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  5. HEART OF FLORIDA LEGAL AID SOCIETY, INC.

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

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 (56 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Jul 2024 (8 months 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEART OF FLORIDA LEGAL AID SOCIETY, INC. 403B PLAN 2021 596215748 2022-10-17 HEART OF FLORIDA LEGAL AID SOCIETY, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541190
Sponsor’s telephone number 8635195663
Plan sponsor’s address 550 E. DAVIDSON STREET, BARTOW, FL, 338303940

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing SONYA DAIVS
Valid signature Filed with authorized/valid electronic signature
HEART OF FLORIDA LEGAL AID SOCIETY, INC. 403B PLAN 2020 596215748 2021-06-23 HEART OF FLORIDA LEGAL AID SOCIETY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541190
Sponsor’s telephone number 8635195663
Plan sponsor’s address 550 E. DAVIDSON STREET, BARTOW, FL, 338303940

Signature of
Role Plan administrator
Date 2021-06-23
Name of individual signing CARLY E. WOHL
Valid signature Filed with authorized/valid electronic signature
HEART OF FLORIDA LEGAL AID SOCIETY, INC. 403B PLAN 2019 596215748 2020-05-18 HEART OF FLORIDA LEGAL AID SOCIETY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541190
Sponsor’s telephone number 8635195663
Plan sponsor’s address 550 E. DAVIDSON STREET, BARTOW, FL, 338303940

Signature of
Role Plan administrator
Date 2020-05-18
Name of individual signing CARLY E. WOHL
Valid signature Filed with authorized/valid electronic signature
HEART OF FLORIDA LEGAL AID SOCIETY, INC. 403B PLAN 2018 596215748 2019-03-11 HEART OF FLORIDA LEGAL AID SOCIETY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541190
Sponsor’s telephone number 8635195663
Plan sponsor’s address 550 E. DAVIDSON STREET, BARTOW, FL, 338303940

Signature of
Role Plan administrator
Date 2019-03-11
Name of individual signing CARLY E. WOHL
Valid signature Filed with authorized/valid electronic signature
HEART OF FLORIDA LEGAL AID SOCIETY, INC. 403B PLAN 2017 596215748 2018-01-16 HEART OF FLORIDA LEGAL AID SOCIETY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541190
Sponsor’s telephone number 8635195663
Plan sponsor’s address 550 E. DAVIDSON STREET, BARTOW, FL, 338303940

Signature of
Role Plan administrator
Date 2018-01-16
Name of individual signing TAMARA WILLIAMS
Valid signature Filed with authorized/valid electronic signature
HEART OF FLORIDA LEGAL AID SOCIETY, INC. 403B PLAN 2016 596215748 2017-04-03 HEART OF FLORIDA LEGAL AID SOCIETY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541190
Sponsor’s telephone number 8635195663
Plan sponsor’s address 550 E. DAVIDSON STREET, BARTOW, FL, 338303940

Signature of
Role Plan administrator
Date 2017-04-03
Name of individual signing TAMARA WILLIAMS
Valid signature Filed with authorized/valid electronic signature
HEART OF FLORIDA LEGAL AID SOCIETY, INC. 403B PLAN 2015 596215748 2016-05-11 HEART OF FLORIDA LEGAL AID SOCIETY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541190
Sponsor’s telephone number 8635195663
Plan sponsor’s address 550 E. DAVIDSON STREET, BARTOW, FL, 338303940

Signature of
Role Plan administrator
Date 2016-05-11
Name of individual signing TAMARA WILLIAMS
Valid signature Filed with authorized/valid electronic signature
HEART OF FLORIDA LEGAL AID SOCIETY, INC. 403B PLAN 2014 596215748 2015-07-14 HEART OF FLORIDA LEGAL AID SOCIETY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541190
Sponsor’s telephone number 8635195663
Plan sponsor’s address 550 E. DAVIDSON STREET, BARTOW, FL, 338303940

Signature of
Role Plan administrator
Date 2015-07-14
Name of individual signing TAMARA WILLIAMS
Valid signature Filed with authorized/valid electronic signature
HEART OF FLORIDA LEGAL AID SOCIETY, INC. 403B PLAN 2013 596215748 2014-08-27 HEART OF FLORIDA LEGAL AID SOCIETY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541190
Sponsor’s telephone number 8635195663
Plan sponsor’s address 550 E. DAVIDSON STREET, BARTOW, FL, 338303940

Signature of
Role Plan administrator
Date 2014-08-27
Name of individual signing ALINA GONZALEZ DOCKERY
Valid signature Filed with authorized/valid electronic signature
HEART OF FLORIDA LEGAL AID SOCIETY, INC. 403B PLAN 2012 596215748 2013-07-08 HEART OF FLORIDA LEGAL AID SOCIETY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541190
Sponsor’s telephone number 8635195663
Plan sponsor’s address 550 E. DAVIDSON STREET, BARTOW, FL, 338303940

Plan administrator’s name and address
Administrator’s EIN 596215748
Plan administrator’s name HEART OF FLORIDA LEGAL AID SOCIETY, INC.
Plan administrator’s address 550 E. DAVIDSON STREET, BARTOW, FL, 338303940
Administrator’s telephone number 8635195663

Signature of
Role Plan administrator
Date 2013-07-08
Name of individual signing ALINA GONZALEZ DOCKERY
Valid signature Filed with authorized/valid electronic signature

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

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

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-6215748 Corporation Unconditional Exemption 550 E DAVIDSON ST, BARTOW, FL, 33830-3940 1969-04
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 2022-12
Asset 500,000 to 999,999
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 782148
Income Amount 540778
Form 990 Revenue Amount 540778
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 HEART OF FLORIDA LEGAL AID SOCIETY INC
EIN 59-6215748
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name HEART OF FLORIDA LEGAL AID SOCIETY INC
EIN 59-6215748
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name HEART OF FLORIDA LEGAL AID SOCIETY INC
EIN 59-6215748
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name HEART OF FLORIDA LEGAL AID SOCIETY INC
EIN 59-6215748
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name HEART OF FLORIDA LEGAL AID SOCIETY INC
EIN 59-6215748
Tax Period 201612
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
1945487100 2020-04-10 0455 PPP 550 E Davidson Street, Bartow, FL, 33830-3940
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 79620
Loan Approval Amount (current) 79620
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446773
Servicing Lender Name Bank of Central Florida
Servicing Lender Address 5015 S Florida Ave, LAKELAND, FL, 33813-5502
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bartow, POLK, FL, 33830-3940
Project Congressional District FL-18
Number of Employees 7
NAICS code 541110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Non-Profit Organization
Originating Lender ID 446773
Originating Lender Name Bank of Central Florida
Originating Lender Address LAKELAND, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 80276.59
Forgiveness Paid Date 2021-02-11

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MEEKS KAREN I

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KAREN I. MEEKS, P.A. - Active
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KAREN I. MEEKS, P.A. - Active
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TRAWEEK AMANDA

PLANNED PARENTHOOD OF CENTRAL FLORIDA, INC. - Inactive
Domestic Non-Profit (1970 - 1998)
PLANNED PARENTHOOD OF CENTRAL FLORIDA, INC. - Inactive
Domestic Non-Profit (1970 - 1998)

Davis Sonya

THE GREATER PENSACOLA SYMPHONY ORCHESTRA, INCORPORATED - Active
Domestic Non-Profit (1978 )
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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 Mar 2025

Sources: Florida Department of State

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