Search icon

CELTIC HERITAGE ALLIANCE, INC - Florida Company Profile

Company Details

Entity Name: CELTIC HERITAGE ALLIANCE, 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: 16 Apr 2015 (10 years ago)
Document Number: N15000003949
FEI/EIN Number 47-3809366

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

Address: CELTIC HERITAGE ALLIANCE, INC., PO Box 20274, PANAMA CITY BEACH, FL, 32417, US
Mail Address: CELTIC HERITAGE ALLIANCE, INC., P.O. BOX 20274, PANAMA CITY BEACH, FL, 32417, US
ZIP code: 32417
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIVERA PHILIP J Treasurer 3660 OAKBROOK LANE, PANAMA CITY BEACH, FL, 32408
LIVERA PHILIP J Agent 3660 OAKBROOK LANE, PANAMA CITY BEACH, FL, 32408
Johnson Kathy President 226 Biltmore Place, Panama City Beach, FL, 32413
Waringa Ken Vice President 133 Coral Dr, PANAMA CITY BEACH, FL, 32413

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000046277 PANAMA CITY SCOTTISH FESTIVAL & HIGHLAND GAMES ACTIVE 2015-05-08 2025-12-31 - PO BOX 20274, PANAMA CITY BEACH, FL, 32417

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-26 LIVERA, PHILIP J -
REGISTERED AGENT ADDRESS CHANGED 2022-01-26 3660 OAKBROOK LANE, PANAMA CITY BEACH, FL 32408 -
CHANGE OF MAILING ADDRESS 2020-06-30 CELTIC HERITAGE ALLIANCE, INC., PO Box 20274, PANAMA CITY BEACH, FL 32417 -
CHANGE OF PRINCIPAL ADDRESS 2017-02-10 CELTIC HERITAGE ALLIANCE, INC., PO Box 20274, PANAMA CITY BEACH, FL 32417 -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-03-09
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-09-13

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
47-3809366 Corporation Unconditional Exemption 109 BEACON LN, P C BEACH, FL, 32407-4533 2022-03
In Care of Name % JOYCE OAKLEY
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, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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 Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2018-05
Asset 0
Income 0
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 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Arts, Culture and Humanities: Cultural, Ethnic Awareness
Sort Name PANAMA CITY BEACH SCOTTISH FESTIVAL

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)(3): Religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition, or prevention of cruelty to children or animals organizations
Revocation Date 2021-10-15
Revocation Posting Date 2022-02-14

Determination Letter

Final Letter(s) FinalLetter_47-3809366_CELTICHERITAGEALLIANCEINC_06102015.tif
FinalLetter_47-3809366_CELTICHERITAGEALLIANCEINC_03142022_00.tif

Form 990-N (e-Postcard)

Organization Name CELTIC HERITAGE ALLIANCE INC
EIN 47-3809366
Tax Year 2017
Beginning of tax period 2017-06-01
End of tax period 2018-05-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 109 BEACON LANE, PANAMA CITY BEACH, FL, 32417, US
Principal Officer's Name JOYCE OAKLEY
Principal Officer's Address 109 BEACON LANE, PANAMA CITY BEACH, FL, 32417, US
Website URL pcbsfpay1@gmail.com
Organization Name CELTIC HERITAGE ALLIANCE INC
EIN 47-3809366
Tax Year 2016
Beginning of tax period 2016-06-01
End of tax period 2017-05-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 20274, PANAMA CITY BEACH, FL, 32417, US
Principal Officer's Name Joyce Oakley
Principal Officer's Address PO Box 20274, Panama City Beach, FL, 32417, US
Website URL pcbeachscotfestival.com
Organization Name CELTIC HERITAGE ALLIANCE INC
EIN 47-3809366
Tax Year 2014
Beginning of tax period 2014-06-01
End of tax period 2015-05-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 20274, Panama City Beach, FL, 32417, US
Principal Officer's Name Joel Cochrane
Principal Officer's Address PO Box 20274, Panama City Beach, FL, 32417, US
Website URL http://pcscotfestival.com/

Date of last update: 03 Apr 2025

Sources: Florida Department of State