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BONEFISH & TARPON TRUST INC - Florida Company Profile

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 (7 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

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

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0988321 Corporation Unconditional Exemption 2937 SW 27TH AVE STE 203, MIAMI, FL, 33133-3772 2001-02
In Care of Name % THOMAS N DAVIDSON
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 receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
Asset 1,000,000 to 4,999,999
Income 5,000,000 to 9,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 2494890
Income Amount 5821756
Form 990 Revenue Amount 5279132
National Taxonomy of Exempt Entities -
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 BONEFISH AND TARPON TRUST INC
EIN 65-0988321
Tax Period 202212
Filing Type E
Return Type 990T
File View File
Organization Name BONEFISH AND TARPON TRUST INC
EIN 65-0988321
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name BONEFISH AND TARPON TRUST INC
EIN 65-0988321
Tax Period 202112
Filing Type E
Return Type 990T
File View File
Organization Name BONEFISH AND TARPON TRUST INC
EIN 65-0988321
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name BONEFISH AND TARPON TRUST INC
EIN 65-0988321
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name BONEFISH AND TARPON TRUST INC
EIN 65-0988321
Tax Period 201912
Filing Type P
Return Type 990T
File View File
Organization Name BONEFISH AND TARPON TRUST INC
EIN 65-0988321
Tax Period 201812
Filing Type P
Return Type 990
File View File
Organization Name BONEFISH AND TARPON TRUST INC
EIN 65-0988321
Tax Period 201812
Filing Type P
Return Type 990T
File View File
Organization Name BONEFISH AND TARPON TRUST INC
EIN 65-0988321
Tax Period 201712
Filing Type P
Return Type 990T
File View File
Organization Name BONEFISH AND TARPON TRUST INC
EIN 65-0988321
Tax Period 201712
Filing Type P
Return Type 990
File View File
Organization Name BONEFISH AND TARPON UNLIMITED INC
EIN 65-0988321
Tax Period 201712
Filing Type E
Return Type 990T
File View File
Organization Name BONEFISH AND TARPON UNLIMITED INC
EIN 65-0988321
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name BONEFISH AND TARPON UNLIMITED INC
EIN 65-0988321
Tax Period 201612
Filing Type P
Return Type 990T
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8094178601 2021-03-24 0455 PPS 2937 SW 27th Ave Ste 203, Miami, FL, 33133-3022
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 136865
Loan Approval Amount (current) 136865
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33133-3022
Project Congressional District FL-27
Number of Employees 10
NAICS code 813312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 137492.3
Forgiveness Paid Date 2021-09-15
3462117110 2020-04-11 0455 PPP 2937 SW 27th Avenue, Suite 203, MIAMI, FL, 33133-3022
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 104260.12
Loan Approval Amount (current) 104260.12
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33133-3022
Project Congressional District FL-27
Number of Employees 11
NAICS code 813312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 105563.37
Forgiveness Paid Date 2021-07-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State