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THE CARIBBEAN AMERICAN ASSOCIATION OF LAKE COUNTY, INC. - Florida Company Profile

Company Details

Entity Name: THE CARIBBEAN AMERICAN ASSOCIATION OF LAKE COUNTY, 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: 28 Apr 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Sep 2023 (2 years ago)
Document Number: N06000004691
FEI/EIN Number 711005993

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

Mail Address: 614 E HWY 50, CLERMONT, FL, 34711, US
Address: 131 CHESTNUT STREET, CLERMONT, FL, 34711, US
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RILEY MARSHA Treasurer 131 CHESNUT STREET, CLERMONT, FL, 34711
BARRETT CHRISTOPHER Assistant 614 E HWY 50, CLERMONT, FL, 34711
HILL MITCHELL President 614 E HWY 50, CLERMONT, FL, 34711
SMITH-GRANT LORNA . Secretary 14317 Pine Cone Trail, Clermont, FL, 34711
BURKE ANDREW FIRS 614 E HWY 50, CLERMONT, FL, 34711
HOLNESS JAN SECO 614 E HWY 50, CLERMONT, FL, 34711
THOMPSON MILTON Agent 614 E HWY 50, CLERMONT, FL, 34711

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-06 131 CHESTNUT STREET, CLERMONT, FL 34711 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-06 614 E HWY 50, SUITE 251, CLERMONT, FL 34711 -
AMENDMENT 2023-09-01 - -
CHANGE OF MAILING ADDRESS 2021-02-24 131 CHESTNUT STREET, CLERMONT, FL 34711 -
REGISTERED AGENT NAME CHANGED 2021-02-24 THOMPSON, MILTON -
NAME CHANGE AMENDMENT 2008-05-01 THE CARIBBEAN AMERICAN ASSOCIATION OF LAKE COUNTY, INC. -
AMENDMENT 2008-02-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-06
Amendment 2023-09-01
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-06-27
AMENDED ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2017-03-19

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
71-1005993 Corporation Unconditional Exemption 131 CHESTNUT ST, CLERMONT, FL, 34711-3017 2009-02
In Care of Name % MILTON THOMPSON
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, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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 25,000 to 99,999
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 99122
Income Amount 100281
Form 990 Revenue Amount 32061
National Taxonomy of Exempt Entities Human Services: Support N.E.C.
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)

Determination Letter

Final Letter(s) FinalLetter_71-1005993_THECARIBBEANAMERICANASSOCIATIONOFLAKECOUNTYINC_06252008_01.tif

Form 990-N (e-Postcard)

Organization Name THE CARIBBEAN AMERICAN ASSOCIATION OF LAKE COUNTY INC
EIN 71-1005993
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 614 E HIGHWAY 50 SUITE 251, CLERMONT, FL, 34711, US
Principal Officer's Name GENEVA HAMILTON
Principal Officer's Address 1382 LEGENDARY BLVD, CLERMONT, FL, 34711, US
Website URL www.caalc-fl.org
Organization Name THE CARIBBEAN AMERICAN ASSOCIATION OF LAKE COUNTY INC
EIN 71-1005993
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 614 E HWY 50 STE 251, CLERMONT, FL, 34711, US
Principal Officer's Name GENEVA HAMILTON
Principal Officer's Address 614 E HWY 50 STE 251, CLERMONT, FL, 34711, US
Website URL www.caalc-fl.org
Organization Name THE CARIBBEAN AMERICAN ASSOCIATION OF LAKE COUNTY INC
EIN 71-1005993
Tax Year 2011
Beginning of tax period 2011-01-01
End of tax period 2011-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 120580, Clermont, FL, 34712, US
Principal Officer's Name Milton Thompson
Principal Officer's Address 1014 Willow Oak Lp, Minneola, FL, 34715, US
Website URL www.caalc.org

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

Organization Name CARIBBEAN AMERICAN ASSOCIATION OF LAKE COUNTY INC
EIN 71-1005993
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name CARIBBEAN AMERICAN ASSOCIATION OF LAKE COUNTY INC
EIN 71-1005993
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name CARIBBEAN AMERICAN ASSOCIATION OF LAKE COUNTY INC
EIN 71-1005993
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name CARIBBEAN AMERICAN ASSOCIATION OF LAKE COUNTY INC
EIN 71-1005993
Tax Period 201612
Filing Type E
Return Type 990
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State