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  5. HEART OF FLORIDA LEGAL AID SOCIETY, INC.

HEART OF FLORIDA LEGAL AID SOCIETY, INC. - Florida Company Profile

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Company Details

Entity Name: HEART OF FLORIDA LEGAL AID SOCIETY, 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: 25 Nov 1968 (57 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Jul 2024 (a year ago)
Document Number: 715641
FEI/EIN Number 596215748

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 550 EAST DAVIDSON STREET, BARTOW, FL, 33830, US
Mail Address: 550 EAST DAVIDSON STREET, BARTOW, FL, 33830, US
ZIP code: 33830
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEEKS KAREN I Vice President POST OFFICE BOX 1598, BARTOW, FL, 33831
TRAWEEK AMANDA Secretary POST OFFICE BOX 9000, DRAWER J149, BARTOW, FL, 33831
Davis Sonya Exec 6356 Cypress Garden Blvd, Winter Haven, FL, 33884
Nacrelli Mike President 236 Leelon Road, Lakeland, FL, 33809
Meeks Karen I Agent 160 E SUMMERLIN SUITE 208, BARTOW, FL, 33830

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
KJWENX6A3M99
CAGE Code:
8V0H7
UEI Expiration Date:
2026-01-25

Business Information

Doing Business As:
HEART OF FL LEGAL AID
URL:
www.hofla.org
Activation Date:
2025-01-28
Initial Registration Date:
2021-01-20

Form 5500 Series

Employer Identification Number (EIN):
596215748
Plan Year:
2021
Number Of Participants:
9
Sponsors Telephone Number:
8635195663
File:
View File
Plan Year:
2020
Number Of Participants:
8
Sponsors Telephone Number:
8635195663
File:
View File
Plan Year:
2019
Number Of Participants:
7
Sponsors Telephone Number:
8635195663
File:
View File
Plan Year:
2018
Number Of Participants:
6
Sponsors Telephone Number:
8635195663
File:
View File
Plan Year:
2017
Number Of Participants:
7
Sponsors Telephone Number:
8635195663
File:
View File

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-07-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2019-04-23 160 E SUMMERLIN SUITE 208, BARTOW, FL 33830 -
REGISTERED AGENT NAME CHANGED 2019-04-23 Meeks, Karen I -
CHANGE OF MAILING ADDRESS 2012-02-08 550 EAST DAVIDSON STREET, BARTOW, FL 33830 -
CHANGE OF PRINCIPAL ADDRESS 2005-06-02 550 EAST DAVIDSON STREET, BARTOW, FL 33830 -
AMENDMENT AND NAME CHANGE 1998-06-22 HEART OF FLORIDA LEGAL AID SOCIETY, INC. -
AMENDMENT AND NAME CHANGE 1998-05-26 THE HEART OF FLORIDA LEGAL AID SOCIETY, INC. -

Documents

Name Date
REINSTATEMENT 2024-07-22
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-03
ANNUAL REPORT 2015-01-15
ANNUAL REPORT 2014-03-18

USAspending Awards / Financial Assistance

Date:
2020-04-11
Link:
View on USAspending
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:
79620.00
Total Face Value Of Loan:
79620.00

Tax Exempt

Employer Identification Number (EIN) :
59-6215748
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)
Ruling Date:
1969-04
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
79620
Current Approval Amount:
79620
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
80276.59

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Companies related by address

No other companies in our directory share the same address as HEART OF FLORIDA LEGAL AID SOCIETY, INC.

Date of last update: 01 Jun 2025

Sources: Florida Department of State

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