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  5. CAPTAINS FOR CLEAN WATER, INC.

CAPTAINS FOR CLEAN WATER, INC. - Florida Company Profile

Company Details

Entity Name: CAPTAINS FOR CLEAN WATER, 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: 29 Feb 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Oct 2017 (8 years ago)
Document Number: N16000002497
FEI/EIN Number 81-1789969

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2031 Jackson Street, FORT MYERS, FL, 33901, US
Mail Address: Po Box 1653, FORT MYERS, FL, 33902, US
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAPTAINS FOR CLEAN WATER 401(K) PLAN 2023 811789969 2024-08-16 CAPTAINS FOR CLEAN WATER 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 8666702329
Plan sponsor’s address PO BOX 1653, FORT MYERS, FL, 33902

Signature of
Role Plan administrator
Date 2024-08-16
Name of individual signing EMILY BOUCHARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-08-16
Name of individual signing EMILY BOUCHARD
Valid signature Filed with authorized/valid electronic signature
CAPTAINS FOR CLEAN WATER 401(K) PLAN 2022 811789969 2023-08-15 CAPTAINS FOR CLEAN WATER 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 8666702329
Plan sponsor’s address PO BOX 1653, FORT MYERS, FL, 33902

Signature of
Role Plan administrator
Date 2023-08-15
Name of individual signing DANIEL ANDREWS
Valid signature Filed with authorized/valid electronic signature
CAPTAINS FOR CLEAN WATER 401(K) PLAN 2021 811789969 2023-07-27 CAPTAINS FOR CLEAN WATER 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 8666702329
Plan sponsor’s address PO BOX 1653, FORT MYERS, FL, 33902

Signature of
Role Plan administrator
Date 2023-07-27
Name of individual signing EMILY BOUCHARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-27
Name of individual signing EMILY BOUCHARD
Valid signature Filed with authorized/valid electronic signature
CAPTAINS FOR CLEAN WATER 401(K) PLAN 2020 811789969 2021-10-13 CAPTAINS FOR CLEAN WATER 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 8666702329
Plan sponsor’s address PO BOX 1653, FORT MYERS, FL, 33902

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing EMILY BOUCHARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-13
Name of individual signing EMILY BOUCHARD
Valid signature Filed with authorized/valid electronic signature
CAPTAINS FOR CLEAN WATER 401(K) PLAN 2019 811789969 2020-09-30 CAPTAINS FOR CLEAN WATER 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 8666702329
Plan sponsor’s address PO BOX 1653, FORT MYERS, FL, 33902

Signature of
Role Plan administrator
Date 2020-09-30
Name of individual signing EMILY BOUCHARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-30
Name of individual signing EMILY BOUCHARD
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BEVILLE BOB Director 3719 CENTRAL AVENUE, FORT MYERS, FL, 33901
MCKINSTRY REID Director 8436 BUENA VISTA ROAD, FORT MYERS, FL, 33967
GARVIN LELAND Director 4280 S.CLEVELAND AVE., FORT MYERS, FL, 33901
GOSS CHAUNCEY Treasurer POST OFFICE BOX 1139, SANIBEL, FL, 33957
Collins Michael Dr. Vice Chairman 6900 International Center Blvd., Fort Myers, FL, 33912
Peterson Wendi Director 1520 Chaffee Drive, Titusville, FL, 32780
ANDREWS DANIEL Agent 2031 Jackson Street, FORT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-07 2031 Jackson Street, #150, FORT MYERS, FL 33901 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-05 2031 Jackson Street, #150, FORT MYERS, FL 33901 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-05 2031 Jackson Street, #150, FORT MYERS, FL 33901 -
AMENDMENT 2017-10-02 - -
AMENDMENT 2016-08-29 - -

Documents

Name Date
ANNUAL REPORT 2025-02-18
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-01-15
Amendment 2017-10-02
ANNUAL REPORT 2017-04-03

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
81-1789969 Corporation Unconditional Exemption PO BOX 1653, FORT MYERS, FL, 33902-1653 2016-05
In Care of Name % DANIEL ANDREWS
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 receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
Asset 1,000,000 to 4,999,999
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 3059231
Income Amount 3328798
Form 990 Revenue Amount 2586748
National Taxonomy of Exempt Entities Environment: Water Resource, Wetlands Conservation and Management
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_81-1789969_CAPTAINSFORCLEANWATERINC_04182016_02.tif
FinalLetter_81-1789969_CAPTAINSFORCLEANWATERINC_04182016_01.tif

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name CAPTAINS FOR CLEAN WATER INC
EIN 81-1789969
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name CAPTAINS FOR CLEAN WATER INC
EIN 81-1789969
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name CAPTAINS FOR CLEAN WATER INC
EIN 81-1789969
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name CAPTAINS FOR CLEAN WATER INC
EIN 81-1789969
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name CAPTAINS FOR CLEAN WATER INC
EIN 81-1789969
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name CAPTAINS FOR CLEAN WATER INC
EIN 81-1789969
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name CAPTAINS FOR CLEAN WATER INC
EIN 81-1789969
Tax Period 201612
Filing Type E
Return Type 990EZ
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4016928608 2021-03-17 0455 PPS 2031 Jackson St, Fort Myers, FL, 33901-3627
Loan Status Date 2022-02-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 106093
Loan Approval Amount (current) 106093
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446159
Servicing Lender Name FineMark National Bank & Trust
Servicing Lender Address 12681 Creekside Lane, FORT MYERS, FL, 33919
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33901-3627
Project Congressional District FL-19
Number of Employees 11
NAICS code 813312
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Non-Profit Organization
Originating Lender ID 446159
Originating Lender Name FineMark National Bank & Trust
Originating Lender Address FORT MYERS, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 106959.18
Forgiveness Paid Date 2022-01-11
7160457110 2020-04-14 0455 PPP 2031 Jackson St, FORT MYERS, FL, 33901-3627
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78612.5
Loan Approval Amount (current) 78612.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446159
Servicing Lender Name FineMark National Bank & Trust
Servicing Lender Address 12681 Creekside Lane, FORT MYERS, FL, 33919
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33901-3627
Project Congressional District FL-19
Number of Employees 8
NAICS code 813312
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Non-Profit Organization
Originating Lender ID 446159
Originating Lender Name FineMark National Bank & Trust
Originating Lender Address FORT MYERS, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 79486.93
Forgiveness Paid Date 2021-05-27

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Companies related by address

No other companies in our directory share the same address as CAPTAINS FOR CLEAN WATER, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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