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  5. COMMUNITY ENTERPRISE INVESTMENTS, INC.

COMMUNITY ENTERPRISE INVESTMENTS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: COMMUNITY ENTERPRISE INVESTMENTS, 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 Dec 1974 (50 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Jan 2006 (19 years ago)
Document Number: 731389
FEI/EIN Number 591586520

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 302 N. BARCELONA ST., PENSACOLA, FL, 32501
Mail Address: 302 N. BARCELONA ST., PENSACOLA, FL, 32501
ZIP code: 32501
County: Escambia
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of COMMUNITY ENTERPRISE INVESTMENTS, INC., ALABAMA 000-910-782 ALABAMA

Key Officers & Management

Name Role Address
YOUNG MARIE Secretary 800 N. LEE STREET, PENSACOLA, FL, 32504
HORTON SAMUEL Chairman 1020 PALISADE DRIVE, PENSACOLA, FL, 32504
DAVID HAWKINS Vice Chairman Joe Morris Funeral Home, PENSACOLA, FL, 32502
JACKSON ALFRED Treasurer 1955 DUNLAP STREET, PENSACOLA, FL, 32507
HENDRIX CONNIE Manager 1108-A NORTH 12TH AVENUE, PENSACOLA, FL, 32501
Goodman Percy Jr. Exec 302 N. BARCELONA ST., PENSACOLA, FL, 32501
MOORE, HILL & WESTMORELAND, PA Agent 350 W. Cedar Street, PENSACOLA, FL, 325913290

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-04-10 350 W. Cedar Street, P. O. Box 13290, 100, PENSACOLA, FL 32591-3290 -
REGISTERED AGENT NAME CHANGED 2009-04-23 MOORE, HILL & WESTMORELAND, PA -
AMENDMENT 2006-01-24 - -
RESTATED ARTICLES AND NAME CHANGE 2002-10-09 COMMUNITY ENTERPRISE INVESTMENTS, INC. -
RESTATED ARTICLES 1998-02-06 - -
RESTATED ARTICLES 1994-04-13 - -
AMENDMENT 1989-04-21 - -
CHANGE OF PRINCIPAL ADDRESS 1986-06-30 302 N. BARCELONA ST., PENSACOLA, FL 32501 -
CHANGE OF MAILING ADDRESS 1986-06-30 302 N. BARCELONA ST., PENSACOLA, FL 32501 -
NAME CHANGE AMENDMENT 1980-06-06 COMMUNITY EQUITY INVESTMENTS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-02-26

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
SBAHQ11Y0102 Small Business Administration 59.046 - MICROLOAN PROGRAM 2011-07-01 2012-06-30 MICROLOAN
Recipient COMMUNITY ENTERPRISE INVESTMENTS, INC.
Recipient Name Raw COMMUNITY EQUITY INVESTMENTS, INC.
Recipient UEI JENMKEFTLPH6
Recipient DUNS 032172934
Recipient Address 302 NORTH BARCELONA STREET, PENSACOLA, ESCAMBIA, FLORIDA, 32501-4806
Obligated Amount 293062.00
Non-Federal Funding 83862.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
HC100421014 Department of Housing and Urban Development 14.169 - HOUSING COUNSELING ASSISTANCE PROGRAM 2011-03-21 2012-03-31 HSNG COUNSEL ASSIST GRANTS
Recipient COMMUNITY ENTERPRISE INVESTMENTS, INC.
Recipient Name Raw COMM EQUITY INVESTMENTS INC
Recipient UEI JENMKEFTLPH6
Recipient DUNS 032172934
Recipient Address 302 N BARCELONA ST, PENSACOLA, ESCAMBIA, FLORIDA, 32501-4806, UNITED STATES
Obligated Amount 40000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
4170195003 Small Business Administration 59.046 - MICROLOAN PROGRAM - - ASSIST ELIGIBLE APPLICANTS TO OBTAIN FINANCIAL ASSISTANCE THROUGH INTERMEDIARY LENDERS AND TO PROVIDE TECHNICAL ASSISTANCE BY PROVIDERS VIA GRANTS
Recipient COMMUNITY ENTERPRISE INVESTMENTS, INC.
Recipient Name Raw COMMUNITY ENTERPRISE INVESTMENTS INC.
Recipient DUNS 623520777
Recipient Address 302 NORTH BARCELONA STREET, PENSACOLA, ESCAMBIA, FLORIDA, 32501-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 60200.00
Face Value of Direct Loan 500000.00
Link View Page
SBAHQ10YR0043 Small Business Administration 59.046 - MICROLOAN PROGRAM 2010-01-01 2010-09-30 ARRA MICROLOAN
Recipient COMMUNITY ENTERPRISE INVESTMENTS, INC.
Recipient Name Raw COMMUNITY EQUITY INVESTMENTS INC.
Recipient UEI JENMKEFTLPH6
Recipient DUNS 032172934
Recipient Address 302 NORTH BARCELONA STREET, PENSACOLA, ESCAMBIA, FLORIDA, 32501-4806
Obligated Amount 457364.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
HC090421114 Department of Housing and Urban Development 14.169 - HOUSING COUNSELING ASSISTANCE PROGRAM 2010-01-01 2010-10-31 HSNG COUNSEL ASSIST GRANTS
Recipient COMMUNITY ENTERPRISE INVESTMENTS, INC.
Recipient Name Raw COMM EQUITY INVESTMENTS INC
Recipient UEI JENMKEFTLPH6
Recipient DUNS 032172934
Recipient Address 302 N BARCELONA ST, PENSACOLA, ESCAMBIA, FLORIDA, 32501-4806
Obligated Amount 32150.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
SBAHQ09Y0093 Small Business Administration 59.046 - MICROLOAN PROGRAM 2009-01-01 2009-12-31 MICROLOAN GRANT
Recipient COMMUNITY ENTERPRISE INVESTMENTS, INC.
Recipient Name Raw COMMUNITY EQUITY INVESTMENTS INC.
Recipient UEI JENMKEFTLPH6
Recipient DUNS 032172934
Recipient Address 302 NORTH BARCELONA STREET, PENSACOLA, ESCAMBIA, FLORIDA, 32501-4806
Obligated Amount 639831.00
Non-Federal Funding 95641.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
HC080498060 Department of Housing and Urban Development 14.169 - HOUSING COUNSELING ASSISTANCE PROGRAM 2008-10-01 2009-08-31 COMPREHENSIVE HSG
Recipient COMMUNITY ENTERPRISE INVESTMENTS, INC.
Recipient Name Raw COMM EQUITY INVESTMENTS INC
Recipient UEI JENMKEFTLPH6
Recipient DUNS 032172934
Recipient Address 302 N BARCELONA ST, PENSACOLA, ESCAMBIA, FLORIDA, 32501-4806
Obligated Amount 35000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
1741214208 Small Business Administration 59.046 - MICROLOAN PROGRAM - - ASSIST ELIGIBLE APPLICANTS TO OBTAIN FINANCIAL ASSISTANCE THROUGH INTERMEDIARY LENDERS AND TO PROVIDE TECHNICAL ASSISTANCE BY PROVIDERS VIA GRANTS
Recipient COMMUNITY ENTERPRISE INVESTMENTS, INC.
Recipient Name Raw COMMUNITY ENTERPRISE INVESTMEN
Recipient UEI JENMKEFTLPH6
Recipient DUNS 032172934
Recipient Address 302 NORTH BARCELONA STREET, PENSACOLA, ESCAMBIA, FLORIDA, 32501-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 50600.00
Face Value of Direct Loan 500000.00
Link View Page

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-1586520 Corporation Unconditional Exemption 302 N BARCELONA ST, PENSACOLA, FL, 32501-4806 1977-02
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 2023-06
Asset 5,000,000 to 9,999,999
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 Jun
Asset Amount 5538899
Income Amount 1388398
Form 990 Revenue Amount 1388398
National Taxonomy of Exempt Entities Housing & Shelter: Housing Development, Construction, Management
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 COMMUNITY ENTERPRISE INVESTMENTS INC
EIN 59-1586520
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name COMMUNITY ENTERPRISE INVESTMENTS INC
EIN 59-1586520
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name COMMUNITY ENTERPRISE INVESTMENTS INC
EIN 59-1586520
Tax Period 202006
Filing Type P
Return Type 990
File View File
Organization Name COMMUNITY ENTERPRISE INVESTMENTS INC
EIN 59-1586520
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name COMMUNITY ENTERPRISE INVESTMENTS INC
EIN 59-1586520
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name COMMUNITY ENTERPRISE INVESTMENT INC
EIN 59-1586520
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name COMMUNITY ENTERPRISE INVESTMENT INC
EIN 59-1586520
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
6995417309 2020-04-30 0491 PPP 302 North Barcelona Street,, Pensacola, FL, 32501
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49000
Loan Approval Amount (current) 49000
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pensacola, ESCAMBIA, FL, 32501-0001
Project Congressional District FL-01
Number of Employees 5
NAICS code 531120
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Non-Profit Organization
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 49528.93
Forgiveness Paid Date 2021-06-04
2796718605 2021-03-15 0491 PPS 302 N Barcelona St, Pensacola, FL, 32501-4806
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70500
Loan Approval Amount (current) 70500
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 Pensacola, ESCAMBIA, FL, 32501-4806
Project Congressional District FL-01
Number of Employees 5
NAICS code 531311
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Non-Profit Organization
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 70988.67
Forgiveness Paid Date 2021-11-26

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Companies related by address

302 N. BARCELONA ST., PENSACOLA, FL, 32501

COMMUNITY REAL ESTATE DEVELOPMENT CORPORATION, INC.

302 N. BARCELONA ST., PENSACOLA, FL, 32501

COMMUNITY REAL ESTATE DEVELOPMENT CORPORATION, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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