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DUI COUNTERATTACK, HILLSBOROUGH, INC. - Florida Company Profile

Company Details

Entity Name: DUI COUNTERATTACK, HILLSBOROUGH, 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 Apr 1971 (54 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 05 Sep 1989 (36 years ago)
Document Number: 720703
FEI/EIN Number 237126778

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

Address: 4711 N. HUBERT AVE., TAMPA, FL, 33614
Mail Address: P.O. BOX 151351, TAMPA, FL, 33684
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DUI COUNTERATTACK, HILLSBOROUGH, INC. RETIREMENT SAVINGS PLAN 2023 237126778 2025-02-04 DUI COUNTERATTACK, HILLSBOROUGH, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-12-01
Business code 611000
Sponsor’s telephone number 8138756201
Plan sponsor’s address PO BOX 151351, TAMPA, FL, 336841351

Signature of

Role Plan administrator
Date 2025-02-04
Name of individual signing KRISTI LEFFERTS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2025-02-04
Name of individual signing KRISTI LEFFERTS
Valid signature Filed with authorized/valid electronic signature
DUI COUNTERATTACK, HILLSBOROUGH, INC. RETIREMENT SAVINGS PLAN 2022 237126778 2023-10-02 DUI COUNTERATTACK, HILLSBOROUGH, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-12-01
Business code 611000
Sponsor’s telephone number 8138756201
Plan sponsor’s address PO BOX 151351, TAMPA, FL, 336841351

Signature of

Role Plan administrator
Date 2023-10-02
Name of individual signing JANET JONES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-02
Name of individual signing JANET JONES
Valid signature Filed with authorized/valid electronic signature
DUI COUNTERATTACK, HILLSBOROUGH, INC. RETIREMENT SAVINGS PLAN 2021 237126778 2022-11-16 DUI COUNTERATTACK, HILLSBOROUGH, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-12-01
Business code 611000
Sponsor’s telephone number 8138756201
Plan sponsor’s address PO BOX 151351, TAMPA, FL, 336841351

Signature of

Role Plan administrator
Date 2022-11-16
Name of individual signing JANET JONES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-11-16
Name of individual signing HELEN JUSTICE
Valid signature Filed with authorized/valid electronic signature
DUI COUNTERATTACK, HILLSBOROUGH, INC. RETIREMENT SAVINGS PLAN 2020 237126778 2021-09-15 DUI COUNTERATTACK, HILLSBOROUGH, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-12-01
Business code 611000
Sponsor’s telephone number 8138756201
Plan sponsor’s address PO BOX 151351, TAMPA, FL, 336841351

Signature of

Role Plan administrator
Date 2021-09-15
Name of individual signing JAN HAWKINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-15
Name of individual signing JAN HAWKINS
Valid signature Filed with authorized/valid electronic signature
DUI COUNTERATTACK, HILLSBOROUGH, INC. RETIREMENT SAVINGS PLAN 2019 237126778 2020-07-30 DUI COUNTERATTACK, HILLSBOROUGH, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-12-01
Business code 611000
Sponsor’s telephone number 8138756201
Plan sponsor’s address PO BOX 151351, TAMPA, FL, 336841351

Signature of

Role Plan administrator
Date 2020-07-30
Name of individual signing JAN HAWKINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-30
Name of individual signing HELEN JUSTICE
Valid signature Filed with authorized/valid electronic signature
DUI COUNTERATTACK, HILLSBOROUGH, INC. RETIREMENT SAVINGS PLAN 2018 237126778 2019-09-05 DUI COUNTERATTACK, HILLSBOROUGH, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-12-01
Business code 611000
Sponsor’s telephone number 8138756201
Plan sponsor’s address PO BOX 151351, TAMPA, FL, 336841351

Signature of

Role Plan administrator
Date 2019-09-05
Name of individual signing JAN HAWKINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-05
Name of individual signing JAN HAWKINS
Valid signature Filed with authorized/valid electronic signature
DUI COUNTERATTACK, HILLSBOROUGH, INC. RETIREMENT SAVINGS PLAN 2017 237126778 2018-07-31 DUI COUNTERATTACK, HILLSBOROUGH, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-12-01
Business code 611000
Sponsor’s telephone number 8138756201
Plan sponsor’s address PO BOX 151351, TAMPA, FL, 336841351

Signature of

Role Plan administrator
Date 2018-07-31
Name of individual signing JAN HAWKINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-31
Name of individual signing JAN HAWKINS
Valid signature Filed with authorized/valid electronic signature
DUI COUNTERATTACK, HILLSBOROUGH, INC. RETIREMENT SAVINGS PLAN 2016 237126778 2017-08-03 DUI COUNTERATTACK, HILLSBOROUGH, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-12-01
Business code 611000
Sponsor’s telephone number 8138756201
Plan sponsor’s address PO BOX 151351, TAMPA, FL, 336841351

Signature of

Role Plan administrator
Date 2017-08-03
Name of individual signing JAN HAWKINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-08-03
Name of individual signing JAN HAWKINS
Valid signature Filed with authorized/valid electronic signature
DUI COUNTERATTACK, HILLSBOROUGH, INC. RETIREMENT SAVINGS PLAN 2015 237126778 2016-09-26 DUI COUNTERATTACK, HILLSBOROUGH, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-12-01
Business code 611000
Sponsor’s telephone number 8138756201
Plan sponsor’s address PO BOX 151351, TAMPA, FL, 336841351

Signature of

Role Plan administrator
Date 2016-09-26
Name of individual signing JAN HAWKINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-26
Name of individual signing JAN HAWKINS
Valid signature Filed with authorized/valid electronic signature
DUI COUNTERATTACK, HILLSBOROUGH, INC. RETIREMENT SAVINGS PLAN 2014 237126778 2015-07-21 DUI COUNTERATTACK, HILLSBOROUGH, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-12-01
Business code 611000
Sponsor’s telephone number 8138756201
Plan sponsor’s address PO BOX 151351, TAMPA, FL, 336841351

Signature of

Role Plan administrator
Date 2015-07-21
Name of individual signing JAN HAWKINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-21
Name of individual signing JAN HAWKINS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DOMINGUEZ JAMES Director 3027 SUTTON WOODS DRIVE, PLANT CITY, FL, 33566
HAPNER ELIZABETH L Treasurer 1560 WEST CLEVELAND STREET, TAMPA, FL, 33606
PERRONE FRANCES M President 800 EAST TWIGGS STREET, TAMPA, FL, 33602
BRADFORD JAMES Vice President PO BOX 4709, PLANT CITY, FL, 33563
SABELLA CHRISTOPHER Director 800 E TWIGGS STREET, TAMPA, FL, 33602
HOLT JULIANNE Secretary 700 E TWIGGS STREET, 5TH FL, TAMPA, FL, 33602
ROLLYSON ELIZABETH A Agent 4711 N. HUBERT AVENUE, TAMPA, FL, 33614

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-19 ROLLYSON, ELIZABETH A -
CHANGE OF PRINCIPAL ADDRESS 2004-02-26 4711 N. HUBERT AVE., TAMPA, FL 33614 -
CHANGE OF MAILING ADDRESS 2004-02-26 4711 N. HUBERT AVE., TAMPA, FL 33614 -
REGISTERED AGENT ADDRESS CHANGED 1992-05-13 4711 N. HUBERT AVENUE, TAMPA, FL 33614 -
NAME CHANGE AMENDMENT 1989-09-05 DUI COUNTERATTACK, HILLSBOROUGH, INC. -
REINSTATEMENT 1987-03-10 - -
INVOLUNTARILY DISSOLVED 1983-11-10 - -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-23

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
23-7126778 Corporation Unconditional Exemption PO BOX 151351, TAMPA, FL, 33684-1351 1971-09
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 normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2024-04
Asset 1,000,000 to 4,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Apr
Asset Amount 1118363
Income Amount 1741406
Form 990 Revenue Amount 1741406
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 DUI COUNTERATTACK HILLSBOROUGH INC
EIN 23-7126778
Tax Period 202204
Filing Type E
Return Type 990
File View File
Organization Name DUI COUNTERATTACK HILLSBOROUGH INC
EIN 23-7126778
Tax Period 202104
Filing Type E
Return Type 990
File View File
Organization Name DUI COUNTERATTACK HILLSBOROUGH INC
EIN 23-7126778
Tax Period 202004
Filing Type E
Return Type 990
File View File
Organization Name DUI COUNTERATTACK HILLSBOROUGH INC
EIN 23-7126778
Tax Period 201904
Filing Type E
Return Type 990
File View File
Organization Name DUI COUNTERATTACK HILLSBOROUGH INC
EIN 23-7126778
Tax Period 201804
Filing Type E
Return Type 990
File View File
Organization Name DUI COUNTERATTACK HILLSBOROUGH INC
EIN 23-7126778
Tax Period 201704
Filing Type E
Return Type 990
File View File
Organization Name DUI COUNTERATTACK HILLSBOROUGH INC
EIN 23-7126778
Tax Period 201604
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
2660968502 2021-02-22 0455 PPS 4711 N Hubert Ave, Tampa, FL, 33614-6955
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 181947
Loan Approval Amount (current) 181947
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33614-6955
Project Congressional District FL-14
Number of Employees 23
NAICS code 611699
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 183063.61
Forgiveness Paid Date 2021-10-06
5598697706 2020-05-01 0455 PPP 4711 N HUBERT AVE, TAMPA, FL, 33614-6955
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 181946
Loan Approval Amount (current) 181946
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address TAMPA, HILLSBOROUGH, FL, 33614-6955
Project Congressional District FL-14
Number of Employees 17
NAICS code 611692
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 163613.37
Forgiveness Paid Date 2021-02-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State