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THE CASEY KEY ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: THE CASEY KEY 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: 23 Apr 2001 (24 years ago)
Document Number: N01000002880
FEI/EIN Number 596166943

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

Address: 502 S Casey Key Road, NOKOMIS, FL, 34275, US
Mail Address: P.O. Box 516, NOKOMIS, FL, 34274-0516, US
ZIP code: 34275
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Tribelli Christopher Treasurer P.O. Box 516, NOKOMIS, FL, 342740516
Ballard Laly President P.O. Box 516, NOKOMIS, FL, 342740516
Schwartz Janet Vice President P.O. Box 516, NOKOMIS, FL, 342740516
Wersel Ray Vice President P.O. Box 516, NOKOMIS, FL, 342740516
Ballard Laly Agent 508 S Casey Key Road, NOKOMIS, FL, 34275

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-19 Ballard, Laly -
REGISTERED AGENT ADDRESS CHANGED 2024-01-19 508 S Casey Key Road, NOKOMIS, FL 34275 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-24 502 S Casey Key Road, NOKOMIS, FL 34275 -
CHANGE OF MAILING ADDRESS 2022-02-10 502 S Casey Key Road, NOKOMIS, FL 34275 -

Documents

Name Date
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-05-31
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-03-31

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-6166943 Corporation Unconditional Exemption PO BOX 516, NOKOMIS, FL, 34274-0516 1965-10
In Care of Name -
Group Exemption Number 0000
Subsection Civic League, Local Association of Employees, Social Welfare 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 Literary Organization, Social Welfare Organization, Labor Organization, Chamber of Commerce, Mutual Cooperative Telephone Co.
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-12
Asset 100,000 to 499,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 253055
Income Amount 141609
Form 990 Revenue Amount 106805
National Taxonomy of Exempt Entities -
Sort Name -

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

Organization Name CASEY KEY ASSOCIATION INC
EIN 59-6166943
Tax Period 202112
Filing Type E
Return Type 990EO
File View File
Organization Name CASEY KEY ASSOCIATION INC
EIN 59-6166943
Tax Period 202012
Filing Type E
Return Type 990EO
File View File
Organization Name CASEY KEY ASSOCIATION INC
EIN 59-6166943
Tax Period 201912
Filing Type E
Return Type 990EO
File View File
Organization Name CASEY KEY ASSOCIATION INC
EIN 59-6166943
Tax Period 201812
Filing Type E
Return Type 990EO
File View File
Organization Name CASEY KEY ASSOCIATION INC
EIN 59-6166943
Tax Period 201712
Filing Type P
Return Type 990EO
File View File
Organization Name CASEY KEY ASSOCIATION INC
EIN 59-6166943
Tax Period 201612
Filing Type P
Return Type 990EO
File View File

Date of last update: 01 Mar 2025

Sources: Florida Department of State