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CARIBBEAN AMERICAN CIVIC MOVEMENT INC. - Florida Company Profile

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Company Details

Entity Name: CARIBBEAN AMERICAN CIVIC MOVEMENT 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: 05 Jun 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Dec 2015 (10 years ago)
Document Number: N15000005700
FEI/EIN Number 47-4310227

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

Address: 188 Chaucer ave, Davenport, FL, 33896, US
Mail Address: 188 Chaucer Avenue, Davenport, FL, 33896, US
ZIP code: 33896
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Thelusmar Daniel President 188 Chaucer ave, Davenport, FL, 33896
ST CLORE MARIE Director 750 NW 147ST, MIAMI, FL, 33168
wanda beckam Director 8433 monterey ct, tampa, FL, 33617
Ruine Joel Director 49 Gladys Drive, Spring Valley, NY, 10977
THELUSMAR DANIEL Agent 188 Chaucer ave, Davenport, FL, 33896

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-30 188 Chaucer ave, Davenport, FL 33896 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 188 Chaucer ave, Davenport, FL 33896 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 188 Chaucer ave, Davenport, FL 33896 -
REGISTERED AGENT NAME CHANGED 2020-06-30 THELUSMAR, DANIEL -
AMENDMENT 2015-12-21 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-21
ANNUAL REPORT 2016-04-13
Amendment 2015-12-21

USAspending Awards / Financial Assistance

Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
1000.00
Total Face Value Of Loan:
1000.00

Tax Exempt

Employer Identification Number (EIN) :
47-4310227
In Care Of Name:
% DANIEL THELUSMAR
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)
Ruling Date:
2016-02
National Taxonomy Of Exempt Entities:
Human Services: Human Service Organizations
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 Jun 2025

Sources: Florida Department of State