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

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

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1174390082 2023-12-11 2023-12-11 565 S LAKEVIEW DR UNIT 110, LAKE HELEN, FL, 327443520, US 565 S LAKEVIEW DR UNIT 110, LAKE HELEN, FL, 327443520, US

Contacts

Phone +1 386-228-3900

Authorized person

Name DANIELLE SUHR
Role PRINCIPAL
Phone 3862283900

Taxonomy

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IVY HAWN 401(K) PLAN 2023 300600042 2024-10-15 VOLUSIA CHARTER SCHOOL OF EXCELLENCE 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 611000
Sponsor’s telephone number 3862283900
Plan sponsor’s address 565 S. LAKEVIEW DR. UNIT #110, LAKE HELEN, FL, 327443520
IVY HAWN 401(K) PLAN 2022 300600042 2023-07-25 VOLUSIA CHARTER SCHOOL OF EXCELLENCE 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 611000
Sponsor’s telephone number 3862283900
Plan sponsor’s address 565 S. LAKEVIEW DR. UNIT #110, LAKE HELEN, FL, 327443520

Signature of

Role Plan administrator
Date 2023-07-25
Name of individual signing SLOANE VOSTREJS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-25
Name of individual signing SLOANE VOSTREJS
Valid signature Filed with authorized/valid electronic signature
IVY HAWN 401(K) PLAN 2021 300600042 2022-03-31 VOLUSIA CHARTER SCHOOL OF EXCELLENCE 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 611000
Sponsor’s telephone number 3862283900
Plan sponsor’s address 565 S. LAKEVIEW DR. UNIT #110, LAKE HELEN, FL, 327443520

Signature of

Role Plan administrator
Date 2022-03-31
Name of individual signing LYDIA PONCE
Valid signature Filed with authorized/valid electronic signature
IVY HAWN 401(K) PLAN 2020 300600042 2021-10-22 VOLUSIA CHARTER SCHOOL OF EXCELLENCE 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 611000
Sponsor’s telephone number 3862283900
Plan sponsor’s address 565 S. LAKEVIEW DR. UNIT #110, LAKE HELEN, FL, 327443520

Signature of

Role Plan administrator
Date 2021-10-22
Name of individual signing LYDIA PONCE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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

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

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
30-0600042 Corporation Unconditional Exemption 565 S LAKEVIEW DR UNIT 110, LAKE HELEN, FL, 32744-3520 2010-11
In Care of Name % RONALD P RENNA
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 School 170(b)(1)(A)(ii)
Tax Period 2024-06
Asset 10,000,000 to 49,999,999
Income 10,000,000 to 49,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 19770667
Income Amount 10162850
Form 990 Revenue Amount 10162850
National Taxonomy of Exempt Entities -
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 VOLUSIA CHARTER SCHOOL OF EXCELLENCE INC
EIN 30-0600042
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name VOLUSIA CHARTER SCHOOL OF EXCELLENCE INC
EIN 30-0600042
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name VOLUSIA CHARTER SCHOOL OF EXCELLENCE INC
EIN 30-0600042
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name VOLUSIA CHARTER SCHOOL OF EXCELLENCE INC
EIN 30-0600042
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name VOLUSIA CHARTER SCHOOL OF EXCELLENCE INC
EIN 30-0600042
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name VOLUSIA CHARTER SCHOOL OF EXCELLENCE INC
EIN 30-0600042
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name VOLUSIA CHARTER SCHOOL OF EXCELLENCE INC
EIN 30-0600042
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
3963577400 2020-05-08 0491 PPP 565 S. LAKEVIEW DR., LAKE HELEN, FL, 32744
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 788990
Loan Approval Amount (current) 900086
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKE HELEN, VOLUSIA, FL, 32744-0001
Project Congressional District FL-07
Number of Employees 61
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 908963.56
Forgiveness Paid Date 2021-05-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State