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CASELY TENNIS FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: CASELY TENNIS FOUNDATION, 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: 24 Apr 1998 (27 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Oct 1998 (26 years ago)
Document Number: N98000002405
FEI/EIN Number 650842340

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

Address: 2129 NW 75th Way, PEMBROKE PINES, FL, 33024, US
Mail Address: 2129 NW 75th Way, Pembroke Pines, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Casely Carlos R President 2129 NW 75th Way, Pembroke Pines, FL, 33024
Casely Carlos R Director 2129 NW 75th Way, Pembroke Pines, FL, 33024
CASELY CARLOS R Agent 2129 NW 75th Way, Pembroke Pines, FL, 33024

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-06-16 2129 NW 75th Way, PEMBROKE PINES, FL 33024 -
CHANGE OF MAILING ADDRESS 2020-05-16 2129 NW 75th Way, PEMBROKE PINES, FL 33024 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-17 2129 NW 75th Way, Pembroke Pines, FL 33024 -
REGISTERED AGENT NAME CHANGED 2007-07-14 CASELY, CARLOS RPD -
AMENDMENT 1998-10-30 - -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-05-16
ANNUAL REPORT 2019-02-17
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-02-12
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-02-03

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0842340 Corporation Unconditional Exemption 2129 NW 75TH WAY, PEMBROKE PNES, FL, 33024-1078 2024-10
In Care of Name % CARLOS CASELY PRES
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 normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2024-12
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Sports Associations &Training Facilities
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)

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type 501(c)(3): Religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition, or prevention of cruelty to children or animals organizations
Revocation Date 2013-05-15
Revocation Posting Date 2013-08-12
Exemption Reinstatement Date 2015-08-15

Determination Letter

Final Letter(s) FinalLetter_65-0842340_CASELYTENNISFOUNDATIONINC_08282015.tif
FinalLetter_65-0842340_CASELYTENNISFOUNDATIONINC_10072024_00.pdf

Form 990-N (e-Postcard)

Organization Name CASELY TENNIS FOUNDATION INC
EIN 65-0842340
Tax Year 2024
Beginning of tax period 2024-01-01
End of tax period 2024-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2129 NW 75th Way, Pembroke Pines, FL, 33024, US
Principal Officer's Name Carlos Casely
Principal Officer's Address 2129 NW 75TH WAY, PEMBROKE PINES, FL, 33024, US
Organization Name CASELY TENNIS FOUNDATION
EIN 65-0842340
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2129 NW 75th Way, Pembroke Pines, FL, 33024, US
Principal Officer's Name Carlos R Casely
Principal Officer's Address 2129 NW 75th Way, Pembroke Pines, FL, 33024, US
Organization Name CASELY TENNIS FOUNDATION
EIN 65-0842340
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2129 NW 75th Way, Pembroke Pines, FL, 33024, US
Principal Officer's Name Carlos R Casely
Principal Officer's Address 2129 NW 75th Way, Pembroke Pines, FL, 33024, US
Organization Name CASELY TENNIS FOUNDATION
EIN 65-0842340
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2129 NW 75th Way, Pembroke Pines, FL, 33024, US
Principal Officer's Name Carlos R Casely
Principal Officer's Address 2129 NW 75th Way, Pembroke Pines, FL, 33024, US
Organization Name CASELY TENNIS FOUNDATION
EIN 65-0842340
Tax Year 2017
Beginning of tax period 2017-01-01
End of tax period 2017-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2129 NW 75th Way, Pembroke Pines, FL, 33024, US
Principal Officer's Name Carlos Casely
Principal Officer's Address 2129 NW 75th Way, Pembroke Pines, FL, 33024, US
Website URL Casely Tennis
Organization Name CASELY TENNIS FOUNDATION
EIN 65-0842340
Tax Year 2016
Beginning of tax period 2016-01-01
End of tax period 2016-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3190 Palm Trace Landings Drive Apt, DAVIE, FL, 33314, US
Principal Officer's Name Carlos Casely
Principal Officer's Address 3190 Palm Trace Landings Drive Apt, DAVIE, FL, 33314, US
Organization Name CASELY TENNIS FOUNDATION
EIN 65-0842340
Tax Year 2009
Beginning of tax period 2009-01-01
End of tax period 2009-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 770 Claughton Island Dr Suite 1702, Miami, FL, 33131, US
Principal Officer's Name Carlos Casely
Principal Officer's Address 770 Claughton Island Dr Suite 1702, Miami, FL, 33131, US

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

Organization Name CASELY TENNIS FOUNDATION
EIN 65-0842340
Tax Period 201912
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
2819787405 2020-05-06 0455 PPP 2129 NW 75TH WAY, PEMBROKE PINES, FL, 33024-1078
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16666
Loan Approval Amount (current) 16666
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PEMBROKE PINES, BROWARD, FL, 33024-1078
Project Congressional District FL-25
Number of Employees 4
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16818.96
Forgiveness Paid Date 2021-04-08
6468058509 2021-03-03 0455 PPS 2129 NW 75th Way, Pembroke Pines, FL, 33024-1078
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16667
Loan Approval Amount (current) 16667
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33024-1078
Project Congressional District FL-25
Number of Employees 2
NAICS code 611620
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 16749.65
Forgiveness Paid Date 2021-09-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State