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HANNIBAL SQUARE COMMUNITY LAND TRUST, INC. - Florida Company Profile

Company Details

Entity Name: HANNIBAL SQUARE COMMUNITY LAND 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: 04 Nov 2004 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Mar 2018 (7 years ago)
Document Number: N04000010488
FEI/EIN Number 134291501

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

Address: 2265 LEE ROAD, WINTER PARK, FL, 32789, US
Mail Address: POB 364, WINTER PARK, FL, 32790, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lewis Camille R Executive 2265 LEE ROAD, WINTER PARK, FL, 32789
CHATMAN DENISE Treasurer 2265 LEE ROAD, WINTER PARK, FL, 32789
HOLLINGSWORTH JUAN President 2265 LEE ROAD, WINTER PARK, FL, 32789
TALBERT REBECCA Director 2265 LEE ROAD, WINTER PARK, FL, 32789
Kersten Kent Director 2265 LEE ROAD, WINTER PARK, FL, 32789
Wright Sicily R Secretary 2265 LEE ROAD, WINTER PARK, FL, 32789
YOUNG ANDRE T Agent 815 N MAGNOLIA AVE, ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-18 815 N MAGNOLIA AVE, SUITE 200, ORLANDO, FL 32803 -
REGISTERED AGENT NAME CHANGED 2020-03-19 YOUNG, ANDRE T. -
AMENDMENT 2018-03-07 - -
REINSTATEMENT 2017-09-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
AMENDMENT 2013-12-10 - -
CHANGE OF MAILING ADDRESS 2013-02-05 2265 LEE ROAD, 117, WINTER PARK, FL 32789 -
CHANGE OF PRINCIPAL ADDRESS 2013-02-05 2265 LEE ROAD, 117, WINTER PARK, FL 32789 -

Documents

Name Date
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-09
Amendment 2018-03-07
REINSTATEMENT 2017-09-25
ANNUAL REPORT 2016-04-30

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
13-4291501 Corporation Unconditional Exemption PO BOX 364, WINTER PARK, FL, 32790-0364 2005-05
In Care of Name % VERNON FREDERIC LYON
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 2022-12
Asset 5,000,000 to 9,999,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 5173288
Income Amount 982973
Form 990 Revenue Amount 982973
National Taxonomy of Exempt Entities Housing & Shelter: Housing Development, Construction, Management
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)

Form 990-N (e-Postcard)

Organization Name HANNIBAL SQUARE COMMUNITY LAND TRUST INC
EIN 13-4291501
Tax Year 2013
Beginning of tax period 2013-01-01
End of tax period 2013-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 364, WINTER PARK, FL, 32790, US
Principal Officer's Name CAMILLE REYNOLDS
Principal Officer's Address PO BOX 364, WINTER PARK, FL, 32790, US
Website URL WWW.HANNIBALSQUARECLT.ORG

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

Organization Name HANNIBAL SQUARE COMMUNITY LAND TRUST
EIN 13-4291501
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name HANNIBAL SQUARE COMMUNITY LAND TRUST
EIN 13-4291501
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name HANNIBAL SQUARE COMMUNITY LAND TRUST
EIN 13-4291501
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name HANNIBAL SQUARE COMMUNITY LAND TRUS
EIN 13-4291501
Tax Period 201812
Filing Type P
Return Type 990
File View File
Organization Name HANNIBAL SQUARE COMMUNITY LAND TRUS
EIN 13-4291501
Tax Period 201712
Filing Type P
Return Type 990
File View File
Organization Name HANNIBAL SQUARE COMMUNITY LAND TRUS
EIN 13-4291501
Tax Period 201612
Filing Type P
Return Type 990
File View File
Organization Name HANNIBAL SQUARE COMMUNITY LAND TRUS
EIN 13-4291501
Tax Period 201512
Filing Type P
Return Type 990
File View File
Organization Name HANNIBAL SQUARE COMMUNITY LAND TRUS
EIN 13-4291501
Tax Period 201412
Filing Type P
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7266238304 2021-01-28 0491 PPS 2265 Lee Rd Ste 117, Winter Park, FL, 32789-1858
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25625
Loan Approval Amount (current) 25625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Winter Park, ORANGE, FL, 32789-1858
Project Congressional District FL-10
Number of Employees 2
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25860.89
Forgiveness Paid Date 2022-01-11
1875407200 2020-04-15 0491 PPP 2265 Lee Road Suite 117, WINTER PARK, FL, 32789
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24375
Loan Approval Amount (current) 24375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address WINTER PARK, ORANGE, FL, 32789-0902
Project Congressional District FL-10
Number of Employees 2
NAICS code 813219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24643.46
Forgiveness Paid Date 2021-06-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State