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INDEPENDENCE CAY, INC. - Florida Company Profile

Company Details

Entity Name: INDEPENDENCE CAY, 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: 25 Feb 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Nov 2012 (12 years ago)
Document Number: N09000001946
FEI/EIN Number 264290105

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

Address: 1669 OVERSEAS HWY., MARATHON, FL, 33050
Mail Address: P. O. BOX 500286, MARATHON, FL, 33050
ZIP code: 33050
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MACONAUGHEY DEBRA A Director 451 52ND ST., GULF, MARATHON, FL, 33050
HARRIS KEITH Director 5800 OVERSEAS HIGHWAY, SUITE 41, MARATHON, FL, 33050
Roberts Marjorie Chief Executive Officer 737 83rd Street Ocean, Marathon, FL, 33050
Michaelis Phyllis Director 2123 Yellowtail Drive, Marathon, FL, 33050
Kelly Terry Lynn Director 116 Calle Ensueno, Marathon, FL, 33050
Patterson Terry A Director 107 S. Indies Drive, Marathon, FL, 33050
ROBERTS MARJORIE H Agent 3010 OVERSEAS HIGHWAY, MARATHON, FL, 33050

Events

Event Type Filed Date Value Description
REINSTATEMENT 2012-11-12 - -
REGISTERED AGENT NAME CHANGED 2012-11-12 ROBERTS, MARJORIE H -
REGISTERED AGENT ADDRESS CHANGED 2012-11-12 3010 OVERSEAS HIGHWAY, MARATHON, FL 33050 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000266934 TERMINATED 1000000738836 MONROE 2017-03-30 2027-05-11 $ 895.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-03-08

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
26-4290105 Corporation Unconditional Exemption 1669 OVERSEAS HWY, MARATHON, FL, 33050-2120 2009-09
In Care of Name % FRANKLIN GREENMAN
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 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 99021
Income Amount 123980
Form 990 Revenue Amount 123980
National Taxonomy of Exempt Entities Human Services: Human Service Organizations
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_26-4290105_INDEPENDENCECAYINC_08102009_01.tif

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

Organization Name INDEPENDENCE CAY INC
EIN 26-4290105
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name INDEPENDENCE CAY INC
EIN 26-4290105
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name INDEPENDENCE CAY INC
EIN 26-4290105
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name INDEPENDENCE CAY INC
EIN 26-4290105
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name INDEPENDENCE CAY INC
EIN 26-4290105
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name INDEPENDENCE CAY INC
EIN 26-4290105
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name INDEPENDENCE CAY INC
EIN 26-4290105
Tax Period 201612
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
1103298701 2021-03-26 0455 PPP 1669 Overseas Hwy, Marathon, FL, 33050-2120
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18615
Loan Approval Amount (current) 18615
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Marathon, MONROE, FL, 33050-2120
Project Congressional District FL-28
Number of Employees 2
NAICS code 624221
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type 501(c)3 � Non Profit
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18728.76
Forgiveness Paid Date 2021-11-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State