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CARROLLWOOD VILLAGE SWIM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: CARROLLWOOD VILLAGE SWIM 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: 15 Oct 1975 (49 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Jan 2013 (12 years ago)
Document Number: 734069
FEI/EIN Number 591620925

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

Address: 13985 CLUBHOUSE DRIVE, TAMPA, FL, 33618, US
Mail Address: 13985 CLUBHOUSE DRIVE, TAMPA, FL, 33618, US
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Walz Shelley Treasurer 4604 Glenside Circle, Tampa, FL, 33624
Urquhart Craig President 1910 Haven Bend, Tampa, FL, 33613
Lynch Morgan Vice President 3309 McFarland Rd, Tampa, FL, 33618
Melnick Lauren Secretary 14812 Farnham Way, Tampa, FL, 33624
Walz Shelley M Agent 4604 Glenside Circle, Tampa, FL, 33624

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-10 Walz, Shelley Mrs. -
REGISTERED AGENT ADDRESS CHANGED 2023-01-10 4604 Glenside Circle, Tampa, FL 33624 -
REINSTATEMENT 2013-01-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2009-07-01 13985 CLUBHOUSE DRIVE, TAMPA, FL 33618 -
CHANGE OF MAILING ADDRESS 2009-07-01 13985 CLUBHOUSE DRIVE, TAMPA, FL 33618 -
REINSTATEMENT 1997-12-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
REINSTATEMENT 1988-02-04 - -
INVOLUNTARILY DISSOLVED 1987-11-16 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-01-16

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-1620925 Corporation Unconditional Exemption 13985 CLUBHOUSE DR, TAMPA, FL, 33618-2706 2003-09
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 2023-08
Asset 100,000 to 499,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Aug
Asset Amount 151700
Income Amount 145752
Form 990 Revenue Amount 145752
National Taxonomy of Exempt Entities Youth Development: Youth Development Programs
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 CARROLLWOOD VILLAGE SWIM ASSOC
EIN 59-1620925
Tax Period 202208
Filing Type E
Return Type 990EZ
File View File
Organization Name CARROLLWOOD VILLAGE SWIM ASSOC
EIN 59-1620925
Tax Period 202108
Filing Type E
Return Type 990EZ
File View File
Organization Name CARROLLWOOD VILLAGE SWIM ASSOC
EIN 59-1620925
Tax Period 202008
Filing Type E
Return Type 990EZ
File View File
Organization Name CARROLLWOOD VILLAGE SWIM ASSOC
EIN 59-1620925
Tax Period 201908
Filing Type E
Return Type 990EZ
File View File
Organization Name CARROLLWOOD VILLAGE SWIM ASSOC
EIN 59-1620925
Tax Period 201808
Filing Type E
Return Type 990EZ
File View File
Organization Name CARROLLWOOD VILLAGE SWIM ASSOC
EIN 59-1620925
Tax Period 201708
Filing Type E
Return Type 990EZ
File View File
Organization Name CARROLLWOOD VILLAGE SWIM ASSOC
EIN 59-1620925
Tax Period 201608
Filing Type P
Return Type 990EZ
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8751078607 2021-03-25 0455 PPS 13985 Clubhouse Dr, Tampa, FL, 33618-2706
Loan Status Date 2022-02-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14600
Loan Approval Amount (current) 14600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33618-2706
Project Congressional District FL-15
Number of Employees 4
NAICS code 713990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14717.6
Forgiveness Paid Date 2022-01-18
6338917110 2020-04-14 0455 PPP 13985 CLUBHOUSE DR, TAMPA, FL, 33618-2706
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14600
Loan Approval Amount (current) 14600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33618-2706
Project Congressional District FL-15
Number of Employees 4
NAICS code 813910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14776.4
Forgiveness Paid Date 2021-07-09

Date of last update: 03 Mar 2025

Sources: Florida Department of State