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CARL-CON GROUP HOME, INC. - Florida Company Profile

Company Details

Entity Name: CARL-CON GROUP HOME, 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: 13 May 1991 (34 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Jul 2014 (11 years ago)
Document Number: N43329
FEI/EIN Number 650265397

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

Address: 106 LEE BLVD, LEHIGH ACRES, FL, 33936
Mail Address: 106 LEE BLVD, LEHIGH ACRES, FL, 33936
ZIP code: 33936
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOFFATT, LUCILLE M President 106 LEE BLVD, LEHIGH ACRES, FL
MOFFATT, DELROY C Treasurer 106 LEE BLVD, LEHIGH ACRES, FL
CRAIGIE CHERYLL F Trustee 106 LEE BLVD, LEHIGH ACRES, FL, 33936
MOFFATT COREY A Treasurer 106 LEE BLVD, LEHIGH ACRES, FL, 33936
CRAIGIE CHERYLL F Agent 104 ORTONA STREET, LEHIGH ACRES, FL, 33936

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-01-10 CRAIGIE, CHERYLL F -
REGISTERED AGENT ADDRESS CHANGED 2015-03-30 104 ORTONA STREET, LEHIGH ACRES, FL 33936 -
AMENDMENT 2014-07-22 - -
AMENDMENT 1993-04-08 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000410275 TERMINATED 1000000443812 LEE 2013-01-30 2023-02-13 $ 1,091.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J12000981103 TERMINATED 1000000321023 LEE 2012-11-20 2022-12-14 $ 1,379.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-25
Reg. Agent Change 2015-03-30

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0265397 Corporation Unconditional Exemption 106 LEE BLVD, LEHIGH ACRES, FL, 33936-6120 1993-07
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 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 normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2022-12
Asset 25,000 to 99,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 92300
Income Amount 499324
Form 990 Revenue Amount 499324
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 CARL CON GROUP HOME INC
EIN 65-0265397
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name CARL CON GROUP HOME INC
EIN 65-0265397
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name CARL CON GROUP HOME INC
EIN 65-0265397
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name CARL CON GROUP HOME INC
EIN 65-0265397
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name CARL CON GROUP HOME INC
EIN 65-0265397
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name CARL CON GROUP HOME INC
EIN 65-0265397
Tax Period 201612
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
2163387301 2020-04-29 0455 PPP 106 LEE BLVD, LEHIGH ACRES, FL, 33936-6120
Loan Status Date 2021-08-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15571.72
Loan Approval Amount (current) 15571.72
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address LEHIGH ACRES, LEE, FL, 33936-6120
Project Congressional District FL-17
Number of Employees 7
NAICS code 623110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15745.36
Forgiveness Paid Date 2021-06-14
1692728402 2021-02-02 0455 PPS 106 Lee Blvd, Lehigh Acres, FL, 33936-6120
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15571
Loan Approval Amount (current) 15571
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lehigh Acres, LEE, FL, 33936-6120
Project Congressional District FL-17
Number of Employees 7
NAICS code 623110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15640.54
Forgiveness Paid Date 2021-07-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State