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ISLES YACHT CLUB, INC. - Florida Company Profile

Company Details

Entity Name: ISLES YACHT CLUB, 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: 10 Mar 1976 (49 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Mar 1989 (36 years ago)
Document Number: 735203
FEI/EIN Number 591673859

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

Address: 1780 W MARION AVE, PUNTA GORDA, FL, 33950, US
Mail Address: 1780 W MARION AVE, PUNTA GORDA, FL, 33950, US
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Wolley Charles S Fina 96 Colony Point Drive, Punta Gorda, FL, 33950
Nuzzo Carol S Director 12 Ocean Dr, Punta Gorda, FL, 33950
Riggs Vicki H Secretary 4000 Turtle Dove Circle, Punta Gorda, FL, 33950
Avallone Robert J Director 82 Colony Point Drive, Punta Gorda, FL, 33950
Barcic Brian S Vice President 1412 Pine Island Court, Punta Gorda, FL, 33950
EMERICH, GUY S. Agent 115 E. OLYMPIA AVENUE, PUNTA GORDA, FL, 33950
Benson Paul Director 123 Crescent Dr., Punta Gorda, FL, 33950

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 1996-05-01 1780 W MARION AVE, PUNTA GORDA, FL 33950 -
CHANGE OF MAILING ADDRESS 1996-05-01 1780 W MARION AVE, PUNTA GORDA, FL 33950 -
AMENDMENT 1989-03-24 - -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-03-06

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-1673859 Corporation Unconditional Exemption 1780 W MARION AVE, PUNTA GORDA, FL, 33950-5139 1976-09
In Care of Name -
Group Exemption Number 0000
Subsection Pleasure, Recreational, or Social Club
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 not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2024-02
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 Feb
Asset Amount 7272026
Income Amount 4627213
Form 990 Revenue Amount 2522052
National Taxonomy of Exempt Entities M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Recreational l Clubs
Sort Name -

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

Organization Name ISLES YACHT CLUB INC
EIN 59-1673859
Tax Period 202302
Filing Type E
Return Type 990O
File View File
Organization Name ISLES YACHT CLUB INC
EIN 59-1673859
Tax Period 202202
Filing Type E
Return Type 990O
File View File
Organization Name ISLES YACHT CLUB INC
EIN 59-1673859
Tax Period 202002
Filing Type P
Return Type 990O
File View File
Organization Name ISLES YACHT CLUB INC
EIN 59-1673859
Tax Period 202002
Filing Type P
Return Type 990O
File View File
Organization Name ISLES YACHT CLUB INC
EIN 59-1673859
Tax Period 202002
Filing Type P
Return Type 990O
File View File
Organization Name ISLES YACHT CLUB INC
EIN 59-1673859
Tax Period 201902
Filing Type P
Return Type 990O
File View File
Organization Name ISLES YACHT CLUB INC
EIN 59-1673859
Tax Period 201802
Filing Type P
Return Type 990O
File View File
Organization Name ISLES YACHT CLUB INC
EIN 59-1673859
Tax Period 201702
Filing Type P
Return Type 990O
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8402977100 2020-04-15 0455 PPP 1780 W MARION AVE, PUNTA GORDA, FL, 33950
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 288200
Loan Approval Amount (current) 288200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17774
Servicing Lender Name Crews Bank and Trust
Servicing Lender Address 106 E Main St, WAUCHULA, FL, 33873-2716
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PUNTA GORDA, CHARLOTTE, FL, 33950-0200
Project Congressional District FL-17
Number of Employees 40
NAICS code 713940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type 501(c) � Non Profit except 3,4,6,19
Originating Lender ID 111979
Originating Lender Name Crews Bank and Trust
Originating Lender Address Port Charlotte, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 290908.29
Forgiveness Paid Date 2021-04-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State