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AMERICAN CARIBBEAN CHARITABLE TRUST INC - Florida Company Profile

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Company Details

Entity Name: AMERICAN CARIBBEAN CHARITABLE TRUST INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 16 Oct 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: N17000010410
FEI/EIN Number 82-3112006

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

Address: 9141 OVERSEAS HIGHWAY, MARATHON, FL, 33050
Mail Address: 9141 OVERSEAS HIGHWAY, MARATHON, FL, 33050
ZIP code: 33050
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOWMAN RACHEL L Director 109 SAGUARA LANE, MARATHON, FL, 33050
RASPE KAREN D Director PO BOX510526, KEY COLONY BEACH, FL, 33051
RABITO-SHAW KIM Director 9141 OVERSEAS HIGHWAY, MARATHON, FL, 33050
TUTTLE SANDY Director 9141 OVERSEAS HIGHWAY, MARATHON, FL, 33050
CEBALLOS WALTER Director 9141 OVERSEAS HIGHWAY, MARATHON, FL, 33050
KRUSZKA LINDA Agent 6803 OVERSEAS HIGHWAY, MARATHON, FL, 33050

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2020-03-26 6803 OVERSEAS HIGHWAY, MARATHON, FL 33050 -
AMENDMENT 2017-12-26 - -

Documents

Name Date
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-27
Amendment 2017-12-26
Domestic Non-Profit 2017-10-16

Tax Exempt

Employer Identification Number (EIN) :
82-3112006
In Care Of Name:
% KAREN RASPE
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:
2017-12
National Taxonomy Of Exempt Entities:
Public Safety, Disaster Preparedness & Relief: Disaster Preparedness and Relief Services
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 Jul 2025

Sources: Florida Department of State