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  5. WESLEY HOUSE FAMILY SERVICES, INC.

WESLEY HOUSE FAMILY SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: WESLEY HOUSE FAMILY SERVICES, 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: 11 Jan 1975 (50 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Oct 2010 (14 years ago)
Document Number: 731600
FEI/EIN Number 590624461

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1304 TRUMAN AVENUE, KEY WEST, FL, 33040, US
Mail Address: 1304 TRUMAN AVENUE, KEY WEST, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1013280171 2012-02-20 2012-02-20 1304 TRUMAN AVE, KEY WEST, FL, 330407268, US 3114 FLAGLER AVE, KEY WEST, FL, 330404602, US

Contacts
Phone +1 305-809-5000
Fax 3058095010

Authorized person
Name DOUG BLOMBERG
Role CEO
Phone 3058095000

Taxonomy
Taxonomy Code 251B00000X - Case Management Agency
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WESLEY HOUSE FAMILY SERVICES, INC 2012 590624461 2013-04-23 WESLEY HOUSE FAMILY SERVICES, INC 70
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2008-01-01
Business code 624100
Sponsor’s telephone number 3058095000
Plan sponsor’s mailing address 1304 TRUMAN AVENUE, KEY WEST, FL, 33040
Plan sponsor’s address 1304 TRUMAN AVENUE, KEY WEST, FL, 33040

Number of participants as of the end of the plan year
Active participants 70

Signature of
Role Plan administrator
Date 2013-04-23
Name of individual signing DOUGLAS BLOMBERG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-23
Name of individual signing DOUGLAS BLOMBERG
Valid signature Filed with authorized/valid electronic signature
WESLEY HOUSE FAMILY SERVICES, INC 2011 590624461 2012-05-10 WESLEY HOUSE FAMILY SERVICES, INC 73
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2008-01-01
Business code 624100
Sponsor’s telephone number 3058095000
Plan sponsor’s mailing address 1304 TRUMAN AVENUE, KEY WEST, FL, 33040
Plan sponsor’s address 1304 TRUMAN AVENUE, KEY WEST, FL, 33040

Plan administrator’s name and address
Administrator’s EIN 590624461
Plan administrator’s name WESLEY HOUSE FAMILY SERVICES, INC
Plan administrator’s address 1304 TRUMAN AVENUE, KEY WEST, FL, 33040
Administrator’s telephone number 3058095000

Number of participants as of the end of the plan year
Active participants 73
Retired or separated participants receiving benefits 0

Signature of
Role Plan administrator
Date 2012-05-10
Name of individual signing DOUGLAS BLOMBERG
Valid signature Filed with authorized/valid electronic signature
WESLEY HOUSE FAMILY SERVICES, INC 2010 590624461 2011-05-04 WESLEY HOUSE FAMILY SERVICES, INC 73
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2008-01-01
Business code 624100
Sponsor’s telephone number 3058095000
Plan sponsor’s mailing address 1304 TRUMAN AVENUE, KEY WEST, FL, 33040
Plan sponsor’s address 1304 TRUMAN AVENUE, KEY WEST, FL, 33040

Plan administrator’s name and address
Administrator’s EIN 590624461
Plan administrator’s name WESLEY HOUSE FAMILY SERVICES, INC
Plan administrator’s address 1304 TRUMAN AVENUE, KEY WEST, FL, 33040
Administrator’s telephone number 3058095000

Number of participants as of the end of the plan year
Active participants 73
Retired or separated participants receiving benefits 0

Signature of
Role Plan administrator
Date 2011-05-04
Name of individual signing DOUGLAS BLOMBERG
Valid signature Filed with authorized/valid electronic signature
WESLEY HOUSE FAMILY SERVICES, INC 2009 590624461 2010-08-12 WESLEY HOUSE FAMILY SERVICES INC 84
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2008-01-01
Business code 624100
Sponsor’s telephone number 3058095000
Plan sponsor’s mailing address 1304 TRUMAN AVENUE, KEY WEST, FL, 33040
Plan sponsor’s address 1304 TRUMAN AVENUE, KEY WEST, FL, 33040

Plan administrator’s name and address
Administrator’s EIN 590624461
Plan administrator’s name WESLEY HOUSE FAMILY SERVICES INC
Plan administrator’s address 1304 TRUMAN AVENUE, KEY WEST, FL, 33040
Administrator’s telephone number 3058095000

Number of participants as of the end of the plan year
Active participants 71
Retired or separated participants receiving benefits 9
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-08-12
Name of individual signing DOUGLAS BLOMBERG
Valid signature Filed with authorized/valid electronic signature
WESLEY HOUSE FAMILY SERVICES, INC 2009 590624461 2010-08-12 WESLEY HOUSE FAMILY SERVICES INC 84
Three-digit plan number (PN) 501
Effective date of plan 2008-01-01
Business code 624100
Sponsor’s telephone number 3058095000
Plan sponsor’s mailing address 1304 TRUMAN AVENUE, KEY WEST, FL, 33040
Plan sponsor’s address 1304 TRUMAN AVENUE, KEY WEST, FL, 33040

Plan administrator’s name and address
Administrator’s EIN 590624461
Plan administrator’s name WESLEY HOUSE FAMILY SERVICES INC
Plan administrator’s address 1304 TRUMAN AVENUE, KEY WEST, FL, 33040
Administrator’s telephone number 3058095000

Number of participants as of the end of the plan year
Active participants 71
Retired or separated participants receiving benefits 9
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-08-12
Name of individual signing DOUGLAS BLOMBERG
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Torrado Julio Chairman 1304 TRUMAN AVENUE, KEY WEST, FL, 33040
Sikich Susan Vice President 1304 TRUMAN AVENUE, KEY WEST, FL, 33040
Lindner Pamela Treasurer 1304 TRUMAN AVENUE, KEY WEST, FL, 33040
Smith David Secretary 1304 TRUMAN AVENUE, KEY WEST, FL, 33040
Jacobo Aleida Chief Executive Officer 1304 TRUMAN AVENUE, KEY WEST, FL, 33040
Wheeler Greg Chief Financial Officer 1304 TRUMAN AVENUE, KEY WEST, FL, 33040
Smith Wayne L Agent THE SMITH LAW FIRM, KEY WEST, FL, 33040

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09075900470 WESLEY HOUSE PROFESSIONAL CHILD CARE ACADEMY EXPIRED 2009-03-16 2014-12-31 - 1304 TRUMAN AVENUE, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-01-25 Smith, Wayne LaRue -
REGISTERED AGENT ADDRESS CHANGED 2017-01-25 THE SMITH LAW FIRM, 509 WHITEHEAD STREET, KEY WEST, FL 33040 -
REINSTATEMENT 2010-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2006-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
NAME CHANGE AMENDMENT 2003-05-07 WESLEY HOUSE FAMILY SERVICES, INC. -
CHANGE OF PRINCIPAL ADDRESS 2001-02-13 1304 TRUMAN AVENUE, KEY WEST, FL 33040 -
CHANGE OF MAILING ADDRESS 2001-02-13 1304 TRUMAN AVENUE, KEY WEST, FL 33040 -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-04
AMENDED ANNUAL REPORT 2022-10-25
ANNUAL REPORT 2022-01-26
AMENDED ANNUAL REPORT 2021-10-14
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-03-11
AMENDED ANNUAL REPORT 2019-09-24
ANNUAL REPORT 2019-01-07

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-0624461 Corporation Unconditional Exemption 1304 TRUMAN AVE, KEY WEST, FL, 33040-7268 1946-12
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, Religious 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 2024-06
Asset 10,000,000 to 49,999,999
Income 5,000,000 to 9,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 14117777
Income Amount 8818674
Form 990 Revenue Amount 7887581
National Taxonomy of Exempt Entities Human Services: Child Day Care
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 WESLEY HOUSE FAMILY SERVICES INC
EIN 59-0624461
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name WESLEY HOUSE FAMILY SERVICES INC
EIN 59-0624461
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name WESLEY HOUSE FAMILY SERVICES INC
EIN 59-0624461
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name WESLEY HOUSE FAMILY SERVICES INC
EIN 59-0624461
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name WESLEY HOUSE FAMILY SERVICES INC
EIN 59-0624461
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name WESLEY HOUSE FAMILY SERVICES INC
EIN 59-0624461
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name WESLEY HOUSE FAMILY SERVICES INC
EIN 59-0624461
Tax Period 201606
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
2711107202 2020-04-16 0455 PPP 1304 TRUMAN AVE., KEY WEST, FL, 33040
Loan Status Date 2021-04-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 851575.5
Loan Approval Amount (current) 851575.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY WEST, MONROE, FL, 33040-2300
Project Congressional District FL-28
Number of Employees 72
NAICS code 624190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 859018.04
Forgiveness Paid Date 2021-03-15

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Companies related by address

No other companies in our directory share the same address as WESLEY HOUSE FAMILY SERVICES, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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