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POLICE ATHLETIC LEAGUE OF DAVIE, INC. - Florida Company Profile

Company Details

Entity Name: POLICE ATHLETIC LEAGUE OF DAVIE, 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: 21 Jan 1997 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Oct 2011 (14 years ago)
Document Number: N97000000414
FEI/EIN Number 650716849

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

Address: 4300 SW 57 TERR, DAVIE, FL, 33314
Mail Address: 4300 SW 57 TERR, DAVIE, FL, 33314
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Smith Edwin President 4300 SW 57 TERRACE, DAVIE, FL, 33314
MADIAS ANGELA Secretary 4300 SW 57 TERRACE, DAVIE, FL, 33314
TORRES DIEGO Director 4300 SW 57 TERRACE, DAVIE, FL, 33314
HAM AMY Treasurer 1230 S. NOB HILL RD, DAVIE, FL, 33325
Kinsey Stephen Exec 1230 S. NOB HILL RD, DAVIE, FL, 33323
Kinsey Stephen Agent 4300 SW 57 TERRACE, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-02-03 Kinsey, Stephen -
AMENDMENT 2011-10-05 - -
CHANGE OF MAILING ADDRESS 2011-04-20 4300 SW 57 TERR, DAVIE, FL 33314 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-20 4300 SW 57 TERR, DAVIE, FL 33314 -
CANCEL ADM DISS/REV 2009-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-12-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2005-07-25 4300 SW 57 TERRACE, DAVIE, FL 33314 -
REINSTATEMENT 2000-12-11 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-07-13
AMENDED ANNUAL REPORT 2022-11-14
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-21

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0716849 Corporation Unconditional Exemption 4300 SW 57TH TER, DAVIE, FL, 33314-3801 1997-05
In Care of Name % ROBERT E SPENCE TREAS
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 100,000 to 499,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 235142
Income Amount 544654
Form 990 Revenue Amount 544654
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 POLICE ATHLETIC LEAGUE OF DAVIE INC
EIN 65-0716849
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name POLICE ATHLETIC LEAGUE OF DAVIE INC
EIN 65-0716849
Tax Period 202012
Filing Type E
Return Type 990EZ
File View File
Organization Name POLICE ATHLETIC LEAGUE OF DAVIE INC
EIN 65-0716849
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name POLICE ATHLETIC LEAGUE OF DAVIE INC
EIN 65-0716849
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name POLICE ATHLETIC LEAGUE OF DAVIE INC
EIN 65-0716849
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name POLICE ATHLETIC LEAGUE OF DAVIE INC
EIN 65-0716849
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name POLICE ATHLETIC LEAGUE OF DAVIE INC
EIN 65-0716849
Tax Period 201512
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
6688267301 2020-04-30 0455 PPP 4300 SW 57 TERRACE, DAVIE, FL, 33314
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17312
Loan Approval Amount (current) 17312
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DAVIE, BROWARD, FL, 33314-0001
Project Congressional District FL-25
Number of Employees 2
NAICS code 624110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Veteran
Forgiveness Amount 17537.77
Forgiveness Paid Date 2021-09-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State