONSERVATION FOUNDATION, INC.
UEI X8KLXLQ5DAN6
Legacy DUNS 089285670
Recipient Address 3333 SANIBEL CAPTIVA RD, SANIBEL, 339573100, UNITED STATES
PO AWARD INF11PX01031 2008-10-01 2011-09-30 2011-09-30
Unique Award Key CONT_AWD_INF11PX01031_1448_-NONE-_-NONE-
Awarding Agency Department of the Interior
Link View Page

Description

Title MANAGEMENT OF CONSERVATION LANDS
NAICS Code 813312: ENVIRONMENT, CONSERVATION AND WILDLIFE ORGANIZATIONS
Product and Service Codes F009: SEED COLLECTION/PRODUCTION SERVICES

Recipient Details

Recipient SANIBEL - CAPTIVA CONSERVATION FOUNDATION, INC.
UEI X8KLXLQ5DAN6
Legacy DUNS 089285670
Recipient Address 3333 SANIBEL CAPTIVA RD, SANIBEL, 339573100, UNITED STATES
PURCHASE ORDER AWARD W912EP08P0042 2008-03-31 2008-06-20 2008-06-20
Unique Award Key CONT_AWD_W912EP08P0042_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 13500.00
Current Award Amount 13500.00
Potential Award Amount 13500.00

Description

Title SANIBEL-CAPTIVA SEA TURLE NESTS MONITORING AND RELOCATION
NAICS Code 541620: ENVIRONMENTAL CONSULTING SERVICES
Product and Service Codes B509: STUDY/ENDANGERED SPECIES-PLANT/ANIM

Recipient Details

Recipient SANIBEL - CAPTIVA CONSERVATION FOUNDATION, INC.
UEI X8KLXLQ5DAN6
Legacy DUNS 089285670
Recipient Address 3333 SANIBEL CAPTIVA RD, SANIBEL, LEE, FLORIDA, 339573100, UNITED STATES

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
1034767 National Science Foundation 47.074 - BIOLOGICAL SCIENCES 2010-08-15 2011-07-31 COMPREHENSIVE PLANNING FOR A SUSTAINABLE MARINE RESEARCH LABORATORY AND EDUCATIONAL CENTER ON SANIBEL ISLAND FLORIDA
Recipient SANIBEL - CAPTIVA CONSERVATION FOUNDATION, INC.
Recipient Name Raw SANIBEL CAPTIVA CONSERVATION FOUNDATION INC
Recipient UEI X8KLXLQ5DAN6
Recipient DUNS 089285670
Recipient Address 3333 SANIBEL-CAPTIVA RD., SANIBEL, LEE, FLORIDA, 33957-0839, UNITED STATES
Obligated Amount 18825.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
401818G568 Department of the Interior 15.642 - CHALLENGE COST SHARE 2008-09-01 2008-10-31 EDUCATE/PROTECT SNOWY PLOVER NESTS FROM DESTRUCTION BY BEACH TRAFFIC,ALSO RESEARCH/MONITOR NESTINIG
Recipient SANIBEL CAPTIVA CONSERVATION FOUNDATION
Recipient Name Raw SANIBEL CAPTIVA CONSERVATION FOUNDATION
Recipient Address SANIBEL, LEE, FLORIDA, 33957
Obligated Amount 54000.00
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
59-1205087 Corporation Unconditional Exemption PO BOX 839, SANIBEL, FL, 33957-0839 1968-07
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, Organization to Prevent Cruelty to Animals, Local Association of Employees, Horticultural Organization, Business League, Real Estate Board, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Organization Like Those on Three Preceding Lines, 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 10,000,000 to 49,999,999
Income 10,000,000 to 49,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 49212418
Income Amount 15398281
Form 990 Revenue Amount 12009920
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 SANIBEL-CAPTIVA CONSERVATION FOUNDATION
EIN 59-1205087
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name SANIBEL-CAPTIVA CONSERVATION FOUNDATION
EIN 59-1205087
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name SANIBEL-CAPTIVA CONSERVATION FOUNDATION
EIN 59-1205087
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name SANIBEL-CAPTIVA CONSERVATION FOUNDATION
EIN 59-1205087
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name SANIBEL-CAPTIVA CONSERVATION FOUNDATION
EIN 59-1205087
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name SANIBEL-CAPTIVA CONSERVATION FOUNDATION
EIN 59-1205087
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name SANIBEL-CAPTIVA CONSERVATION FOUNDATION
EIN 59-1205087
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name SANIBEL-CAPTIVA CONSERVATION FOUNDATION
EIN 59-1205087
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
3500298301 2021-01-22 0455 PPS 3333 Sanibel Captiva Rd, Sanibel, FL, 33957-3100
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 426770.5
Loan Approval Amount (current) 426770.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122097
Servicing Lender Name Edison National Bank
Servicing Lender Address 13000 S Cleveland Ave, FORT MYERS, FL, 33907-3846
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sanibel, LEE, FL, 33957-3100
Project Congressional District FL-19
Number of Employees 32
NAICS code 813312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 122097
Originating Lender Name Edison National Bank
Originating Lender Address FORT MYERS, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 428313.89
Forgiveness Paid Date 2021-06-15
1889937109 2020-04-10 0455 PPP 3333 Sanibel-Captiva Road, SANIBEL, FL, 33957-3100
Loan Status Date 2020-12-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 379245.65
Loan Approval Amount (current) 379245.65
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122097
Servicing Lender Name Edison National Bank
Servicing Lender Address 13000 S Cleveland Ave, FORT MYERS, FL, 33907-3846
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SANIBEL, LEE, FL, 33957-3100
Project Congressional District FL-19
Number of Employees 33
NAICS code 813312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 122097
Originating Lender Name Edison National Bank
Originating Lender Address FORT MYERS, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 381334.1
Forgiveness Paid Date 2020-11-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State