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WELLINGTON VOLLEYBALL ACADEMY INC. - Florida Company Profile

Company Details

Entity Name: WELLINGTON VOLLEYBALL ACADEMY 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: 14 Sep 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Jan 2017 (8 years ago)
Document Number: N15000008878
FEI/EIN Number 475074106

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

Address: 3339 HARNESS CIRCLE, WELLINGTON, FL, 33449, US
Mail Address: 3339 HARNESS CIRCLE, WELLINGTON, FL, 33449, US
ZIP code: 33449
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WELLINGTON VOLLEYBALL ACADEMY 401(K) PLAN 2023 475074106 2024-05-13 WELLINGTON VOLLEYBALL ACADEMY INC 4
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Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 711300
Sponsor’s telephone number 5615771890
Plan sponsor’s address 3339 HARNESS CIRCLE, WELLINGTON, FL, 33449

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-13
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HENAO MICHAEL Director 10791 BITTERNUT HICKORY LN., BOYNTON BEACH, FL, 33437
GARRIDO NESTOR President 3339 HARNESS CIRCLE, WELLINGTON, FL, 33449
GARRIDO NESTOR Director 3339 HARNESS CIRCLE, WELLINGTON, FL, 33449
HENAO MICHAEL Vice President 10791 BITTERNUT HICKORY LN., BOYNTON BEACH, FL, 33437
VILLARREAL SUHAIL Secretary 10791 BITTERNUT HICKORY LN., BOYNTON BEACH, FL, 33437
VILLARREAL SUHAIL Director 10791 BITTERNUT HICKORY LN., BOYNTON BEACH, FL, 33437
GARRIDO DIANA M Treasurer 3339 HARNESS CIRCLE, WELLINGTON, FL, 33449
GARRIDO DIANA M Director 3339 HARNESS CIRCLE, WELLINGTON, FL, 33449
GARRIDO NESTOR Agent 3339 HARNESS CIRCLE, WELLINGTON, FL, 33449

Events

Event Type Filed Date Value Description
REINSTATEMENT 2017-01-09 - -
REGISTERED AGENT NAME CHANGED 2017-01-09 GARRIDO, NESTOR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-07-15
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-09-04
ANNUAL REPORT 2018-06-26
REINSTATEMENT 2017-01-09
Domestic Non-Profit 2015-09-14

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
47-5074106 Corporation Unconditional Exemption 3339 HARNESS CIR, WELLINGTON, FL, 33449-8027 2015-10
In Care of Name % NESTOR GARRIDO
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, 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 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 2023-12
Asset 100,000 to 499,999
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 Dec
Asset Amount 297889
Income Amount 1192059
Form 990 Revenue Amount 1192059
National Taxonomy of Exempt Entities M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Amateur Sports
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letter

Final Letter(s) FinalLetter_47-5074106_WELLINGTONVOLLEYBALLACADEMYINC_09252015.tif

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

Organization Name WELLINGTON VOLLEYBALL ACADEMY INC
EIN 47-5074106
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name WELLINGTON VOLLEYBALL ACADEMY INC
EIN 47-5074106
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name WELLINGTON VOLLEYBALL ACADEMY INC
EIN 47-5074106
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name WELLINGTON VOLLEYBALL ACADEMY INC
EIN 47-5074106
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name WELLINGTON VOLLEYBALL ACADEMY INC
EIN 47-5074106
Tax Period 201812
Filing Type P
Return Type 990EZ
File View File
Organization Name WELLINGTON VOLLEYBALL ACADEMY INC
EIN 47-5074106
Tax Period 201712
Filing Type P
Return Type 990EZ
File View File
Organization Name WELLINGTON VOLLEYBALL ACADEMY INC
EIN 47-5074106
Tax Period 201612
Filing Type P
Return Type 990ER
File View File
Organization Name WELLINGTON VOLLEYBALL ACADEMY INC
EIN 47-5074106
Tax Period 201612
Filing Type P
Return Type 990EZ
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7603467309 2020-04-30 0455 PPP 3339 harness circle, wellington, FL, 33449
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16200
Loan Approval Amount (current) 16200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address wellington, PALM BEACH, FL, 33449-1601
Project Congressional District FL-22
Number of Employees 37
NAICS code 713990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16344.9
Forgiveness Paid Date 2021-03-31
1853878708 2021-03-27 0455 PPS 3339 Harness Cir, Wellington, FL, 33449-8027
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21919
Loan Approval Amount (current) 21919
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wellington, PALM BEACH, FL, 33449-8027
Project Congressional District FL-22
Number of Employees 2
NAICS code 713990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22166.2
Forgiveness Paid Date 2022-05-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State