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CLEARWATER ACADEMY INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: CLEARWATER ACADEMY INTERNATIONAL, 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: 01 Feb 1990 (35 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 27 Oct 2005 (19 years ago)
Document Number: N36488
FEI/EIN Number 592987746

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

Address: 801 DREW ST, CLEARWATER, FL, 33755, US
Mail Address: 801 DREW ST, CLEARWATER, FL, 33755, US
ZIP code: 33755
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FELDMAN SIKICA Director 411 DRUID RD W, CLEARWATER, FL, 33756
ZWERS JIM Manager 400 N BETTY LN, CLEARWATER, FL, 33755
ZWERS KATHRIN Manager 400 N. BETTY LN, CLEARWATER, FL, 33755
ZWERS JIM Agent 801 DREW ST, CLEARWATER, FL, 33755
FELDMAN JEFFREY President 411 DRUID RD W, CLEARWATER, FL, 33756
FELDMAN JEFFREY Director 411 DRUID RD W, CLEARWATER, FL, 33756
GILBERT JUDY Treasurer 1970 FREEDOM DR., CLEARWATER, FL, 33755
GILBERT JUDY Director 1970 FREEDOM DR., CLEARWATER, FL, 33755
FELDMAN SIKICA Secretary 411 DRUID RD W, CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
CANCEL ADM DISS/REV 2005-10-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT ADDRESS CHANGED 2004-09-08 801 DREW ST, CLEARWATER, FL 33755 -
REGISTERED AGENT NAME CHANGED 2003-04-23 ZWERS, JIM -
CHANGE OF PRINCIPAL ADDRESS 1999-03-04 801 DREW ST, CLEARWATER, FL 33755 -
CHANGE OF MAILING ADDRESS 1999-03-04 801 DREW ST, CLEARWATER, FL 33755 -
CORPORATE MERGER 1997-12-01 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000015393
NAME CHANGE AMENDMENT 1997-12-01 CLEARWATER ACADEMY INTERNATIONAL, INC. -
AMENDMENT 1990-12-10 - -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-21

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-2987746 Corporation Unconditional Exemption 801 DREW ST, CLEARWATER, FL, 33755-4517 1993-02
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 School 170(b)(1)(A)(ii)
Tax Period 2023-07
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 Jul
Asset Amount 4592590
Income Amount 3927892
Form 990 Revenue Amount 3828902
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 CLEARWATER ACADEMY INTERNATIONAL
EIN 59-2987746
Tax Period 202207
Filing Type E
Return Type 990
File View File
Organization Name CLEARWATER ACADEMY INTERNATIONAL
EIN 59-2987746
Tax Period 202107
Filing Type E
Return Type 990
File View File
Organization Name CLEARWATER ACADEMY INTERNATIONAL
EIN 59-2987746
Tax Period 201907
Filing Type E
Return Type 990
File View File
Organization Name CLEARWATER ACADEMY INTERNATIONAL
EIN 59-2987746
Tax Period 201807
Filing Type E
Return Type 990
File View File
Organization Name CLEARWATER ACADEMY INTERNATIONAL
EIN 59-2987746
Tax Period 201607
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
3790837102 2020-04-12 0455 PPP 801 Drew Street, CLEARWATER, FL, 33755-4517
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 255900
Loan Approval Amount (current) 255900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address CLEARWATER, PINELLAS, FL, 33755-4517
Project Congressional District FL-13
Number of Employees 53
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 258828.63
Forgiveness Paid Date 2021-06-08
1908408509 2021-02-19 0455 PPS 801 Drew St, Clearwater, FL, 33755-4517
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 264709
Loan Approval Amount (current) 264709
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33755-4517
Project Congressional District FL-13
Number of Employees 49
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 267392.86
Forgiveness Paid Date 2022-02-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State