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THE ARC NASSAU, INC - Florida Company Profile

Company Details

Entity Name: THE ARC NASSAU, 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: 27 Jul 1992 (33 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 22 Feb 2019 (6 years ago)
Document Number: N50155
FEI/EIN Number 591404429

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

Address: 86051 HAMILTON STREET, YULEE, FL, 32097, US
Mail Address: 86051 HAMILTON STREET, YULEE, FL, 32097, US
ZIP code: 32097
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cook Gail Secretary 1708 Philips Manor Road, Fernandina Beach, FL, 32034
Paulk Jennifer Exec 86051 HAMILTON STREET, YULEE, FL, 32097
Carr Stephen J Chairman 86070 Sinatra St, Yulee, FL, 32097
Cashen Mark Vice Chairman 1621 Park Ave, Fernandina Beach, FL, 32034
Paulk Jennifer Agent 86051 HAMILTON STREET, YULEE,, FL, 32097

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000003978 THE ARC NASSAU ACTIVE 2017-01-11 2027-12-31 - 86051 HAMILTON STREET, YULEE, FL, 32097
G16000139020 THE ARC OF NASSAU EXPIRED 2016-12-27 2021-12-31 - 86051 HAMILTON STREET, YULEE, FL, 32097
G16000139008 NASSAU WORKS ACTIVE 2016-12-27 2026-12-31 - 86051 HAMILTON STREET, YULEE, FL, 32097

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-12 Paulk, Jennifer -
NAME CHANGE AMENDMENT 2019-02-22 THE ARC NASSAU, INC -
REGISTERED AGENT ADDRESS CHANGED 2019-01-30 86051 HAMILTON STREET, YULEE,, FL 32097 -
CHANGE OF MAILING ADDRESS 2019-01-30 86051 HAMILTON STREET, YULEE, FL 32097 -
AMENDMENT AND NAME CHANGE 2011-10-19 ARK OF NASSAU, INC. -
CHANGE OF PRINCIPAL ADDRESS 2007-01-08 86051 HAMILTON STREET, YULEE, FL 32097 -
CANCEL ADM DISS/REV 2004-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REINSTATEMENT 2001-01-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-17
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-03-03
Name Change 2019-02-22
ANNUAL REPORT 2019-01-30
AMENDED ANNUAL REPORT 2018-11-06
ANNUAL REPORT 2018-01-12

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-1404429 Corporation Unconditional Exemption 86051 HAMILTON ST, YULEE, FL, 32097-2711 1973-03
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 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 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 Jun
Asset Amount 1144760
Income Amount 2922754
Form 990 Revenue Amount 2922754
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 ARC NASSAUINC
EIN 59-1404429
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name ARC NASSAUINC
EIN 59-1404429
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name ARC NASSAUINC
EIN 59-1404429
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name ARC NASSAUINC
EIN 59-1404429
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name ARC NASSAU INC
EIN 59-1404429
Tax Period 201906
Filing Type P
Return Type 990
File View File
Organization Name ARK OF NASSAU INC
EIN 59-1404429
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name ARK OF NASSAU INC
EIN 59-1404429
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name ARK OF NASSAU INC
EIN 59-1404429
Tax Period 201606
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
7152637007 2020-04-07 0491 PPP 86051 HAMILTON ST, YULEE, FL, 32097-2711
Loan Status Date 2021-02-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 141200
Loan Approval Amount (current) 141200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88793
Servicing Lender Name First Federal Bank
Servicing Lender Address 4705 W US Hwy 90, LAKE CITY, FL, 32055-4884
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address YULEE, NASSAU, FL, 32097-2711
Project Congressional District FL-04
Number of Employees 34
NAICS code 813212
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 88793
Originating Lender Name First Federal Bank
Originating Lender Address LAKE CITY, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 142215.86
Forgiveness Paid Date 2021-01-07
2409638508 2021-02-20 0491 PPS 86051 Hamilton St, Yulee, FL, 32097-2711
Loan Status Date 2022-02-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 164100
Loan Approval Amount (current) 164100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88793
Servicing Lender Name First Federal Bank
Servicing Lender Address 4705 W US Hwy 90, LAKE CITY, FL, 32055-4884
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Yulee, NASSAU, FL, 32097-2711
Project Congressional District FL-04
Number of Employees 45
NAICS code 813319
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 88793
Originating Lender Name First Federal Bank
Originating Lender Address LAKE CITY, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 165581.46
Forgiveness Paid Date 2022-01-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State