Search icon

CAPE AQUATICS SWIM CLUB, INC. - Florida Company Profile

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: PO BOX 100094, CAPE CORAL, FL, 33910, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Smith Anne M President 1118 SW 47th Ter, CAPE CORAL, FL, 33914
Pellegrino Valerie Vice President PO Box 100094, Cape Coral, FL, 33904
Wendi Persechino Secretary 224 SE 4 Terrace, Cape Coral, FL, 33990
Kimble Dianne Treasurer 419 NE Juanita Court, Cape Coral, FL, 33909
COLLINS EDWARD GJR Director 725 SW 52ND STREET, CAPE CORAL, FL, 33914
COLLINS EDWARD GJR HC 725 SW 52ND STREET, CAPE CORAL, FL, 33914
COLLINS EDWARD GJR Agent 725 SW 52ND STREET, 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

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0504670 Corporation Unconditional Exemption PO BOX 100094, CAPE CORAL, FL, 33910-0094 1995-07
In Care of Name % ANNE SMITH
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 25,000 to 99,999
Income 25,000 to 99,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 30012
Income Amount 90436
Form 990 Revenue Amount 90436
National Taxonomy of Exempt Entities M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Amateur Sports Competitions
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 CAPE AQUATICS SWIM CLUB INC
EIN 65-0504670
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File
Organization Name CAPE AQUATICS SWIM CLUB INC
EIN 65-0504670
Tax Period 202012
Filing Type E
Return Type 990EZ
File View File
Organization Name CAPE AQUATICS SWIM CLUB INC
EIN 65-0504670
Tax Period 201912
Filing Type E
Return Type 990EZ
File View File
Organization Name CAPE AQUATICS SWIM CLUB INC
EIN 65-0504670
Tax Period 201812
Filing Type E
Return Type 990EZ
File View File
Organization Name CAPE AQUATICS SWIM CLUB INC
EIN 65-0504670
Tax Period 201712
Filing Type P
Return Type 990EZ
File View File
Organization Name CAPE AQUATICS SWIM CLUB INC
EIN 65-0504670
Tax Period 201612
Filing Type P
Return Type 990EZ
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6714417303 2020-04-30 0455 PPP 725 SW 52nd Street,, Cape Coral, FL, 33914
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7400
Loan Approval Amount (current) 7400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33914-1100
Project Congressional District FL-19
Number of Employees 1
NAICS code 711211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7469.74
Forgiveness Paid Date 2021-04-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State