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CITIZENS FOR PONCE INLET, INC. - Florida Company Profile

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Company Details

Entity Name: CITIZENS FOR PONCE INLET, 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: 30 Jun 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 May 2023 (2 years ago)
Document Number: N14000006183
FEI/EIN Number 47-1278535

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

Address: 4670 S. PENINSULA DR., PONCE INLET, FL, 32127, US
Mail Address: 4670 S. PENINSULA DR., PONCE INLET, FL, 32127, US
ZIP code: 32127
City: Port Orange
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DiCarlo Judy President 32 Caribbean Way, PONCE INLET, FL, 32127
Cannon John Vice President 109 Beach Street, PONCE INLET, FL, 32127
Cannon Kathy Secretary 109 Beach Street, PONCE INLET, FL, 32127
FILLION SUSAN R Treasurer 4650 Links Village Dr, PONCE INLET, FL, 321273045
Oebbecke Mark Assi 4758 S. Peninsula Dr., PONCE INLET, FL, 32127
FILLION SUSAN R Agent 4650 LINKS VILLAGE DR, PONCE INLET, FL, 32127

Events

Event Type Filed Date Value Description
AMENDMENT 2023-05-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-19 4670 S. PENINSULA DR., PONCE INLET, FL 32127 -
CHANGE OF MAILING ADDRESS 2021-01-19 4670 S. PENINSULA DR., PONCE INLET, FL 32127 -
REGISTERED AGENT NAME CHANGED 2021-01-19 FILLION, SUSAN R -
REGISTERED AGENT ADDRESS CHANGED 2021-01-19 4650 LINKS VILLAGE DR, Unit C603, PONCE INLET, FL 32127 -

Documents

Name Date
ANNUAL REPORT 2024-01-10
Amendment 2023-05-22
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-07-22

Tax Exempt

Employer Identification Number (EIN) :
47-1278535
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Literary Organization, Social Welfare Organization, Agricultural Organization, Labor Organization, Board of Trade, Chamber of Commerce, 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., Mutual Cooperative Telephone Co., 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:
2023-06
National Taxonomy Of Exempt Entities:
Community Improvement, Capacity Building: Community, Neighborhood Development
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 01 Jul 2025

Sources: Florida Department of State