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THE BOGGY CREEK GANG, INC. - Florida Company Profile

Company Details

Entity Name: THE BOGGY CREEK GANG, 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 Feb 1990 (35 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 22 Jun 2011 (14 years ago)
Document Number: N36749
FEI/EIN Number 593012889

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

Address: 30500 BRANTLEY BRANCH RD, EUSTIS, FL, 32736, US
Mail Address: 30500 BRANTLEY BRANCH RD, EUSTIS, FL, 34736, US
ZIP code: 32736
County: Lake
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE BOGGY CREEK GANG INC 401(K) PROFIT SHARING PLAN & TRUST 2023 593012889 2024-07-15 THE BOGGY CREEK GANG INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-06-01
Business code 621399
Sponsor’s telephone number 3524834200
Plan sponsor’s address 30500 BRANTLEY BRANCH ROAD, EUSTIS, FL, 32736

Signature of

Role Plan administrator
Date 2024-07-15
Name of individual signing LEILANI OSTARLY
Valid signature Filed with authorized/valid electronic signature
THE BOGGY CREEK GANG INC 401(K) PROFIT SHARING PLAN & TRUST 2022 593012889 2023-07-17 THE BOGGY CREEK GANG INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-06-01
Business code 621399
Sponsor’s telephone number 3524834200
Plan sponsor’s address 30500 BRANTLEY BRANCH ROAD, EUSTIS, FL, 32736

Signature of

Role Plan administrator
Date 2023-07-17
Name of individual signing LEILANI OSTARLY
Valid signature Filed with authorized/valid electronic signature
THE BOGGY CREEK GANG INC 401(K) PROFIT SHARING PLAN & TRUST 2021 593012889 2022-07-12 THE BOGGY CREEK GANG INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-06-01
Business code 621399
Sponsor’s telephone number 3524834200
Plan sponsor’s address 30500 BRANTLEY BRANCH ROAD, EUSTIS, FL, 32736

Signature of

Role Plan administrator
Date 2022-07-12
Name of individual signing CLAUDINE SIMMONS
Valid signature Filed with authorized/valid electronic signature
THE BOGGY CREEK GANG INC 401(K) PROFIT SHARING PLAN & TRUST 2020 593012889 2021-07-21 THE BOGGY CREEK GANG INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-06-01
Business code 621399
Sponsor’s telephone number 3524834200
Plan sponsor’s address 30500 BRANTLEY BRANCH ROAD, EUSTIS, FL, 32736

Signature of

Role Plan administrator
Date 2021-07-21
Name of individual signing CLAUDINE SIMMONS
Valid signature Filed with authorized/valid electronic signature
THE BOGGY CREEK GANG INC 401(K) PROFIT SHARING PLAN & TRUST 2019 593012889 2020-06-18 THE BOGGY CREEK GANG INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-06-01
Business code 621399
Sponsor’s telephone number 3524834200
Plan sponsor’s address 30500 BRANTLEY BRANCH ROAD, EUSTIS, FL, 32736

Signature of

Role Plan administrator
Date 2020-06-18
Name of individual signing CLAUDINE SIMMONS
Valid signature Filed with authorized/valid electronic signature
THE BOGGY CREEK GANG INC 401 K PROFIT SHARING PLAN TRUST 2018 593012889 2019-05-30 THE BOGGY CREEK GANG INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-06-01
Business code 621399
Sponsor’s telephone number 3524834200
Plan sponsor’s address 30500 BRANTLEY BRANCH ROAD, EUSTIS, FL, 32736

Signature of

Role Plan administrator
Date 2019-05-30
Name of individual signing CLAUDINE SIMMONS
Valid signature Filed with authorized/valid electronic signature
THE BOGGY CREEK GANG INC 401 K PROFIT SHARING PLAN TRUST 2017 593012889 2018-07-11 THE BOGGY CREEK GANG INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-06-01
Business code 621399
Sponsor’s telephone number 3524834200
Plan sponsor’s address 30500 BRANTLEY BRANCH ROAD, EUSTIS, FL, 32736

Signature of

Role Plan administrator
Date 2018-07-11
Name of individual signing DEBRA GERHARD
Valid signature Filed with authorized/valid electronic signature
THE BOGGY CREEK GANG INC 401 K PROFIT SHARING PLAN TRUST 2016 593012889 2017-07-07 THE BOGGY CREEK GANG INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-06-01
Business code 621399
Sponsor’s telephone number 3524834200
Plan sponsor’s address 30500 BRANTLEY BRANCH ROAD, EUSTIS, FL, 32736

Signature of

Role Plan administrator
Date 2017-07-07
Name of individual signing DEBRA GERHARD
Valid signature Filed with authorized/valid electronic signature
THE BOGGY CREEK GANG INC 401 K PROFIT SHARING PLAN TRUST 2015 593012889 2016-07-21 THE BOGGY CREEK GANG INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-06-01
Business code 621399
Sponsor’s telephone number 3524834200
Plan sponsor’s address 30500 BRANTLEY BRANCH ROAD, EUSTIS, FL, 32736

Signature of

Role Plan administrator
Date 2016-07-21
Name of individual signing DEBRA GERHARD
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CHURCH MICHELLE Chairman 1421 PINE RIDGE ROAD; SUITE 300, NAPLES, FL, 34109
Jurman Daniel President 30500 BRANTLEY BRANCH RD, EUSTIS, FL, 32736
Kaiser Greg Treasurer 30500 BRANTLEY BRANCH RD, EUSTIS, FL, 32736
Ostarly Leilani Chief Financial Officer 30500 BRANTLEY BRANCH RD, EUSTIS, FL, 34736
CAPITOL CORPORATE SERVICES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000091433 CAMP BOGGY CREEK ACTIVE 2020-07-29 2025-12-31 - 30500 BRANTLEY BRANCH RD, EUSTIS, FL, 32736

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-08-16 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2013-03-18 CAPITOL CORPORATE SERVICES, INC. -
MERGER 2011-06-22 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000114635
CHANGE OF PRINCIPAL ADDRESS 1999-05-06 30500 BRANTLEY BRANCH RD, EUSTIS, FL 32736 -
CHANGE OF MAILING ADDRESS 1999-05-06 30500 BRANTLEY BRANCH RD, EUSTIS, FL 32736 -
AMENDED AND RESTATEDARTICLES 1996-07-22 - -
NAME CHANGE AMENDMENT 1994-05-12 THE BOGGY CREEK GANG, INC. -
NAME CHANGE AMENDMENT 1993-11-10 THE BOGGY CREEK GANG, A HOLE IN THE WALL GANG CAMP, INC. -
AMENDMENT AND NAME CHANGE 1993-06-07 THE HOLE IN THE WALL GANG SOUTH, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-03
AMENDED ANNUAL REPORT 2022-08-22
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-19

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-3012889 Corporation Unconditional Exemption 30500 BRANTLEY BRANCH RD, EUSTIS, FL, 32736-9596 1990-08
In Care of Name % LEILANI OSTARLY
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 2023-12
Asset 10,000,000 to 49,999,999
Income 5,000,000 to 9,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 45615070
Income Amount 6494446
Form 990 Revenue Amount 6365096
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 BOGGY CREEK GANG INC
EIN 59-3012889
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name BOGGY CREEK GANG INC
EIN 59-3012889
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name BOGGY CREEK GANG INC
EIN 59-3012889
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name BOGGY CREEK GANG INC
EIN 59-3012889
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name BOGGY CREEK GANG INC
EIN 59-3012889
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name BOGGY CREEK GANG INC
EIN 59-3012889
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name BOGGY CREEK GANG INC
EIN 59-3012889
Tax Period 201512
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
6318067107 2020-04-14 0491 PPP 30500 BRANTLEY BRANCH RD, EUSTIS, FL, 32736-9596
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 498800
Loan Approval Amount (current) 498800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address EUSTIS, LAKE, FL, 32736-9596
Project Congressional District FL-06
Number of Employees 32
NAICS code 624190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 503192.21
Forgiveness Paid Date 2021-03-08
2924118510 2021-02-22 0491 PPS 30500 Brantley Branch Rd, Eustis, FL, 32736-9596
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 411790
Loan Approval Amount (current) 411790
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Eustis, LAKE, FL, 32736-9596
Project Congressional District FL-06
Number of Employees 30
NAICS code 624110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 413677.37
Forgiveness Paid Date 2021-08-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State