| Entity Name: | HILLSBOROUGH ASSOCIATION FOR RETARDED CITIZENS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Feb 1971 (54 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | 720322 |
| FEI/EIN Number |
590895908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2714 W. KIRBY ST., TAMPA, FL, 33614, US |
| Mail Address: | P.O. BOX 9537, TAMPA, FL, 33674, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1831399526 | 2007-07-20 | 2022-07-21 | PO BOX 9537, TAMPA, FL, 336749537, US | 2714 W KIRBY ST, TAMPA, FL, 336143300, US | |||||||||||||||||||||||||||||||||||||||||||||
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| Phone | +1 813-931-9100 |
| Fax | 8139159083 |
Authorized person
| Name | MR. FRANK PANNULLO |
| Role | CFO |
| Phone | 8139319100 |
Taxonomy
| Taxonomy Code | 251C00000X - Developmentally Disabled Services Day Training Agency |
| State | FL |
| Is Primary | Yes |
| Taxonomy Code | 251S00000X - Community/Behavioral Health Agency |
| Is Primary | No |
| Taxonomy Code | 320900000X - Intellectual and/or Developmental Disabilities Community Based Residential Treatment Facility |
| Is Primary | No |
| Taxonomy Code | 343900000X - Non-emergency Medical Transport (VAN) |
| Is Primary | No |
| Taxonomy Code | 385HR2060X - Child Intellectual and/or Developmental Disabilities Respite Care |
| Is Primary | No |
Other Provider Identifiers
| Issuer | MEDICAID |
| Number | 024102496 |
| State | FL |
| Issuer | MEDICAID |
| Number | 024102498 |
| State | FL |
| Name | Role | Address |
|---|---|---|
| WRAY ZACHARY | Chief Executive Officer | 2714 W. KIRBY ST., TAMPA, FL, 33614 |
| WERKSTELL SCOTT | PBOD | 2714 W. KIRBY ST., TAMPA, FL, 33614 |
| LOGSDON GLORIA | Vice President | 2714 W. KIRBY ST., TAMPA, FL, 33614 |
| FALCON JOSHUA | Treasurer | 2714 W. KIRBY ST., TAMPA, FL, 33614 |
| WRAY ZACHARY | Agent | 2714 W. KIRBY ST., TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-16 | WRAY, ZACHARY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-20 | 2714 W. KIRBY ST., TAMPA, FL 33614 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-20 | 2714 W. KIRBY ST., TAMPA, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 1997-01-31 | 2714 W. KIRBY ST., TAMPA, FL 33614 | - |
| NAME CHANGE AMENDMENT | 1974-03-08 | HILLSBOROUGH ASSOCIATION FOR RETARDED CITIZENS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000065143 | LAPSED | 12-019580 | HILLSOROUGH CO CIRCUIT CIVIL | 2013-12-19 | 2019-01-14 | $340,160.09 | SUNTRUST BANK C/O DEBORAH L. FULLER, 1701 E. 7TH AVENUE, TAMPA, FL 33605 |
| J13001033746 | LAPSED | 11-14711 | HILLSBOROUGH CIRCUIT | 2013-05-14 | 2018-05-30 | $96,427.21 | WELLS FARGO FINANCIAL LEASING, INC., 800 WALNUT STREET, MAC F4031-050, DES MOINES, IA 50309 |
| J13000332313 | TERMINATED | 2012-CA-018033 | CIR COURT, HILLSBOROUGH CTY | 2013-01-24 | 2018-02-08 | $22,088.74 | TAMPA BAY PROPERTY HOLDING, LLC F/K/A COMMUNICARE, INC., 2950 MAPLE TRACE, TARPON SPRINGS, FL 34688 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-06-13 |
| ANNUAL REPORT | 2010-02-10 |
| ANNUAL REPORT | 2009-01-27 |
| ANNUAL REPORT | 2008-12-16 |
| ANNUAL REPORT | 2008-02-12 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-01-07 |
| ANNUAL REPORT | 2005-01-26 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FL290021005-10I | Department of Housing and Urban Development | 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM | 2010-01-01 | 2010-10-31 | CONT RENEWALS ALL TYPES | |||||||||||||||||||||
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| FL290021005-09I | Department of Housing and Urban Development | 14.317 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM SPECIAL ALLOCATIONS (RECOVERY ACT FUNDED) | 2008-10-01 | 2009-08-31 | CONTRACT SVS S8 FUNDS | |||||||||||||||||||||
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| FL290021005-08I | Department of Housing and Urban Development | 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM | 2008-10-01 | 2009-08-31 | CONT RENEWALS ALL TYPES | |||||||||||||||||||||
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| FL290021005-08Z | Department of Housing and Urban Development | 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM | 2007-10-01 | 2008-09-30 | CONT RENEWALS ALL TYPES | |||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
