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UPPER KEYS COMMUNITY POOL, INC. - Florida Company Profile

Company Details

Entity Name: UPPER KEYS COMMUNITY POOL, 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: 10 Mar 1997 (28 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Sep 2007 (18 years ago)
Document Number: N97000001410
FEI/EIN Number 650760704

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

Address: 320 LAGUNA AVE., KEY LARGO, FL, 33037, US
Mail Address: 320 LAGUNA AVE., KEY LARGO, FL, 33037, US
ZIP code: 33037
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ellison Paul JDr. Director 100243 Overseas Highway, KEY LARGO, FL, 33037
Wagner Kirk Director 99696 OVERSEAS HWY, KEY LARGO, FL, 33037
Boilini James J Director 99696 OVERSEAS HWY, KEY LARGO, FL, 33037
WAGNER KIRK Agent 99530 OVERSEAS HWY, #2, KEY LARGO, FL, 33037

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-02 WAGNER, KIRK -
REINSTATEMENT 2007-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2007-09-27 99530 OVERSEAS HWY, #2, KEY LARGO, FL 33037 -
CHANGE OF PRINCIPAL ADDRESS 2007-09-27 320 LAGUNA AVE., KEY LARGO, FL 33037 -
CHANGE OF MAILING ADDRESS 2007-09-27 320 LAGUNA AVE., KEY LARGO, FL 33037 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REINSTATEMENT 2000-03-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-12

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0760704 Corporation Unconditional Exemption PO BOX 1578, KEY LARGO, FL, 33037-0000 1998-02
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 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 104523
Income Amount 798980
Form 990 Revenue Amount 737511
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 UPPER KEYS COMMUNITY POOL INC JACOBS AQUATIC CENTER
EIN 65-0760704
Tax Period 202212
Filing Type E
Return Type 990T
File View File
Organization Name UPPER KEYS COMMUNITY POOL INC JACOBS AQUATIC CENTER
EIN 65-0760704
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name UPPER KEYS COMMUNITY POOL INC JACOBS AQUATIC CENTER
EIN 65-0760704
Tax Period 202112
Filing Type E
Return Type 990T
File View File
Organization Name UPPER KEYS COMMUNITY POOL INC JACOBS AQUATIC CENTER
EIN 65-0760704
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name UPPER KEYS COMMUNITY POOL INC JACOBS AQUATIC CENTER
EIN 65-0760704
Tax Period 202012
Filing Type E
Return Type 990T
File View File
Organization Name UPPER KEYS COMMUNITY POOL INC JACOBS AQUATIC CENTER
EIN 65-0760704
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name UPPER KEYS COMMUNITY POOL INC JACOBS AQUATIC CENTER
EIN 65-0760704
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name UPPER KEYS COMMUNITY POOL INC JACOBS AQUATIC CENTER
EIN 65-0760704
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name UPPER KEYS COMMUNITY POOL INC JACOBS AQUATIC CENTER
EIN 65-0760704
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name UPPER KEYS COMMUNITY POOL INC JACOBS AQUATIC CENTER
EIN 65-0760704
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name UPPER KEYS COMMUNITY POOL INC JACOBS AQUATIC CENTER
EIN 65-0760704
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
9591368507 2021-03-12 0455 PPP 320 Laguna Ave, Key Largo, FL, 33037-4336
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 79510
Loan Approval Amount (current) 79510
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key Largo, MONROE, FL, 33037-4336
Project Congressional District FL-28
Number of Employees 20
NAICS code 813410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 79909.76
Forgiveness Paid Date 2021-09-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State