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GENEVA CLASSICAL ACADEMY, INC. - Florida Company Profile

Company Details

Entity Name: GENEVA CLASSICAL ACADEMY, 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: 19 Aug 1996 (29 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Oct 2012 (13 years ago)
Document Number: N96000004357
FEI/EIN Number 593399012

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

Address: 1736 NEW JERSEY RD, LAKELAND, FL, 33803, US
Mail Address: 1736 NEW JERSEY RD, LAKELAND, FL, 33803, US
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
McDow Caleb Chairman 1202 Kells Court, Lakeland, FL, 33813
McDow Caleb Agent 1202 Kells Ct, Lakeland, FL, 33813
Cali Richard D Secretary 5205 Charles Lane, Lakeland, FL, 33811
McMicken Sean E Director 1890 Orangewood Court, Bartow, FL, 33830
Morris Shane Director 4371 Sun Center Rd, Mulberry, FL, 33860
Fusaro Leonard Director 5616 Yates Rd, Lakeland, FL, 33811
Bayhan David D Director 3605 Jim Kim Lane, Lakeland, FL, 33812

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-25 McDow, Caleb -
REGISTERED AGENT ADDRESS CHANGED 2022-02-25 1202 Kells Ct, Lakeland, FL 33813 -
CHANGE OF PRINCIPAL ADDRESS 2019-08-29 1736 NEW JERSEY RD, LAKELAND, FL 33803 -
CHANGE OF MAILING ADDRESS 2019-08-29 1736 NEW JERSEY RD, LAKELAND, FL 33803 -
AMENDMENT 2012-10-15 - -
AMENDMENT 2011-01-18 - -
AMENDMENT 2007-09-24 - -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-04-24
AMENDED ANNUAL REPORT 2023-10-31
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-06-17
AMENDED ANNUAL REPORT 2019-08-29
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-03-12

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-3399012 Corporation Unconditional Exemption 1736 NEW JERSEY RD, LAKELAND, FL, 33803-2413 1997-12
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 Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility Contributions are deductible.
Foundation School 170(b)(1)(A)(ii)
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 3926825
Income Amount 2816559
Form 990 Revenue Amount 2781673
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 GENEVA CLASSICAL ACADEMY INC
EIN 59-3399012
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name GENEVA CLASSICAL ACADEMY INC
EIN 59-3399012
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name GENEVA CLASSICAL ACADEMY INC
EIN 59-3399012
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name GENEVA CLASSICAL ACADEMY INC
EIN 59-3399012
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name GENEVA CLASSICAL ACADEMY INC
EIN 59-3399012
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name GENEVA CLASSICAL ACADEMY INC
EIN 59-3399012
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
4015687109 2020-04-12 0455 PPP 1736 NEW JERSEY RD, LAKELAND, FL, 33803-2413
Loan Status Date 2020-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 204985
Loan Approval Amount (current) 204985
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33803-2413
Project Congressional District FL-18
Number of Employees 41
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 206038.4
Forgiveness Paid Date 2020-11-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State