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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 (15 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

Key Officers & Management

Name Role Address
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
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 Wayne L Agent THE SMITH LAW FIRM, KEY WEST, FL, 33040

National Provider Identifier

NPI Number:
1013280171

Authorized Person:

Name:
DOUG BLOMBERG
Role:
CEO
Phone:

Taxonomy:

Selected Taxonomy:
251B00000X - Case Management Agency
Is Primary:
Yes

Contacts:

Fax:
3058095010

Form 5500 Series

Employer Identification Number (EIN):
590624461
Plan Year:
2012
Number Of Participants:
70
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
73
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
73
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
84
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
84
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-04-16
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:
851575.50
Total Face Value Of Loan:
851575.50

Tax Exempt

Employer Identification Number (EIN) :
59-0624461
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)
Ruling Date:
1946-12
National Taxonomy Of Exempt Entities:
Human Services: Child Day Care
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
851575.5
Current Approval Amount:
851575.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
859018.04

Date of last update: 01 Jun 2025

Sources: Florida Department of State