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THE CALEDONIAN CLUB OF FLORIDA WEST, INC. - Florida Company Profile

Company Details

Entity Name: THE CALEDONIAN CLUB OF FLORIDA WEST, 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: 21 Jan 1987 (38 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Sep 2010 (15 years ago)
Document Number: N18833
FEI/EIN Number 592822003

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

Address: 2375 Argula Drive, North Port, FL, 34289, US
Mail Address: P O BOX 19661, Sarasota, FL, 34276, US
ZIP code: 34289
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Thompson Mary JDr. Agent 2410 Britannia Road, Sarasota, FL, 34231
Ward Michael Vice President 4015 14th Avenue West, Bradenton, FL, 34205
McDonough Gary Secretary 371 Padova Way, North Venice, FL, 34275
MacIntire Frank Dr. President 2375 Argula Drive, North Port, FL, 34289
Wallace William Emer 601 Peter Bryce Blvd, Tuscaloosa, AL, 35401
Fair Bob J Director 208 Brienza Loop, Nokomis, FL, 34275
Thompson Mary JDr. Treasurer 2410 Britannia Road, Sarasota, FL, 34231

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-06-19 2375 Argula Drive, North Port, FL 34289 -
CHANGE OF MAILING ADDRESS 2023-06-19 2375 Argula Drive, North Port, FL 34289 -
REGISTERED AGENT NAME CHANGED 2023-06-19 Thompson, Mary J, Dr. -
REGISTERED AGENT ADDRESS CHANGED 2023-06-19 2410 Britannia Road, Sarasota, FL 34231 -
REINSTATEMENT 2010-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT 1988-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-06-19
AMENDED ANNUAL REPORT 2022-07-21
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-05-11
AMENDED ANNUAL REPORT 2019-05-26
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-01-13

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-2822003 Corporation Unconditional Exemption PO BOX 19661, SARASOTA, FL, 34276-2661 2019-09
In Care of Name -
Group Exemption Number 0000
Subsection Pleasure, Recreational, or Social Club
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 not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2024-04
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Apr
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Recreational l Clubs
Sort Name -

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type 501(c)(4): Civic leagues, social welfare organizations, and local associations of employees
Revocation Date 2010-05-15
Revocation Posting Date 2011-06-09
Exemption Reinstatement Date 2010-05-15

Form 990-N (e-Postcard)

Organization Name THE CALEDONIAN CLUB OF FLORIDA WEST INC
EIN 59-2822003
Tax Year 2023
Beginning of tax period 2023-05-01
End of tax period 2024-04-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 19661, Sarasota, FL, 34276, US
Principal Officer's Name Mary Ellen McMahon
Principal Officer's Address 2375 ARUGULA DR, North Port, FL, 34289, US
Website URL www.flscots.org
Organization Name THE CALEDONIAN CLUB OF FLORIDA WEST INC
EIN 59-2822003
Tax Year 2022
Beginning of tax period 2022-05-01
End of tax period 2023-04-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3430 Beekman Place Road, Sarasota, FL, 34235, US
Principal Officer's Name Jean Walker
Principal Officer's Address 3430 Beekman Place Road, Sarasota, FL, 34235, US
Website URL floridascots.org
Organization Name THE CALEDONIAN CLUB OF FLORIDA WEST INC
EIN 59-2822003
Tax Year 2021
Beginning of tax period 2021-05-01
End of tax period 2022-04-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3430 Beekman Place Road, Sarasota, FL, 34235, US
Principal Officer's Name Jean G Walker
Principal Officer's Address 3430 Beekman Place Road, Sarasota, FL, 34235, US
Organization Name THE CALEDONIAN CLUB OF FLORIDA WEST INC
EIN 59-2822003
Tax Year 2020
Beginning of tax period 2020-05-01
End of tax period 2021-04-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3430 Beekman Place Road, Sarasota, FL, 34235, US
Principal Officer's Name Jean G Walker
Principal Officer's Address 3430 Beekman Place Road, Sarasota, FL, 34235, US
Website URL floridascots.org
Organization Name THE CALEDONIAN CLUB OF FLORIDA WEST INC
EIN 59-2822003
Tax Year 2019
Beginning of tax period 2019-05-01
End of tax period 2020-04-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3430 Beekman Pl, Sarasota, FL, 34235, US
Principal Officer's Name Jean G Walker
Principal Officer's Address 3430 Beekman Pl, Sarasota, FL, 34235, US

Date of last update: 01 Apr 2025

Sources: Florida Department of State