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

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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
City: Clermont
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

Employer Identification Number (EIN) :
71-1005993
In Care Of Name:
% MILTON THOMPSON
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)
Ruling Date:
2009-02
National Taxonomy Of Exempt Entities:
Human Services: Support N.E.C.
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 01 Jul 2025

Sources: Florida Department of State