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VOLUSIA CHARTER SCHOOL OF EXCELLENCE, INC. - Florida Company Profile

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Company Details

Entity Name: VOLUSIA CHARTER SCHOOL OF EXCELLENCE, 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: 14 Jul 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Jan 2020 (5 years ago)
Document Number: N09000006824
FEI/EIN Number 300600042

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

Address: 565 S. LAKEVIEW DRIVE, UNIT 110, LAKE HELEN, FL, 32744
Mail Address: 565 S. LAKEVIEW DRIVE, UNIT 110, LAKE HELEN, FL, 32744
ZIP code: 32744
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hall Carmen Chairman 565 S. LAKEVIEW DRIVE, UNIT 110, LAKE HELEN, FL, 32744
Baldwin Robert Chairman 565 S. Lakeview Dr., Lake Helen, FL, 32744
LeFils Gregory Agent 565 S. LAKEVIEW DRIVE, UNIT 110, LAKE HELEN, FL, 32744
LEFILS GREGORY Dr. President 565 S. LAKEVIEW DRIVE, UNIT 110, LAKE HELEN, FL, 32744
Bitler Robart Treasurer 565 S. LAKEVIEW DRIVE, UNIT 110, LAKE HELEN, FL, 32744
Wyatt Robert Dr. Vice President 565 S. LAKEVIEW DRIVE, UNIT 110, LAKE HELEN, FL, 32744
Lassiter Lacey Chairman 565 S. LAKEVIEW DRIVE, UNIT 110, LAKE HELEN, FL, 32744

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
WTXAXMKB6FP4
UEI Expiration Date:
2025-07-01

Business Information

Activation Date:
2024-07-02
Initial Registration Date:
2023-08-29

National Provider Identifier

NPI Number:
1174390082
Certification Date:
2023-11-16

Authorized Person:

Name:
DANIELLE SUHR
Role:
PRINCIPAL
Phone:

Taxonomy:

Selected Taxonomy:
251300000X - Local Education Agency (LEA)
Is Primary:
Yes

Contacts:

Form 5500 Series

Employer Identification Number (EIN):
300600042
Plan Year:
2023
Number Of Participants:
79
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
95
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
95
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
86
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000177438 IVY HAWN CHARTER SCHOOL OF THE ARTS ACTIVE 2009-11-20 2029-12-31 - 565 S LAKEVIEW DR, UNIT 110, LAKE HELEN, FL, 32744

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-12 LeFils, Gregory -
AMENDMENT 2020-01-17 - -
REGISTERED AGENT ADDRESS CHANGED 2014-01-13 565 S. LAKEVIEW DRIVE, UNIT 110, LAKE HELEN, FL 32744 -
CHANGE OF PRINCIPAL ADDRESS 2011-07-07 565 S. LAKEVIEW DRIVE, UNIT 110, LAKE HELEN, FL 32744 -
AMENDMENT 2011-07-07 - -
CHANGE OF MAILING ADDRESS 2011-07-07 565 S. LAKEVIEW DRIVE, UNIT 110, LAKE HELEN, FL 32744 -
AMENDMENT 2010-09-30 - -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-02-09
AMENDED ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2023-03-01
AMENDED ANNUAL REPORT 2022-12-15
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-26
Amendment 2020-01-17
ANNUAL REPORT 2019-04-01

USAspending Awards / Financial Assistance

Date:
2023-07-25
Awarding Agency Name:
Federal Communications Commission
Transaction Description:
THE PURPOSE OF THIS EMERGENCY CONNECTIVITY FUND AWARD IS TO PROVIDE FINANCIAL ASSISTANCE FOR REMOTE LEARNING DURING THE COVID-19 EMERGENCY PERIOD TO FUND THE REASONABLE COSTS OF ELIGIBLE DEVICES AND BROADBAND CONNECTIONS FOR USE BY STUDENTS, SCHOOL STAFF, AND LIBRARY PATRONS AT LOCATIONS INCLUDING LOCATIONS OTHER THAN A SCHOOL OR LIBRARY. INTENDED BENEFICIARIES ARE ELIGIBLE SCHOOLS AND LIBRARIES, INCLUDING TRIBAL ENTITIES, AS WELL AS CONSORTIA OF ELIGIBLE SCHOOLS AND LIBRARIES, TO SUPPORT THEIR STUDENTS, SCHOOL STAFF, AND LIBRARY PATRONS WHO OTHERWISE LACK ACCESS TO CONNECTED DEVICES AND/OR BROADBAND CONNECTIONS SUFFICIENT TO ENGAGE IN REMOTE LEARNING.
Obligated Amount:
145609.25
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-28
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:
111096.00
Total Face Value Of Loan:
900086.00

Tax Exempt

Employer Identification Number (EIN) :
30-0600042
In Care Of Name:
% RONALD P RENNA
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:
2010-11
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
788990
Current Approval Amount:
900086
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
908963.56

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Date of last update: 02 Jun 2025

Sources: Florida Department of State