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CAPE AQUATICS SWIM CLUB, INC. - Florida Company Profile

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Company Details

Entity Name: CAPE AQUATICS SWIM CLUB, 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 Jul 1994 (31 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Oct 2023 (2 years ago)
Document Number: N94000003432
FEI/EIN Number 650504670

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

Address: 725 SW 52nd St, Cape Coral, FL, 33914-6519, US
Mail Address: 725 SW 52nd Street, CAPE CORAL, FL, 33914-6519, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Wendi Persechino Secretary 224 SE 4th Terrace, Cape Coral, FL, 33990
COLLINS EDWARD GJR Agent 725 SW 52ND STREET, CAPE CORAL, FL, 33914
Smith Anne M Treasurer 1118 SW 47th Ter, CAPE CORAL, FL, 33914
Pellegrino Valerie President 109 SW 13th Terrace, Cape Coral, FL, 33991
COLLINS EDWARD G Director 725 SW 52ND STREET, CAPE CORAL, FL, 33914
COLLINS EDWARD G HC 725 SW 52ND STREET, CAPE CORAL, FL, 33914
Doebert Melissa Vice President 4346 SW 25th Avenue, Cape Coral, FL, 33914

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-16 725 SW 52nd St, Cape Coral, FL 33914-6519 -
REGISTERED AGENT NAME CHANGED 2023-10-20 COLLINS, EDWARD G, JR -
AMENDMENT 2023-10-20 - -
AMENDMENT 2023-05-31 - -
CHANGE OF MAILING ADDRESS 2023-05-31 725 SW 52nd St, Cape Coral, FL 33914-6519 -
AMENDMENT 2018-08-27 - -
CANCEL ADM DISS/REV 2009-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2000-05-16 725 SW 52ND STREET, CAPE CORAL, FL 33914 -

Documents

Name Date
ANNUAL REPORT 2024-03-16
Amendment 2023-10-20
Amendment 2023-05-31
AMENDED ANNUAL REPORT 2023-05-26
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-02-10
AMENDED ANNUAL REPORT 2021-12-06
ANNUAL REPORT 2021-02-13
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-03-28

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7400.00
Total Face Value Of Loan:
7400.00

Tax Exempt

Employer Identification Number (EIN) :
65-0504670
In Care Of Name:
% ANNE SMITH
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)
Ruling Date:
1995-07
National Taxonomy Of Exempt Entities:
M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Amateur Sports Competitions
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7400
Current Approval Amount:
7400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7469.74

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Date of last update: 01 Jun 2025

Sources: Florida Department of State