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INDEPENDENCE CAY, INC. - Florida Company Profile

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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 (13 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

USAspending Awards / Financial Assistance

Date:
2021-03-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18615.00
Total Face Value Of Loan:
18615.00

Tax Exempt

Employer Identification Number (EIN) :
26-4290105
In Care Of Name:
% FRANKLIN GREENMAN
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)
Ruling Date:
2009-09
National Taxonomy Of Exempt Entities:
Human Services: Human Service Organizations
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Paycheck Protection Program

Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18615
Current Approval Amount:
18615
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
18728.76

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Date of last update: 02 Jun 2025

Sources: Florida Department of State