Search icon

KATIE CAPLES FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: KATIE CAPLES 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: 12 Mar 1999 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Nov 2017 (7 years ago)
Document Number: N99000001682
FEI/EIN Number 593580838

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

Address: 1617 ATLANTIC AVENUE, FERNANDINA BEACH, FL, 32034, US
Mail Address: 1617 ATLANTIC AVENUE, FERNANDINA BEACH, FL, 32034, US
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INTREPID LAW PLLC Agent -
CAPLES SUSAN L Director 1617 ATLANTIC AVE., FERNANDINA BEACH, FL, 32034
REESE AMY Director 1240 ZEPHYR WAY SOUTH, JACKSONVILLE, FL, 32250
McCrimmon Kelley J Comp 2025 Cashen Wood Dr, Amelia Island, FL, 32034
ODEN TOM Treasurer 1889 OCEAN VILLAGE DR., AMELIA ISLAND, FL, 32034
MCGRATH ANN President 95181 POINT SEYMORE TRAIL, FERNANDINA BEACH, FL, 32034
BAKER DELORES L Director 94181 WOODBRIER CIRCLE, FERNANDINA BEACH, FL, 32034

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-27 Intrepid Law PLLC -
REGISTERED AGENT ADDRESS CHANGED 2022-02-14 10752 Deerwood Park Blvd, Suite 100, Jacksonville, FL 32256 -
CHANGE OF PRINCIPAL ADDRESS 2020-04-10 1617 ATLANTIC AVENUE, FERNANDINA BEACH, FL 32034 -
CHANGE OF MAILING ADDRESS 2020-04-10 1617 ATLANTIC AVENUE, FERNANDINA BEACH, FL 32034 -
AMENDMENT 2017-11-02 - -
AMENDMENT AND NAME CHANGE 2014-01-27 KATIE CAPLES FOUNDATION, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-01-15
Amendment 2017-11-02
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-02-12

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-3580838 Corporation Unconditional Exemption 1617 ATLANTIC AVE, FERN BCH, FL, 32034-2834 2000-09
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 Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2024-06
Asset 100,000 to 499,999
Income 25,000 to 99,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 490683
Income Amount 78624
Form 990 Revenue Amount 78624
National Taxonomy of Exempt Entities Education: Scholarships, Student Financial Aid Services, Awards
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 KATIE CAPLES FOUNDATION INC
EIN 59-3580838
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name KATIE CAPLES FOUNDATION INC
EIN 59-3580838
Tax Period 202106
Filing Type E
Return Type 990EZ
File View File
Organization Name KATIE CAPLES FOUNDATION INC
EIN 59-3580838
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name KATIE CAPLES FOUNDATION INC
EIN 59-3580838
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name KATIE CAPLES FOUNDATION INC
EIN 59-3580838
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name KATIE CAPLES FOUNDATION INC
EIN 59-3580838
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name KATIE CAPLES FOUNDATION INC
EIN 59-3580838
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
9734137706 2020-05-01 0491 PPP 1617 Atlantic Ave, Fernandina Beach, FL, 32034-2834
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5298.2
Loan Approval Amount (current) 5298.2
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fernandina Beach, NASSAU, FL, 32034-2834
Project Congressional District FL-04
Number of Employees 1
NAICS code 541720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5343.2
Forgiveness Paid Date 2021-03-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State