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CFA SOCIETY OF NAPLES, INC. - Florida Company Profile

Company Details

Entity Name: CFA SOCIETY OF NAPLES, 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: 09 Sep 1996 (29 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 04 Apr 2005 (20 years ago)
Document Number: N96000004709
FEI/EIN Number 593405436

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

Address: 801 Laurel Oak Drive, Naples, FL, 34108, US
Mail Address: 801 Laurel Oak Drive, Naples, FL, 34108, US
ZIP code: 34108
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hyatt Mia Vice President 850 Park Shore Drive, Naples, FL, 34103
Komiskey Garrett Treasurer 2772 Island Pond Lane, Naples, FL, 34119
Komiskey Garrett Agent 2772 Island Pond Lane, Naples, FL, 34119
Ecityan Serge President 801 Laurel Oak Dr, Naples, FL, 34108

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-17 2772 Island Pond Lane, Naples, FL 34119 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-18 801 Laurel Oak Drive, Suite 600, Naples, FL 34108 -
CHANGE OF MAILING ADDRESS 2023-04-18 801 Laurel Oak Drive, Suite 600, Naples, FL 34108 -
REGISTERED AGENT NAME CHANGED 2023-04-18 Komiskey, Garrett -
NAME CHANGE AMENDMENT 2005-04-04 CFA SOCIETY OF NAPLES, INC. -
REINSTATEMENT 2004-08-24 - -
AMENDMENT AND NAME CHANGE 2004-08-24 THE NAPLES FINANCIAL ANALYST SOCIETY, INC. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-03-17
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-01-14

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-3405436 Corporation Unconditional Exemption 801 LAUREL OAK DR STE 600, NAPLES, FL, 34108-2766 2008-02
In Care of Name % CHRISTOPHER SQUITTIERI JR
Group Exemption Number 0000
Subsection Board of Trade, Business League, Chamber of Commerce, Real Estate Board
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 not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2024-08
Asset 100,000 to 499,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Aug
Asset Amount 218202
Income Amount 240316
Form 990 Revenue Amount 103751
National Taxonomy of Exempt Entities Community Improvement, Capacity Building: Boards of Trade
Sort Name -

Form 990-N (e-Postcard)

Organization Name CFA SOCIETY OF NAPLES INC
EIN 59-3405436
Tax Year 2015
Beginning of tax period 2015-09-01
End of tax period 2016-08-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1529 Nottingham Dr, Naples, FL, 34109, US
Principal Officer's Name Christopher Squittieri
Principal Officer's Address 1529 Nottingham Dr, Naples, FL, 34109, US
Website URL cfanaples.org
Organization Name CFA SOCIETY OF NAPLES INC
EIN 59-3405436
Tax Year 2014
Beginning of tax period 2014-09-01
End of tax period 2015-08-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1529 Nottingham Dr, Naples, FL, 34109, US
Principal Officer's Name Christopher Squittieri Jr
Principal Officer's Address 1529 Nottingham Dr, Naples, FL, 34109, US
Website URL www.cfanaples.org
Organization Name CFA SOCIETY OF NAPLES INC
EIN 59-3405436
Tax Year 2013
Beginning of tax period 2013-09-01
End of tax period 2014-08-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1160 10th Ave N, Naples, FL, 34102, US
Principal Officer's Name Scott Rosenblum
Principal Officer's Address 1160 10th Ave N, Naples, FL, 34102, US
Website URL www.cfanaples.org
Organization Name CFA SOCIETY OF NAPLES INC
EIN 59-3405436
Tax Year 2012
Beginning of tax period 2012-09-01
End of tax period 2013-08-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4001 Tamiami Trail N, Naples, FL, 34103, US
Principal Officer's Name Kenneth Thomas
Principal Officer's Address 4001 Tamiami Trail N, Naples, FL, 34103, US
Website URL www.cfanaples.org
Organization Name CFA SOCIETY OF NAPLES INC
EIN 59-3405436
Tax Year 2011
Beginning of tax period 2011-09-01
End of tax period 2012-08-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4001 Tamiami Trail N, Naples, FL, 34103, US
Principal Officer's Name Kenneth Thomas
Principal Officer's Address 4001 Tamiami Trail N, Naples, FL, 34103, US
Website URL www.cfanaples.org
Organization Name CFA SOCIETY OF NAPLES INC
EIN 59-3405436
Tax Year 2010
Beginning of tax period 2010-09-01
End of tax period 2011-08-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 600 5th Ave S suite 210, Naples, FL, 34102, US
Principal Officer's Name Justin Land
Principal Officer's Address 600 5th Ave S suite 210, Naples, FL, 34102, US
Website URL www.cfanaples.org

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

Organization Name CFA SOCIETY OF NAPLES INC
EIN 59-3405436
Tax Period 202308
Filing Type E
Return Type 990EO
File View File
Organization Name CFA SOCIETY OF NAPLES INC
EIN 59-3405436
Tax Period 202208
Filing Type E
Return Type 990EO
File View File
Organization Name CFA SOCIETY OF NAPLES INC
EIN 59-3405436
Tax Period 202108
Filing Type E
Return Type 990EO
File View File
Organization Name CFA SOCIETY OF NAPLES INC
EIN 59-3405436
Tax Period 202008
Filing Type E
Return Type 990EO
File View File
Organization Name CFA SOCIETY OF NAPLES INC
EIN 59-3405436
Tax Period 201908
Filing Type E
Return Type 990EO
File View File
Organization Name CFA SOCIETY OF NAPLES INC
EIN 59-3405436
Tax Period 201708
Filing Type E
Return Type 990EO
File View File

Date of last update: 03 Apr 2025

Sources: Florida Department of State