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  5. WELLINGTON VOLLEYBALL ACADEMY INC.

WELLINGTON VOLLEYBALL ACADEMY INC. - Florida Company Profile

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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

Key Officers & Management

Name Role Address
VILLARREAL SUHAIL Secretary 10791 BITTERNUT HICKORY LN., BOYNTON BEACH, FL, 33437
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 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

Form 5500 Series

Employer Identification Number (EIN):
475074106
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
5615771890
File:
View File

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

USAspending Awards / Financial Assistance

Date:
2021-03-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
21919.00
Total Face Value Of Loan:
21919.00
Date:
2020-07-16
Link:
View on USAspending
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:
25000.00
Total Face Value Of Loan:
25000.00
Date:
2020-07-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
16200.00
Total Face Value Of Loan:
16200.00

Tax Exempt

Employer Identification Number (EIN) :
47-5074106
In Care Of Name:
% NESTOR GARRIDO
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:
2015-10
National Taxonomy Of Exempt Entities:
M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Amateur Sports
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:
Download file

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16200
Current Approval Amount:
16200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
16344.9
Date Approved:
2021-03-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
21919
Current Approval Amount:
21919
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
22166.2

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Companies related by address

No other companies in our directory share the same address as WELLINGTON VOLLEYBALL ACADEMY INC.

Date of last update: 03 Jun 2025

Sources: Florida Department of State

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