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THE NAPLES ITALIAN AMERICAN FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: THE NAPLES ITALIAN AMERICAN FOUNDATION, 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: 18 May 2006 (19 years ago)
Last Event: AMENDED AND RESTATEDARTICLES/NAME CHANGE
Event Date Filed: 19 Jul 2023 (2 years ago)
Document Number: N06000005437
FEI/EIN Number 205045417

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

Address: 7035 AIRPORT PULLING RD N, NAPLES, FL, 34109, US
Mail Address: 7035 AIRPORT PULLING RD N, NAPLES, FL, 34109, US
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIUNTA GEORGE PMBR 7035 AIRPORT RD N, NAPLES, FL, 34109
Calvanese Andrew Treasur TMBR 7035 AIRPORT PULLING RD N, NAPLES, FL, 34109
Romeo Marilyn Secretary 7035 AIRPORT RD N, NAPLES, FL, 34109
Romeo Marilyn Secreta Agent 7035 AIRPORT PULLING RD N, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-08-08 Romeo, Marilyn, Secretary -
REGISTERED AGENT ADDRESS CHANGED 2024-08-08 7035 AIRPORT PULLING RD N, NAPLES, FL 34109 -
AMENDED AND RESTATEDARTICLES/NAME CHANGE 2023-07-19 THE NAPLES ITALIAN AMERICAN FOUNDATION, INC. -
CHANGE OF PRINCIPAL ADDRESS 2023-01-27 7035 AIRPORT PULLING RD N, NAPLES, FL 34109 -
CHANGE OF MAILING ADDRESS 2023-01-27 7035 AIRPORT PULLING RD N, NAPLES, FL 34109 -
NAME CHANGE AMENDMENT 2012-02-15 NAPLES ITALIAN AMERICAN FOUNDATION, INC. -

Documents

Name Date
ANNUAL REPORT 2024-08-08
Amended/Restated Article/NC 2023-07-19
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-18
AMENDED ANNUAL REPORT 2021-08-18
ANNUAL REPORT 2021-01-23
AMENDED ANNUAL REPORT 2020-07-31
ANNUAL REPORT 2020-01-25
AMENDED ANNUAL REPORT 2019-11-05
ANNUAL REPORT 2019-05-01

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
20-5045417 Corporation Unconditional Exemption 7035 AIRPORT PULLING RD N, NAPLES, FL, 34109-0000 2006-07
In Care of Name % SMITH & CO LLP
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 normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2024-06
Asset 500,000 to 999,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 981750
Income Amount 375721
Form 990 Revenue Amount 344482
National Taxonomy of Exempt Entities Philanthropy, Voluntarism and Grantmaking Foundations: Public Foundations
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)

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

Organization Name NAPLES ITALIAN AMERICAN FOUNDATION INC
EIN 20-5045417
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name NAPLES ITALIAN AMERICAN CLUB FOUNDATION INC
EIN 20-5045417
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name NAPLES ITALIAN AMERICAN CLUB FOUNDATION INC
EIN 20-5045417
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name NAPLES ITALIAN AMERICAN CLUB FOUNDATION INC
EIN 20-5045417
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name NAPLES ITALIAN AMERICAN CLUB FOUNDATION INC
EIN 20-5045417
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name NAPLES ITALIAN AMERICAN CLUB FOUNDATION INC
EIN 20-5045417
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name NAPLES ITALIAN AMERICAN CLUB FOUNDATION INC
EIN 20-5045417
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name NAPLES ITALIAN AMERICAN CLUB FOUNDATION INC
EIN 20-5045417
Tax Period 201606
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9304918101 2020-07-28 0455 PPP 7035 AIRPORT ROAD NORTH, NAPLES, FL, 34109-1709
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11000
Loan Approval Amount (current) 11000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34109-1709
Project Congressional District FL-19
Number of Employees 9
NAICS code 813211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11135.97
Forgiveness Paid Date 2021-10-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State