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UPPER CAPTIVA CIVIC ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: UPPER CAPTIVA 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: 31 Dec 1992 (32 years ago)
Document Number: N92000001032
FEI/EIN Number 650392810

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

Address: 466 Gulf Bend Drive, North Captiva, FL, 33924, US
Mail Address: P O BOX 423, PINELAND, FL, 33945, US
ZIP code: 33924
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Murphy Alex E President 466 Gulf Bend Drive, North Captiva, FL, 33924
Freiman Jeremy Comm 43036 Hedgeapple Ct, Ashburn, VA, 20147
Glick Ronald Vice President 2500 North Lakeview Ave., Chicago, IL, 60614
Whitmore Bonnie B Reco 4560 Hodgepodge Lane, Captiva, FL, 33924
Fox Marlene B Treasurer 523 Coral Circle, North Captiva, FL, 33924
Murphy Alex Agent 466 Gulf Bend Drive, North Captiva, FL, 33924

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-21 466 Gulf Bend Drive, North Captiva, FL 33924 -
REGISTERED AGENT NAME CHANGED 2024-02-21 Murphy, Alex -
REGISTERED AGENT ADDRESS CHANGED 2024-02-21 466 Gulf Bend Drive, North Captiva, FL 33924 -
CHANGE OF MAILING ADDRESS 1997-05-20 466 Gulf Bend Drive, North Captiva, FL 33924 -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-04-30
AMENDED ANNUAL REPORT 2022-05-10
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-01-15
Reg. Agent Change 2019-09-16
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-02-14

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0392810 Corporation Unconditional Exemption PO BOX 423, PINELAND, FL, 33945-0423 1993-06
In Care of Name % JANE AULEN
Group Exemption Number 0000
Subsection Civic League, Local Association of Employees, Social Welfare 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 Literary Organization, Social Welfare Organization, Labor Organization, Chamber of Commerce, Mutual Cooperative Telephone Co.
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-12
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities -
Sort Name -

Form 990-N (e-Postcard)

Organization Name UPPER CAPTIVA CIVIC ASSOCIATION INC
EIN 65-0392810
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 423, Pineland, FL, 33945, US
Principal Officer's Name Melissa Heberle
Principal Officer's Address PO Box 423, Pineland, FL, 33945, US
Website URL www.uppercaptivacivicassociation.org
Organization Name UPPER CAPTIVA CIVIC ASSOCIATION INC
EIN 65-0392810
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 423, Pineland, FL, 33945, US
Principal Officer's Name William Fry
Principal Officer's Address PO Box 423, Pineland, FL, 33945, US
Organization Name UPPER CAPTIVA CIVIC ASSOCIATION INC
EIN 65-0392810
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 423, Pineland, FL, 33945, US
Principal Officer's Name William Fry
Principal Officer's Address PO Box 423, Pineland, FL, 33945, US
Website URL https://www.uppercaptivacivicassociation.org
Organization Name UPPER CAPTIVA CIVIC ASSOCIATION INC
EIN 65-0392810
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 423, Pineland, FL, 33945, US
Principal Officer's Name Helen Justice
Principal Officer's Address 4530 Panama Shell Drive, North Captiva, FL, 33924, US
Website URL https://www.uppercaptivacivicassociation.org/
Organization Name UPPER CAPTIVA CIVIC ASSOCIATION INC
EIN 65-0392810
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 423, Pineland, FL, 33945, US
Principal Officer's Name JoAnn Biermiester
Principal Officer's Address PO Box 518, Pineland, FL, 33945, US
Website URL https://www.uppercaptivacivicassociation.org/

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name UPPER CAPTIVA CIVIC ASSOC
EIN 65-0392810
Tax Period 201812
Filing Type P
Return Type 990EO
File View File
Organization Name UPPER CAPTIVA CIVIC ASSOC
EIN 65-0392810
Tax Period 201712
Filing Type P
Return Type 990EO
File View File
Organization Name UPPER CAPTIVA CIVIC ASSOC
EIN 65-0392810
Tax Period 201612
Filing Type P
Return Type 990EO
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State