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LAUREL CIVIC ASSOCIATION, INC. - Florida Company Profile

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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 (3 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

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
DJ8YGLFV3RN8
UEI Expiration Date:
2026-03-21

Business Information

Division Name:
LAUREL CIVIC
Activation Date:
2025-03-25
Initial Registration Date:
2024-02-14

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

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
68437.00
Total Face Value Of Loan:
68437.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
68437.00
Total Face Value Of Loan:
68437.00

Tax Exempt

Employer Identification Number (EIN) :
65-0187752
In Care Of Name:
% MICHAEL FLUKER
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:
1991-03
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2021-01-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
68437
Current Approval Amount:
68437
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
68832.41
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
68437
Current Approval Amount:
68437
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
69060.54

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Date of last update: 02 Jun 2025

Sources: Florida Department of State