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CHARLOTTE COUNTY FAIR ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: CHARLOTTE COUNTY FAIR ASSOCIATION, 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: 19 Jan 2022 (3 years ago)
Document Number: N22000000469
FEI/EIN Number 650114907

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

Address: 2333 EL JOBEAN RD, PORT CHARLOTTE, FL, 33948, US
Mail Address: 2333 EL JOBEAN RD, PORT CHARLOTTE, FL, 33948, US
ZIP code: 33948
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LISA GAYLORD INC. President -
KAMAL S. MAHSHIE Executive 2333 EL JOBEAN RD, PORT CHARLOTTE, FL, 33948
SHIMPAN JAMES Vice President 2333 EL JOBEAN RD, PORT CHARLOTTE, FL, 33948
CADRAIN BRUCE Vice President 2333 EL JOBEAN RD, PORT CHARLOTTE, FL, 33948
JOHN MAHSHIE Treasurer 2333 EL JOBEAN RD, PORT CHARLOTTE, FL, 33948
ELIAS M. MAHSHIE Agent C/O MAHSHIE & DECOSTA, P.A., PUNTA GORDA, FL, 33950
JACKIE ANDREWS Secretary 2333 EL JOBEAN RD, PORT CHARLOTTE, FL, 33948

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-21
Domestic Non-Profit 2022-01-21

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0114907 Corporation Unconditional Exemption 2333 EL JOBEAN RD, PT CHARLOTTE, FL, 33948-1129 1990-10
In Care of Name -
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 Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
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 2024-03
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 Mar
Asset Amount 1578073
Income Amount 1057238
Form 990 Revenue Amount 541697
National Taxonomy of Exempt Entities -
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)

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

Organization Name CHARLOTTE COUNTY FAIR ASSOC INC
EIN 65-0114907
Tax Period 202303
Filing Type E
Return Type 990
File View File
Organization Name CHARLOTTE COUNTY FAIR ASSOC INC
EIN 65-0114907
Tax Period 202303
Filing Type E
Return Type 990T
File View File
Organization Name CHARLOTTE COUNTY FAIR ASSOC INC
EIN 65-0114907
Tax Period 202203
Filing Type E
Return Type 990T
File View File
Organization Name CHARLOTTE COUNTY FAIR ASSOC INC
EIN 65-0114907
Tax Period 202203
Filing Type E
Return Type 990
File View File
Organization Name CHARLOTTE COUNTY FAIR ASSOC INC
EIN 65-0114907
Tax Period 202103
Filing Type E
Return Type 990T
File View File
Organization Name CHARLOTTE COUNTY FAIR ASSOC INC
EIN 65-0114907
Tax Period 202103
Filing Type E
Return Type 990
File View File
Organization Name CHARLOTTE COUNTY FAIR ASSOC INC
EIN 65-0114907
Tax Period 202003
Filing Type E
Return Type 990
File View File
Organization Name CHARLOTTE COUNTY FAIR ASSOC INC
EIN 65-0114907
Tax Period 202003
Filing Type P
Return Type 990T
File View File
Organization Name CHARLOTTE COUNTY FAIR ASSOC INC
EIN 65-0114907
Tax Period 201903
Filing Type E
Return Type 990
File View File
Organization Name CHARLOTTE COUNTY FAIR ASSOC INC
EIN 65-0114907
Tax Period 201903
Filing Type P
Return Type 990T
File View File
Organization Name CHARLOTTE COUNTY FAIR ASSOC INC
EIN 65-0114907
Tax Period 201803
Filing Type E
Return Type 990
File View File
Organization Name CHARLOTTE COUNTY FAIR ASSOC INC
EIN 65-0114907
Tax Period 201803
Filing Type P
Return Type 990T
File View File
Organization Name CHARLOTTE COUNTY FAIR ASSOC INC
EIN 65-0114907
Tax Period 201703
Filing Type E
Return Type 990
File View File
Organization Name CHARLOTTE COUNTY FAIR ASSOC INC
EIN 65-0114907
Tax Period 201703
Filing Type P
Return Type 990T
File View File
Organization Name CHARLOTTE COUNTY FAIR ASSOC INC
EIN 65-0114907
Tax Period 201603
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8390098900 2021-05-11 0455 PPS 2333 El Jobean Rd, Port Charlotte, FL, 33948-1129
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15832.5
Loan Approval Amount (current) 15832.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port Charlotte, CHARLOTTE, FL, 33948-1129
Project Congressional District FL-17
Number of Employees 1
NAICS code 813219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15891.49
Forgiveness Paid Date 2021-09-28
9609967709 2020-05-01 0455 PPP 2333 EL Jobean Rd, Port Charlotte, FL, 33948-1129
Loan Status Date 2021-05-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15832.5
Loan Approval Amount (current) 15832.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port Charlotte, CHARLOTTE, FL, 33948-1129
Project Congressional District FL-17
Number of Employees 1
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15979.98
Forgiveness Paid Date 2021-04-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State