Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Seminole
    4. ›
  4. 32771
    5. ›
  5. FLORIDA COUNCIL ON COMPULSIVE GAMBLING, INC.

FLORIDA COUNCIL ON COMPULSIVE GAMBLING, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA COUNCIL ON COMPULSIVE GAMBLING, 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 Mar 1988 (37 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Jul 2023 (2 years ago)
Document Number: N25403
FEI/EIN Number 592968614

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 121 East First Street, Sanford, FL, 32771, US
Mail Address: PO Box 2309, Sanford, FL, 32772, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FCCG RETIREMENT PLAN 2023 592968614 2024-12-15 FLORIDA COUNCIL ON COMPULSIVE GAMBLING, INC. 13
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2018-07-01
Business code 812990
Sponsor’s telephone number 4078656200
Plan sponsor’s address PO BOX 2309, SANFORD, FL, 32772
FLORIDA COUNCIL ON COMPULSIVE GAMBLING, INC. 401(K) PROFIT SHARING PLAN 2022 592968614 2023-04-26 FLORIDA COUNCIL ON COMPULSIVE GAMBLING, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-07-01
Business code 812990
Sponsor’s telephone number 4078656200
Plan sponsor’s address PO BOX 2309, SANFORD, FL, 32772
FCCG RETIREMENT PLAN 2022 592968614 2024-01-13 FLORIDA COUNCIL ON COMPULSIVE GAMBLING, INC. 12
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2018-07-01
Business code 812990
Sponsor’s telephone number 4078656200
Plan sponsor’s address PO BOX 2309, SANFORD, FL, 32772
FLORIDA COUNCIL ON COMPULSIVE GAMBLING, INC. 401(K) PROFIT SHARING PLAN 2021 592968614 2023-01-21 FLORIDA COUNCIL ON COMPULSIVE GAMBLING, INC. 11
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-07-01
Business code 812990
Sponsor’s telephone number 4078656200
Plan sponsor’s address PO BOX 2309, SANFORD, FL, 32772
FCCG RETIREMENT PLAN 2021 592968614 2023-01-31 FLORIDA COUNCIL ON COMPULSIVE GAMBLING, INC. 12
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2018-07-01
Business code 812990
Sponsor’s telephone number 4078656200
Plan sponsor’s address PO BOX 2309, SANFORD, FL, 32772
FLORIDA COUNCIL ON COMPULSIVE GAMBLING, INC. 401(K) PROFIT SHARING PLAN 2020 592968614 2022-01-27 FLORIDA COUNCIL ON COMPULSIVE GAMBLING, INC. 14
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-07-01
Business code 812990
Sponsor’s telephone number 4078656200
Plan sponsor’s address PO BOX 2309, SANFORD, FL, 32772
FCCG RETIREMENT PLAN 2020 592968614 2022-01-27 FLORIDA COUNCIL ON COMPULSIVE GAMBLING, INC. 8
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2018-07-01
Business code 812990
Sponsor’s telephone number 4078656200
Plan sponsor’s address PO BOX 2309, SANFORD, FL, 32772
FCCG RETIREMENT PLAN 2019 592968614 2021-03-26 FLORIDA COUNCIL ON COMPULSIVE GAMBLING, INC. 7
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2018-07-01
Business code 812990
Sponsor’s telephone number 4078656200
Plan sponsor’s address PO BOX 2309, SANFORD, FL, 32772
FCCG RETIREMENT PLAN 2018 592968614 2020-05-04 FLORIDA COUNCIL ON COMPULSIVE GAMBLING, INC. 10
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2018-07-01
Business code 812990
Sponsor’s telephone number 4078656200
Plan sponsor’s address PO BOX 2309, SANFORD, FL, 32772
FLORIDA COUNCIL ON COMPULSIVE GAMBLING, INC. 401K PROFIT SHARING PLAN 2012 592968614 2014-01-16 FLORIDA COUNCIL ON COMPULSIVE GAMBLING, INC. 6
Three-digit plan number (PN) 003
Effective date of plan 2012-07-01
Business code 812990
Sponsor’s telephone number 4078656200
Plan sponsor’s address 901 DOUGLAS AVENUE, SUITE 200, ALTAMONTE SPRINGS, FL, 32714

Signature of
Role Plan administrator
Date 2014-01-16
Name of individual signing PAUL R. ASHE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FONTANA JOHN Director 5223 N. ORIENT RD, TAMPA, FL, 33610
GRIFFIN DAVID ESQ. President 121 EAST 1ST STREET, SANFORD, FL, 32771
Colon John Director 1305 Main St., Sarasota, FL, 34236
Pellizzari Paul Director PO Box 2309, Sanford, FL, 32772
REID RORY DR Director 121 E 1ST STREET, SANFORD, FL, 32771
ZACHEM JONATHAN ESQ Director 2898 MAHAN DR, SUITE 6, TALLAHASSEE, FL, 32308
GRIFFIN DAVID ESQ Agent 121 East 1ST Street, Sanford, FL, 32771
FONTANA JOHN Vice President 5223 N. ORIENT RD, TAMPA, FL, 33610

Events

Event Type Filed Date Value Description
AMENDMENT 2023-07-06 - -
AMENDMENT 2017-08-11 - -
REGISTERED AGENT NAME CHANGED 2017-08-11 GRIFFIN, DAVID, ESQ -
CHANGE OF MAILING ADDRESS 2015-01-09 121 East First Street, Sanford, FL 32771 -
CHANGE OF PRINCIPAL ADDRESS 2014-01-14 121 East First Street, Sanford, FL 32771 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-14 121 East 1ST Street, Sanford, FL 32771 -

Documents

Name Date
ANNUAL REPORT 2024-01-19
Amendment 2023-07-06
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-23
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-15
Amendment 2017-08-11
ANNUAL REPORT 2017-01-27

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-2968614 Corporation Unconditional Exemption 121 E 1ST ST, SANFORD, FL, 32771-1301 1992-08
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 receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2024-06
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 Jun
Asset Amount 4342257
Income Amount 3084834
Form 990 Revenue Amount 3060164
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 FLORIDA COUNCIL ON COMPULSVIE GAMBLING I
EIN 59-2968614
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name FLORIDA COUNCIL ON COMPULSIVE GAMBLING INC
EIN 59-2968614
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name FLORIDA COUNCIL ON COMPULSIVE GAMBLING INC
EIN 59-2968614
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name FLORIDA COUNCIL ON COMPULSIVE GAMBLING INC
EIN 59-2968614
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name FLORIDA COUNCIL ON COMPULSIVE GAMBLING INC
EIN 59-2968614
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name FLORIDA COUNCIL ON COMPULSIVE GAMBLING INC
EIN 59-2968614
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name FLORIDA COUNCIL ON COMPULSIVE GAMBLING INC
EIN 59-2968614
Tax Period 201706
Filing Type P
Return Type 990
File View File
Organization Name FLORIDA COUNCIL ON COMPULSIVE GAMBLING INC
EIN 59-2968614
Tax Period 201606
Filing Type P
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2596987201 2020-04-16 0491 PPP 121 East 1st Street,, Sanford, FL, 32771-1301
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 117500
Loan Approval Amount (current) 117500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Sanford, SEMINOLE, FL, 32771-1301
Project Congressional District FL-07
Number of Employees 13
NAICS code 624190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 118787.67
Forgiveness Paid Date 2021-06-04

Companies related by officers

FONTANA JOHN

ALLEGRO CONSTRUCTION INC. - Active
Domestic Profit (2008 )
ALLEGRO CONSTRUCTION INC. - Active
Domestic Profit (2008 )
ALLEGRO CONSTRUCTION INC. - Active
Domestic Profit (2008 )
ALLEGRO CONSTRUCTION INC. - Active
Domestic Profit (2008 )
TJG BEAUFORT, LLC - Inactive
Foreign Limited Liability Co. (2006 - 2010)
VISION CUSTOM HOMES, LLC - Inactive
Florida Limited Liability Co. (2011 - 2013)
VISION CUSTOM HOMES, LLC - Inactive
Florida Limited Liability Co. (2011 - 2013)
MAJIC REALTY, LC - Inactive
Florida Limited Liability Co. (2001 - 2008)
CLEAN ME FONTANA, INC. - Inactive
Domestic Profit (2010 - 2013)
CLEAN ME FONTANA, INC. - Inactive
Domestic Profit (2010 - 2013)

Colon John

SANDER LING CAPITAL INC - Inactive
Domestic Profit (2018 - 2022)

Companies related by address

No other companies in our directory share the same address as FLORIDA COUNCIL ON COMPULSIVE GAMBLING, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated