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KATIE CAPLES FOUNDATION, INC. - Florida Company Profile

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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 (8 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

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5298.20
Total Face Value Of Loan:
5298.20

Tax Exempt

Employer Identification Number (EIN) :
59-3580838
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.
Ruling Date:
2000-09
National Taxonomy Of Exempt Entities:
Education: Scholarships, Student Financial Aid Services, Awards
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5298.2
Current Approval Amount:
5298.2
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5343.2

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Date of last update: 01 Jun 2025

Sources: Florida Department of State