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MOORE CREEK-MT. CARMEL UTILITIES, INC. - Florida Company Profile

Company Details

Entity Name: MOORE CREEK-MT. CARMEL UTILITIES, 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: 17 Mar 1971 (54 years ago)
Document Number: 720516
FEI/EIN Number 591494152

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

Address: 3728 NOWLING RD, JAY, FL, 32565
Mail Address: PO BOX 626, JAY, FL, 32565
ZIP code: 32565
County: Santa Rosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Bell Elijah President 2730 Phillips Road, JAY, FL, 32565
McDaniel James Director 4565 Carr Road, JAY, FL, 32565
McDaniel James Vice President 4565 Carr Road, JAY, FL, 32565
PRESCOTT REBECCA A Secretary 5161 Hwy 4, JAY, FL, 32565
PRESCOTT REBECCA A Treasurer 5161 Hwy 4, JAY, FL, 32565
Hudson Marshall Director 1740 B. Hudson Road, JAY, FL, 32565
George Donald Director 2300 Bud Diamond Road, Jay, FL, 32565
PRESCOTT REBECCA A Agent 5161 Hwy 4, JAY, FL, 32565
Bell Elijah Director 2730 Phillips Road, JAY, FL, 32565
Hall Carl Director 3710 Pine Level Church Road, Jay, FL, 32565

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-05-14 5161 Hwy 4, JAY, FL 32565 -
REGISTERED AGENT NAME CHANGED 2010-04-21 PRESCOTT, REBECCA A -
CHANGE OF PRINCIPAL ADDRESS 2004-04-23 3728 NOWLING RD, JAY, FL 32565 -
CHANGE OF MAILING ADDRESS 2003-04-25 3728 NOWLING RD, JAY, FL 32565 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
AMENDED ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2023-02-06
AMENDED ANNUAL REPORT 2022-06-02
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-02-20
AMENDED ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-04-20

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
0000C12113G85416 Department of Agriculture 10.760 - WATER AND WASTE DISPOSAL SYSTEMS FOR RURAL COMMUNITIES 2015-10-19 2015-10-19 DOMESTIC WATER GRANTS - REGULAR
Recipient MOORE CREEK-MT. CARMEL UTILITIES, INC.
Recipient Name Raw MOORE CREEK-MT. CARMEL UTILITIES, INC.
Recipient UEI ST8HS64WNF87
Recipient DUNS 832757496
Recipient Address PO BOX 626, JAY, SANTA ROSA, FLORIDA, 32565-0626, UNITED STATES
Obligated Amount 482152.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
0000C12113G93266 Department of Agriculture 10.760 - WATER AND WASTE DISPOSAL SYSTEMS FOR RURAL COMMUNITIES 2010-08-16 2010-08-16 DOMESTIC WATER GRANTS - REGULAR
Recipient MOORE CREEK-MT. CARMEL UTILITIES, INC.
Recipient Name Raw MOORE CREEK-MT. CARMEL UTILITIES INC.
Recipient UEI ST8HS64WNF87
Recipient DUNS 832757496
Recipient Address PO BOX 626, JAY, SANTA ROSA, FLORIDA, 32565-0626, UNITED STATES
Obligated Amount 39300.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
0000C12113L85416 Department of Agriculture 10.760 - WATER AND WASTE DISPOSAL SYSTEMS FOR RURAL COMMUNITIES 2010-07-27 2010-07-27 DIRECT DOMESTIC WATER LOANS - REGULAR - NONPUBLIC BODY
Recipient MOORE CREEK-MT. CARMEL UTILITIES, INC.
Recipient Name Raw MOORE CREEK-MT. CARMEL UTILITIES INC.
Recipient UEI ST8HS64WNF87
Recipient DUNS 832757496
Recipient Address PO BOX 626, JAY, SANTA ROSA, FLORIDA, 32565-0626, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 79773.00
Face Value of Direct Loan 1058000.00
Link View Page

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-1494152 Corporation Unconditional Exemption PO BOX 626, JAY, FL, 32565-0626 1977-02
In Care of Name -
Group Exemption Number 0000
Subsection Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Mutual Cooperative Telephone Co., Organization Like Those on Three Preceding Lines
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 not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-12
Asset 5,000,000 to 9,999,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 6161377
Income Amount 984000
Form 990 Revenue Amount 983368
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name MOORE CREEK MT CARMEL UTILITIES
EIN 59-1494152
Tax Period 202212
Filing Type E
Return Type 990O
File View File
Organization Name MOORE CREEK MT CARMEL UTILITIES
EIN 59-1494152
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name MOORE CREEK MT CARMEL UTILITIES
EIN 59-1494152
Tax Period 202012
Filing Type E
Return Type 990O
File View File
Organization Name MOORE CREEK MT CARMEL UTILITIES
EIN 59-1494152
Tax Period 201912
Filing Type P
Return Type 990O
File View File
Organization Name MOORE CREEK - MT CARMEL UTILITIES
EIN 59-1494152
Tax Period 201812
Filing Type E
Return Type 990O
File View File
Organization Name MOORE CREEK MT CARMEL UTILITIES
EIN 59-1494152
Tax Period 201712
Filing Type E
Return Type 990O
File View File
Organization Name MOORE CREEK - MT CARMEL UTILITIES
EIN 59-1494152
Tax Period 201612
Filing Type E
Return Type 990O
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State