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CLAY COUNTY SOCCER CLUB, INC. - Florida Company Profile

Company Details

Entity Name: CLAY COUNTY SOCCER 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: 18 Feb 1980 (45 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 21 Jun 1993 (32 years ago)
Document Number: 751090
FEI/EIN Number 591981194

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

Address: 4387 LAKESHORE DRIVE, FLEMING ISLAND, FL, 32003
Mail Address: P.O. BOX 9148, FLEMING ISLAND, FL, 32006
ZIP code: 32003
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Dailey Roger Secretary P.O. BOX 9148, FLEMING ISLAND, FL, 32006
DAVIS TONY Director P.O. BOX 9148, FLEMING ISLAND, FL, 32006
Cruz Al Chairman P.O. BOX 9148, FLEMING ISLAND, FL, 32006
Lemieux Joseph E Director P.O. BOX 9148, FLEMING ISLAND, FL, 32006
Suarez Sean Treasurer P.O. BOX 9148, FLEMING ISLAND, FL, 32006
Shultz Chad Agent 1450 Flagler Avenue, Jacksonville, FL, 32207

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000065694 UNITED SPORTS ALLIANCE ACTIVE 2021-05-13 2026-12-31 - P.O. BOX 9148, FLEMING ISLAND, FL, 32006
G16000104235 UNITED SOCCER ALLIANCE ACTIVE 2016-09-22 2026-12-31 - P.O.BOX 9148, FLEMING ISLAND, FL, 32006

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-16 1450 Flagler Avenue, Suite 7, Jacksonville, FL 32207 -
REGISTERED AGENT NAME CHANGED 2023-04-27 Shultz, Chad -
CHANGE OF PRINCIPAL ADDRESS 2010-03-16 4387 LAKESHORE DRIVE, FLEMING ISLAND, FL 32003 -
CHANGE OF MAILING ADDRESS 2006-04-14 4387 LAKESHORE DRIVE, FLEMING ISLAND, FL 32003 -
AMENDMENT AND NAME CHANGE 1993-06-21 CLAY COUNTY SOCCER CLUB, INC. -
REINSTATEMENT 1989-04-12 - -
INVOLUNTARILY DISSOLVED 1985-11-01 - -
REINSTATEMENT 1983-11-29 - -
INVOLUNTARILY DISSOLVED 1983-11-10 - -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-03-04
AMENDED ANNUAL REPORT 2015-06-15

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-1981194 Corporation Unconditional Exemption 4387 LAKESHORE DR, ORANGE PARK, FL, 32003-7711 1980-07
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, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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 2023-06
Asset 100,000 to 499,999
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 364304
Income Amount 1432847
Form 990 Revenue Amount 1409218
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 CLAY COUNTY SOCCER CLUB
EIN 59-1981194
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name CLAY COUNTY SOCCER CLUB
EIN 59-1981194
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name CLAY COUNTY SOCCER CLUB
EIN 59-1981194
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name CLAY COUNTY SOCCER CLUB
EIN 59-1981194
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name CLAY COUNTY SOCCER CLUB
EIN 59-1981194
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name CLAY COUNTY SOCCER CLUB
EIN 59-1981194
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name CLAY COUNTY SOCCER CLUB
EIN 59-1981194
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name CLAY COUNTY SOCCER CLUB
EIN 59-1981194
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
5055097304 2020-04-30 0491 PPP 4387 Lakeshore Drive, Orange Park, FL, 32003
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67600
Loan Approval Amount (current) 67600
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 Orange Park, CLAY, FL, 32003-2200
Project Congressional District FL-04
Number of Employees 54
NAICS code 713990
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 68429.72
Forgiveness Paid Date 2021-07-27

Date of last update: 01 May 2025

Sources: Florida Department of State