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NATIONAL INDEPENDENT CONCESSIONAIRES ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: NATIONAL INDEPENDENT CONCESSIONAIRES ASSOCIATION, 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: 09 Mar 2000 (25 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2010 (15 years ago)
Document Number: N00000001758
FEI/EIN Number 650404654

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

Address: 1043 E. Brandon Blvd., Brandon, FL, 33511, US
Mail Address: 1043 E. Brandon Blvd., BRANDON, FL, 33511, US
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Nelson Vincent Imme 8 Melissa Road, Kingston, NY, 12401
Barr Kim President 24491 Nubian Goat Ct, Caldwell, ID, 83607
Enloe Bryan Treasurer 185 MacBeth Court, Harlingen, TX, 78552
Bunts Bary Secretary 5880 S Salem Warren RD, North Jackson, OH, 44416
O'Day Rey Exec 1769 Del Prado, Pomona, CA, 91768
Arredondo Brandy Co 5837 E. Brundage Lane, Bakersfield, CA, 93307
Arredondo Brandy 2 5837 E. Brundage Lane, Bakersfield, CA, 93307
Class Sandy Agent 1043 E. Brandon Blvd., Brandon, FL, 33511

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-01-29 Class, Sandy -
CHANGE OF PRINCIPAL ADDRESS 2013-03-12 1043 E. Brandon Blvd., Brandon, FL 33511 -
CHANGE OF MAILING ADDRESS 2013-03-12 1043 E. Brandon Blvd., Brandon, FL 33511 -
REGISTERED AGENT ADDRESS CHANGED 2013-03-12 1043 E. Brandon Blvd., Brandon, FL 33511 -
REINSTATEMENT 2010-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-02-16

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0404654 Corporation Unconditional Exemption 1043 E BRANDON BLVD, BRANDON, FL, 33511-5515 1993-09
In Care of Name -
Group Exemption Number 0000
Subsection Board of Trade, Business League, Chamber of Commerce, Real Estate Board
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 Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-12
Asset 1,000,000 to 4,999,999
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 Dec
Asset Amount 1739938
Income Amount 1259186
Form 990 Revenue Amount 1221147
National Taxonomy of Exempt Entities -
Sort Name -

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

Organization Name NATIONAL INDEPENDENT CONCESSIONAIRES ASSOCIATION I
EIN 65-0404654
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name NATIONAL INDEPENDENT CONCESSIONAIRES ASSOCIATION I
EIN 65-0404654
Tax Period 201912
Filing Type E
Return Type 990O
File View File
Organization Name NATIONAL INDEPENDENT CONCESSIONAIRES ASSOCIATION I
EIN 65-0404654
Tax Period 201812
Filing Type E
Return Type 990O
File View File
Organization Name NATIONAL INDEPENDENT CONCESSIONAIRES ASSOCIATION I
EIN 65-0404654
Tax Period 201712
Filing Type P
Return Type 990O
File View File
Organization Name NATIONAL INDEPENDENT CONCESSIONAIRE ASSOCIATION I
EIN 65-0404654
Tax Period 201612
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
1673698204 2020-07-30 0455 PPP 1043 E Brandon Blvd, Brandon, FL, 33511
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34278
Loan Approval Amount (current) 34278
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brandon, HILLSBOROUGH, FL, 33511-0001
Project Congressional District FL-16
Number of Employees 4
NAICS code 813920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34611.39
Forgiveness Paid Date 2021-07-22
7009758404 2021-02-11 0455 PPS 1043 E Brandon Blvd, Brandon, FL, 33511-5515
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34278
Loan Approval Amount (current) 34278
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brandon, HILLSBOROUGH, FL, 33511-5515
Project Congressional District FL-16
Number of Employees 4
NAICS code 813920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34536.26
Forgiveness Paid Date 2021-11-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State