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LAUREL CIVIC ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: LAUREL CIVIC 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: 20 Dec 1989 (35 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 31 Oct 2022 (2 years ago)
Document Number: N35813
FEI/EIN Number 650187752

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

Address: 509 Collins Road, Laurel, FL, 34275, US
Mail Address: C/O Peter M. Casamento, President & E.D., P.O. Box 511, Laurel, FL, 34272, US
ZIP code: 34275
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BECKOM REV. WILLIE J Director 509 COLLINS RD, LAUREL, FL, 34275
Ramey Terri Vice President P.O. Box 511, Laurel, FL, 34272
TURNER DENNIS Director P.O. Box 511, Laurel, FL, 34272
Casamento Peter M Exec P.O. Box 511, Laurel, FL, 34272
Beach Deb Director P.O. Box 511, Laurel, FL, 34272
DeSantis Dane J Chairman P.O. Box 511, Laurel, FL, 34272
Casamento Peter MPreside Agent 509 COLLINS ROAD, LAUREL, FL, 34272

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000025486 LAUREL CIVIC ASSOCIATION, INC. ACTIVE 2021-02-22 2026-12-31 - PO BOX 511, LAUREL, FL, 34272
G21000025490 LAUREL CIVIC ASSOCIATION ACTIVE 2021-02-22 2026-12-31 - PO BOX 511, LAUREL, FL, 34272
G20000140542 LAUREL CIVIC ACTIVE 2020-10-30 2025-12-31 - PO BOX 511, LAUREL, FL, 34272

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-06 509 Collins Road, Laurel, FL 34275 -
REGISTERED AGENT NAME CHANGED 2025-01-06 Casamento, Peter M, President & E.D. -
AMENDMENT AND NAME CHANGE 2022-10-31 LAUREL CIVIC ASSOCIATION, INC. -
CHANGE OF PRINCIPAL ADDRESS 2021-09-29 509 Collins Road, Laurel, FL 34275 -
REGISTERED AGENT ADDRESS CHANGED 2021-09-29 509 COLLINS ROAD, P.O. BOX 511, LAUREL, FL 34272 -
NAME CHANGE AMENDMENT 2021-02-24 LAUREL CIVIC AGENCY, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-03
Amendment and Name Change 2022-10-31
ANNUAL REPORT 2022-01-13
AMENDED ANNUAL REPORT 2021-09-29
Name Change 2021-02-24
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-01-27

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0187752 Corporation Unconditional Exemption PO BOX 511, LAUREL, FL, 34272-0511 1991-03
In Care of Name % MICHAEL FLUKER
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, 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 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 500,000 to 999,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 653538
Income Amount 539997
Form 990 Revenue Amount 526512
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 LAUREL CIVIC ASSOCIATION INC
EIN 65-0187752
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name LAUREL CIVIC ASSOCIATION INC
EIN 65-0187752
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name LAUREL CIVIC ASSOCIATION INC
EIN 65-0187752
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name LAUREL CIVIC ASSOCIATION INC
EIN 65-0187752
Tax Period 202006
Filing Type P
Return Type 990
File View File
Organization Name LAUREL CIVIC ASSOCIATION INC
EIN 65-0187752
Tax Period 201906
Filing Type P
Return Type 990
File View File
Organization Name LAUREL CIVIC ASSOCIATION INC
EIN 65-0187752
Tax Period 201806
Filing Type P
Return Type 990
File View File
Organization Name LAUREL CIVIC ASSOCIATION INC
EIN 65-0187752
Tax Period 201706
Filing Type P
Return Type 990
File View File
Organization Name LAUREL CIVIC ASSOCIATION INC
EIN 65-0187752
Tax Period 201706
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
1271268310 2021-01-16 0455 PPS 509 Collins Rd, Nokomis, FL, 34275-5161
Loan Status Date 2022-02-03
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68437
Loan Approval Amount (current) 68437
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Nokomis, SARASOTA, FL, 34275-5161
Project Congressional District FL-17
Number of Employees 6
NAICS code 624190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 444142
Originating Lender Name Seacoast National Bank
Originating Lender Address Sarasota, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 68832.41
Forgiveness Paid Date 2021-08-18
2241727107 2020-04-10 0455 PPP 509 COLLINS RD, NOKOMIS, FL, 34275-5161
Loan Status Date 2022-02-02
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68437
Loan Approval Amount (current) 68437
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NOKOMIS, SARASOTA, FL, 34275-5161
Project Congressional District FL-17
Number of Employees 7
NAICS code 813410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 444142
Originating Lender Name Seacoast National Bank
Originating Lender Address Sarasota, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 69060.54
Forgiveness Paid Date 2021-03-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State