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THE VERO BEACH ITALIAN-AMERICAN CIVIC ASSOCIATION - Florida Company Profile

Company Details

Entity Name: THE VERO BEACH ITALIAN-AMERICAN CIVIC ASSOCIATION
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 Aug 1976 (49 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Jun 2013 (12 years ago)
Document Number: 736785
FEI/EIN Number 591665741

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

Address: 1600 25TH STREET, VERO BEACH, FL, 32960, US
Mail Address: 1600 25TH STREET, VERO BEACH, FL, 32960, US
ZIP code: 32960
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Zinni Nick President 1600 25TH STREET, VERO BEACH, FL, 32960
Policcare Mike Vice President 1600 25TH STREET, VERO BEACH, FL, 32960
CROSBY NANCY FINA 1600 25TH STREET, VERO BEACH, FL, 32960
Curtis Nina RECO 1600 25TH STREET, VERO BEACH, FL, 32960
PENQUE MARYANN Director 1600 25TH STREET, VERO BEACH, FL, 32960
NOVELLI CARLOS Director 1600 25TH STREET, VERO BEACH, FL, 32960
The Vero Beach Italian-American Civic Asso Agent 1600 25th Street, Vero Beach, FL, 32958

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-12-14 The Vero Beach Italian-American Civic Association -
REGISTERED AGENT ADDRESS CHANGED 2024-04-02 1600 25th Street, Vero Beach, FL 32958 -
AMENDMENT 2013-06-20 - -
AMENDMENT 2012-03-27 - -
CANCEL ADM DISS/REV 2006-11-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REINSTATEMENT 1998-05-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
CHANGE OF PRINCIPAL ADDRESS 1993-04-28 1600 25TH STREET, VERO BEACH, FL 32960 -
CHANGE OF MAILING ADDRESS 1993-04-28 1600 25TH STREET, VERO BEACH, FL 32960 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-14
AMENDED ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-08
AMENDED ANNUAL REPORT 2022-06-09
ANNUAL REPORT 2022-03-16
AMENDED ANNUAL REPORT 2021-08-19
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-04-23

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-1665741 Corporation Unconditional Exemption 1600 25TH ST, VERO BEACH, FL, 32960-3361 1990-11
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 2023-03
Asset 25,000 to 99,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Mar
Asset Amount 71313
Income Amount 184104
Form 990 Revenue Amount 137456
National Taxonomy of Exempt Entities -
Sort Name -

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

Organization Name VERO BEACH ITALIAN-AMERICAN CIVIC ASSOCIATION
EIN 59-1665741
Tax Period 202303
Filing Type E
Return Type 990O
File View File
Organization Name VERO BEACH ITALIAN-AMERICAN CIVIC ASSOCIATION
EIN 59-1665741
Tax Period 202203
Filing Type E
Return Type 990O
File View File
Organization Name VERO BEACH ITALIAN-AMERICAN CIVIC ASSOCIATION
EIN 59-1665741
Tax Period 201903
Filing Type E
Return Type 990O
File View File
Organization Name VERO BEACH ITALIAN-AMERICAN CIVIC ASSOCIATION
EIN 59-1665741
Tax Period 201803
Filing Type E
Return Type 990O
File View File
Organization Name VERO BEACH ITALIAN-AMERICAN CIVIC ASSOCIATION
EIN 59-1665741
Tax Period 201703
Filing Type E
Return Type 990O
File View File
Organization Name VERO BEACH ITALIAN-AMERICAN CIVIC ASSOCIATION
EIN 59-1665741
Tax Period 201603
Filing Type E
Return Type 990O
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9542268603 2021-03-26 0455 PPP 1600 25th St 1600 25th St, Vero Beach, FL, 32960-3361
Loan Status Date 2021-04-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2857
Loan Approval Amount (current) 2857
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Vero Beach, INDIAN RIVER, FL, 32960-3361
Project Congressional District FL-08
Number of Employees 5
NAICS code 722320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2888.11
Forgiveness Paid Date 2022-05-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State