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BONEFISH & TARPON TRUST INC - Florida Company Profile

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Company Details

Entity Name: BONEFISH & TARPON TRUST 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: 21 Feb 2000 (25 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 12 Dec 2017 (8 years ago)
Document Number: N00000001226
FEI/EIN Number 650988321

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

Address: 2937 SW 27TH AVENUE,, SUITE 203, MIAMI, FL, 33131, US
Mail Address: 2937 SW 27TH AVENUE,, SUITE 203, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lones Lee S Asst 2937 SW 27 Ave, Miami, FL, 33133
McDuffie Jim B President 2937 SW 27TH AVENUE,, MIAMI, FL, 33131
McDuffie Jim B Agent 2937 SW 27th Ave, Miami, FL, 33133

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
HK7XQ8VLPYM7
CAGE Code:
8UC50
UEI Expiration Date:
2025-10-15

Business Information

Division Name:
BONEFISH & TARPON TRUST INC
Activation Date:
2024-10-17
Initial Registration Date:
2020-12-21

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08350900224 BONEFISH TARPON TRUST EXPIRED 2008-12-15 2013-12-31 - 24 DOCKSIDE LANE, PMB #83, KEY LARGO, FL, 33037

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-10-26 McDuffie, Jim B -
REGISTERED AGENT ADDRESS CHANGED 2023-10-26 2937 SW 27th Ave, 203, Miami, FL 33133 -
CHANGE OF PRINCIPAL ADDRESS 2019-05-14 2937 SW 27TH AVENUE,, SUITE 203, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2019-05-14 2937 SW 27TH AVENUE,, SUITE 203, MIAMI, FL 33131 -
NAME CHANGE AMENDMENT 2017-12-12 BONEFISH & TARPON TRUST INC -
NAME CHANGE AMENDMENT 2000-10-23 BONEFISH & TARPON UNLIMITED, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-07
AMENDED ANNUAL REPORT 2023-11-01
AMENDED ANNUAL REPORT 2023-10-26
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-03-15
Name Change 2017-12-12

USAspending Awards / Financial Assistance

Date:
2021-03-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
136865.00
Total Face Value Of Loan:
136865.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
104260.12
Total Face Value Of Loan:
104260.12

Tax Exempt

Employer Identification Number (EIN) :
65-0988321
In Care Of Name:
% THOMAS N DAVIDSON
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)
Ruling Date:
2001-02
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
104260.12
Current Approval Amount:
104260.12
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
105563.37
Date Approved:
2021-03-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
136865
Current Approval Amount:
136865
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
137492.3

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Date of last update: 02 Jun 2025

Sources: Florida Department of State