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POINCIANA CIVIC ASSOCIATION OF NAPLES, INC. - Florida Company Profile

Company Details

Entity Name: POINCIANA CIVIC ASSOCIATION OF NAPLES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Jan 2012 (13 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: N12000000696
FEI/EIN Number 45-4554103

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

Address: 3483 Malaga Way, NAPLES, FL, 34105, US
Mail Address: 3483 Malaga Way, NAPLES, FL, 34105, US
ZIP code: 34105
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Kerrigan William C President 3483 Malaga Way, NAPLES, FL, 34105
Estes Bradley C Secretary 3384 Balboa Circle West, Naples, FL, 34105
Palermo Gina Treasurer 3436 Tortuga Way, Naples, FL, 34105
Dunford Tim Director 2654 Ponce de Leon Drive, Naples, FL, 34105
Jacobs Diane Director 3590 Santiago Way, Naples, FL, 34105
Smith Marcine C Director 3563 Malaga Way, Naples, FL, 34105
Kerrigan William C Agent 3483 Malaga Way, NAPLES, FL, 34105

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-02-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-30 3483 Malaga Way, NAPLES, FL 34105 -
CHANGE OF MAILING ADDRESS 2015-04-30 3483 Malaga Way, NAPLES, FL 34105 -
REGISTERED AGENT NAME CHANGED 2015-04-30 Kerrigan, William C -
REGISTERED AGENT ADDRESS CHANGED 2015-04-30 3483 Malaga Way, NAPLES, FL 34105 -

Documents

Name Date
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-03-31

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
45-4554103 Corporation Unconditional Exemption 3483 MALAGA WAY, NAPLES, FL, 34105-2807 2015-12
In Care of Name -
Group Exemption Number 0000
Subsection Civic League, Local Association of Employees, Social Welfare 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 not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2024-12
Asset 1 to 9,999
Income 1 to 9,999
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 1024
Income Amount 2665
Form 990 Revenue Amount 2665
National Taxonomy of Exempt Entities Community Improvement, Capacity Building: Community Improvement, Capacity Building N.E.C.
Sort Name -

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type 501(c)(4): Civic leagues, social welfare organizations, and local associations of employees
Revocation Date 2015-05-15
Revocation Posting Date 2015-12-05
Exemption Reinstatement Date 2015-05-15

Determination Letter

Final Letter(s) FinalLetter_45-4554103_POINCIANACIVICASSOCIATIONOFNAPLESINC_09012015.tif

Form 990-N (e-Postcard)

Organization Name POINCIANA CIVIC ASSOCIATION OF NAPLES INC
EIN 45-4554103
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3483 Malaga Way, Naples, FL, 34105, US
Principal Officer's Name William Kerrigan
Principal Officer's Address 3483 Malaga Way, Naples, FL, 34105, US
Organization Name POINCIANA CIVIC ASSOCIATION OF NAPLES INC
EIN 45-4554103
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3483 Malaga Way, Naples, FL, 34105, US
Principal Officer's Name William Kerrigan
Principal Officer's Address 3483 Malaga Way, Naples, FL, 34105, US
Organization Name POINCIANA CIVIC ASSOCIATION OF NAPLES INC
EIN 45-4554103
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3483 Malaga Way, Naples, FL, 34105, US
Principal Officer's Name William Kerrigan
Principal Officer's Address 3483 Malaga Way, Naples, FL, 34105, US
Organization Name POINCIANA CIVIC ASSOCIATION OF NAPLES INC
EIN 45-4554103
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 10315, Naples, FL, 34101, US
Principal Officer's Name William Kerrigan
Principal Officer's Address PO Box 10315, Naples, FL, 34101, US
Website URL poincianavillagenaples.com
Organization Name POINCIANA CIVIC ASSOCIATION OF NAPLES INC
EIN 45-4554103
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 10315, Naples, FL, 34101, US
Principal Officer's Name Brad Estes
Principal Officer's Address 3384 Balboa Circle West, Naples, FL, 34105, US
Website URL poincianavillagenaples.com
Organization Name POINCIANA CIVIC ASSOCIATION OF NAPLES INC
EIN 45-4554103
Tax Year 2017
Beginning of tax period 2017-01-01
End of tax period 2017-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3461 Bolero Way, Naples, FL, 34105, US
Principal Officer's Name Bradley Estes
Principal Officer's Address 3384 Balboa Circle West, Naples, FL, 34105, US
Website URL poincianavillagenaples.com
Organization Name POINCIANA CIVIC ASSOCIATION OF NAPLES INC
EIN 45-4554103
Tax Year 2016
Beginning of tax period 2016-01-01
End of tax period 2016-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3384 Balboa Circle West, Naples, FL, 34105, US
Principal Officer's Name Bradley Estes
Principal Officer's Address 3384 Balboa Circle West, Naples, FL, 34105, US
Organization Name POINCIANA CIVIC ASSOCIATION OF NAPLES INC
EIN 45-4554103
Tax Year 2015
Beginning of tax period 2015-01-01
End of tax period 2015-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3461 Bolero Way, Naples, FL, 34105, US
Principal Officer's Name Bradley Estes
Principal Officer's Address 3384 Balboa Cir West, Naples, FL, 34105, US

Date of last update: 02 Apr 2025

Sources: Florida Department of State