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CAPE CORAL SOCCER ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: CAPE CORAL SOCCER 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: 13 Sep 1974 (51 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Nov 2024 (4 months ago)
Document Number: 730730
FEI/EIN Number 592610047

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

Address: PELICAN SOCCER COMPLEX, 4020 SW 2ND CT, CAPE CORAL, FL, 33914, US
Mail Address: P O BOX 100732, CAPE CORAL, FL, 33910, US
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORO STAN President PO BOX 100732, CAPE CORAL, FL, 33910
CHACON RIGO Vice President PO BOX 100732, CAPE CORAL, FL, 33910
SIEFERT PATRICK Secretary P O BOX 100732, Cape Coral, FL, 33910
SMITH-HUNTER CATHRINE Treasurer P O BOX 100732, Cape Coral, FL, 33910
TOMLINSON JON Sele P O BOX 100732, Cape Coral, FL, 33910
BOYKO CHAD Recr P O BOX 100732, Cape Coral, FL, 33910
BELCHER, II W. GEsq. Agent 1375 JACKSON STREET, SUITE 301, FORT MYERS, FL, 33901

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08150900307 ISLAND COAST SOCCER ALLIANCE EXPIRED 2008-05-29 2013-12-31 - P.O. BOX 100732, CAPE CORAL, FL, 33910

Events

Event Type Filed Date Value Description
AMENDMENT 2024-11-21 - -
REGISTERED AGENT ADDRESS CHANGED 2024-01-26 1375 JACKSON STREET, SUITE 301, FORT MYERS, FL 33901 -
REGISTERED AGENT NAME CHANGED 2023-04-12 BELCHER, II, W. Gus , Esq. -
AMENDMENT 2015-10-15 - -
AMENDMENT 2014-10-15 - -
CHANGE OF MAILING ADDRESS 2014-04-24 PELICAN SOCCER COMPLEX, 4020 SW 2ND CT, CAPE CORAL, FL 33914 -
AMENDMENT 2009-09-28 - -
AMENDMENT 2008-12-22 - -
AMENDMENT 2007-05-07 - -
CANCEL ADM DISS/REV 2003-10-02 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000427402 TERMINATED 1000000463426 LEE 2013-02-01 2033-02-13 $ 553.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J13000309998 TERMINATED 1000000433354 LEE 2013-01-31 2033-02-06 $ 1,685.10 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J12000825532 TERMINATED 1000000365972 LEE 2012-10-11 2032-11-07 $ 547.02 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2025-01-08
Amendment 2024-11-21
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-04-04

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-2610047 Corporation Unconditional Exemption PO BOX 100732, CAPE CORAL, FL, 33910-0732 2007-06
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 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 2024-05
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 May
Asset Amount 564757
Income Amount 1321086
Form 990 Revenue Amount 1321086
National Taxonomy of Exempt Entities M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Soccer
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 CAPE CORAL SOCCER ASSOCIATION INC
EIN 59-2610047
Tax Period 202305
Filing Type E
Return Type 990
File View File
Organization Name CAPE CORAL SOCCER ASSOCIATION INC
EIN 59-2610047
Tax Period 202205
Filing Type E
Return Type 990
File View File
Organization Name CAPE CORAL SOCCER ASSOCIATION INC
EIN 59-2610047
Tax Period 202005
Filing Type E
Return Type 990
File View File
Organization Name CAPE CORAL SOCCER ASSOCIATION INC
EIN 59-2610047
Tax Period 201805
Filing Type E
Return Type 990
File View File
Organization Name CAPE CORAL SOCCER ASSOCIATION INC
EIN 59-2610047
Tax Period 201705
Filing Type E
Return Type 990
File View File
Organization Name CAPE CORAL SOCCER ASSOCIATION INC
EIN 59-2610047
Tax Period 201605
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
9212967210 2020-04-28 0455 PPP 4020 SW 2nd Court, Cape Coral, FL, 33914
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 76500
Loan Approval Amount (current) 76500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33914-1100
Project Congressional District FL-19
Number of Employees 51
NAICS code 711211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 77346.74
Forgiveness Paid Date 2021-06-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State