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CAPTIVA ISLAND YACHT CLUB, INC. - Florida Company Profile

Company Details

Entity Name: CAPTIVA ISLAND YACHT CLUB, 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: 31 May 1985 (40 years ago)
Document Number: N09549
FEI/EIN Number 592520109

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

Address: 15903 CAPTIVA DRIVE, CAPTIVA, FL, 33924
Mail Address: PO BOX 1239, CAPTIVA, FL, 33924
ZIP code: 33924
County: Lee
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900DHHAEPQJ3XJ472 N09549 US-FL GENERAL ACTIVE 1985-05-31

Addresses

Legal c/o Davies, Lauren V, 1597 Sand Castle Road, Sanibel, US-FL, US, 33957
Headquarters 15903 Captiva Drive, Captiva, US-FL, US, 33924

Registration details

Registration Date 2020-12-07
Last Update 2024-03-08
Status ISSUED
Next Renewal 2025-03-08
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As N09549

Key Officers & Management

Name Role Address
Downing Molly Secretary 1915 Sanibel Bayou Road, Sanibel, FL, 33957
Rosen Jon Vice President P.O. Box 639, Captiva, FL, 33924
Fritze Steven Treasurer 2980 Wulfert Road, Sanibel, FL, 33957
Nelson Charlotte Vice President 11220 Boardwalk Place, Fort Myers, FL, 33908
Coons Gordon President 2373 Wulfert Road, Sanibel, FL, 33957
DAVIES LAUREN V Agent 1597 SAND CASTLE ROAD, SANIBEL, FL, 33957

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2011-04-12 DAVIES, LAUREN V -
REGISTERED AGENT ADDRESS CHANGED 2011-04-12 1597 SAND CASTLE ROAD, SANIBEL, FL 33957 -
CHANGE OF PRINCIPAL ADDRESS 2009-02-24 15903 CAPTIVA DRIVE, CAPTIVA, FL 33924 -
CHANGE OF MAILING ADDRESS 2009-02-24 15903 CAPTIVA DRIVE, CAPTIVA, FL 33924 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-03-22

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-2520109 Corporation Unconditional Exemption 15903 CAPTIVA DR, CAPTIVA, FL, 33924-6014 1986-12
In Care of Name % LAUREN V DAVIES
Group Exemption Number 0000
Subsection Pleasure, Recreational, or Social Club
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 not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-09
Asset 5,000,000 to 9,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Sep
Asset Amount 6027233
Income Amount 2422381
Form 990 Revenue Amount 2239705
National Taxonomy of Exempt Entities -
Sort Name -

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

Organization Name CAPTIVA ISLAND YACHT CLUB INC
EIN 59-2520109
Tax Period 202209
Filing Type E
Return Type 990O
File View File
Organization Name CAPTIVA ISLAND YACHT CLUB INC
EIN 59-2520109
Tax Period 202109
Filing Type E
Return Type 990O
File View File
Organization Name CAPTIVA ISLAND YACHT CLUB INC
EIN 59-2520109
Tax Period 201909
Filing Type E
Return Type 990O
File View File
Organization Name CAPTIVA ISLAND YACHT CLUB INC
EIN 59-2520109
Tax Period 201809
Filing Type E
Return Type 990O
File View File
Organization Name CAPTIVA ISLAND YACHT CLUB INC
EIN 59-2520109
Tax Period 201709
Filing Type E
Return Type 990O
File View File
Organization Name CAPTIVA ISLAND YACHT CLUB INC
EIN 59-2520109
Tax Period 201609
Filing Type E
Return Type 990O
File View File

Date of last update: 03 Apr 2025

Sources: Florida Department of State