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BONITA SPRINGS LODGE NO. 1454, LOYAL ORDER OF MOOSE, INC. - Florida Company Profile

Company Details

Entity Name: BONITA SPRINGS LODGE NO. 1454, LOYAL ORDER OF MOOSE, 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: 01 Apr 1985 (40 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Oct 2004 (21 years ago)
Document Number: N08471
FEI/EIN Number 592503195

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

Address: 25101 OLD 41 ROAD, BONITA SPRINGS, FL, 34135
Mail Address: 25101 OLD 41 ROAD, BONITA SPRINGS, FL, 34135
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Allen William President 25101 OLD 41 ROAD, BONITA SPRINGS, FL, 34135
Ourant Kenneth Administrator 25101 OLD US 41, Bonita Springs, FL, 34135
Chiki Gina Vice President 25101 OLD 41 ROAD, BONITA SPRINGS, FL, 34135
Degarmo James L Treasurer 25101 Old 41 Rd, Bonita Springs, FL, 34135
C.T. CORPORATION Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-05-02 C.T. Corporation -
REGISTERED AGENT ADDRESS CHANGED 2022-05-02 1200 South Pine Island RD, Plantation, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2008-01-09 25101 OLD 41 ROAD, BONITA SPRINGS, FL 34135 -
CHANGE OF MAILING ADDRESS 2008-01-09 25101 OLD 41 ROAD, BONITA SPRINGS, FL 34135 -
REINSTATEMENT 2004-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-03-10
AMENDED ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-04-06
AMENDED ANNUAL REPORT 2018-05-08
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-04-24

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-2503195 Association Unconditional Exemption 25101 OLD 41 RD, BONITA SPGS, FL, 34135-7818 1935-08
In Care of Name % MARVIN G DURAN
Group Exemption Number 0002
Subsection Fraternal Beneficiary Society, Order or Association
Affiliation Subordinate - This code is used if the organization is a subordinate in a group ruling.
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 All organizations except 501(c)(3)
Tax Period 2024-04
Asset 1,000,000 to 4,999,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Apr
Asset Amount 1708631
Income Amount 975153
Form 990 Revenue Amount 975153
National Taxonomy of Exempt Entities -
Sort Name 1454

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

Organization Name BONITA SPRINGS LODGE NO 1454 LOYAL ORDER OF MOOSE
EIN 59-2503195
Tax Period 202204
Filing Type E
Return Type 990O
File View File
Organization Name BONITA SPRINGS LODGE 1454 LOYAL ORDER OF MOOSE
EIN 59-2503195
Tax Period 202004
Filing Type P
Return Type 990O
File View File
Organization Name BONITA SPRINGS LODGE 1454 LOYAL ORDER OF MOOSE
EIN 59-2503195
Tax Period 202004
Filing Type P
Return Type 990O
File View File
Organization Name BONITA SPRINGS LODGE NO 1454
EIN 59-2503195
Tax Period 201904
Filing Type P
Return Type 990O
File View File
Organization Name BONITA SPRINGS MOOSE LODGE 1454 LOYAL ORDER OF MOOSE INC
EIN 59-2503195
Tax Period 201704
Filing Type P
Return Type 990O
File View File
Organization Name BONITA SPRINGS LODGE NO 1454
EIN 59-2503195
Tax Period 201604
Filing Type P
Return Type 990O
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4246528405 2021-02-06 0455 PPS 25101 Old 41 Rd, Bonita Springs, FL, 34135-7818
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23300
Loan Approval Amount (current) 23300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bonita Springs, LEE, FL, 34135-7818
Project Congressional District FL-19
Number of Employees 9
NAICS code 813410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23447.46
Forgiveness Paid Date 2021-09-28
9658967400 2020-05-20 0455 PPP 25101 OLD 41 RD, BONITA SPRINGS, FL, 34135-7818
Loan Status Date 2021-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23300
Loan Approval Amount (current) 23300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BONITA SPRINGS, LEE, FL, 34135-7818
Project Congressional District FL-19
Number of Employees 9
NAICS code 813410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23430.74
Forgiveness Paid Date 2020-12-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State