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  5. HARBOR HOUSE OF CENTRAL FLORIDA, INC.

HARBOR HOUSE OF CENTRAL FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: HARBOR HOUSE OF CENTRAL FLORIDA, 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: 15 Dec 1976 (48 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 14 Apr 2008 (17 years ago)
Document Number: 737541
FEI/EIN Number 591712936

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: BOX 680748, ORLANDO, FL, 32868, US
Mail Address: P.O. BOX 680748, ORLANDO, FL, 32868
ZIP code: 32868
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
403(B) THRIFT PLAN OF HARBOR HOUSE OF CENTRAL FLORIDA, INC. 2022 591712936 2023-10-16 HARBOR HOUSE OF CENTRAL FLORIDA, INC. 49
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-09-01
Business code 624200
Sponsor’s telephone number 4078862244
Plan sponsor’s address PO BOX 680748, ORLANDO, FL, 328680748

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing NATALIE PEREZ-BEIGHTOL
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF HARBOR HOUSE OF CENTRAL FLORIDA, INC. 2021 591712936 2022-10-13 HARBOR HOUSE OF CENTRAL FLORIDA, INC. 44
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-09-01
Business code 624200
Sponsor’s telephone number 4078862244
Plan sponsor’s address PO BOX 680748, ORLANDO, FL, 328680748

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing NATALIE PEREZ-BEIGHTOL
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF HARBOR HOUSE OF CENTRAL FLORIDA, INC. 2020 591712936 2021-07-15 HARBOR HOUSE OF CENTRAL FLORIDA, INC. 35
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-09-01
Business code 624200
Sponsor’s telephone number 4078862244
Plan sponsor’s address PO BOX 680748, ORLANDO, FL, 328680748

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing NATALIE PEREZ-BEIGHTOL
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF HARBOR HOUSE OF CENTRAL FLORIDA, INC. 2019 591712936 2020-07-21 HARBOR HOUSE OF CENTRAL FLORIDA, INC. 38
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-09-01
Business code 624200
Sponsor’s telephone number 4078862244
Plan sponsor’s address PO BOX 680748, ORLANDO, FL, 328680748

Signature of
Role Plan administrator
Date 2020-07-21
Name of individual signing NATALIE PEREZ-BEIGHTOL
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF HARBOR HOUSE OF CENTRAL FLORIDA, INC. 2018 591712936 2019-10-14 HARBOR HOUSE OF CENTRAL FLORIDA, INC. 37
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-09-01
Business code 624200
Sponsor’s telephone number 4078862244
Plan sponsor’s address PO BOX 680748, ORLANDO, FL, 328680748

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing NATALIE PEREZ-BEIGHTOL
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF HARBOR HOUSE OF CENTRAL FLORIDA, INC. 2012 591712936 2014-07-28 HARBOR HOUSE OF CENTRAL FLORIDA, INC. 45
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2008-09-01
Business code 624200
Sponsor’s telephone number 4078862244
Plan sponsor’s address P.O. BOX 680748, ORLANDO, FL, 32868

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing SUSAN WINKLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-28
Name of individual signing SUSAN WINKLER
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF HARBOR HOUSE OF CENTRAL FLORIDA, INC. 2009 591712936 2010-07-19 HARBOR HOUSE OF CENTRAL FLORIDA, INC. 34
Three-digit plan number (PN) 003
Effective date of plan 2008-09-01
Business code 624200
Sponsor’s telephone number 4078862244
Plan sponsor’s address PO BOX 680748, ORLANDO, FL, 32868

Plan administrator’s name and address
Administrator’s EIN 591712936
Plan administrator’s name HARBOR HOUSE OF CENTRAL FLORIDA, INC.
Plan administrator’s address PO BOX 680748, ORLANDO, FL, 32868
Administrator’s telephone number 4078862244

Signature of
Role Plan administrator
Date 2010-06-18
Name of individual signing CAROL WICK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-18
Name of individual signing CAROL WICK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Meglino Heather President 118 E. Jefferson Street, Orlando, FL, 32801
Bennett Brian Imme 214 South Lucerne Circle E, Orlando, FL, 32801
Adams Mike Secretary 5025 S Orange Avenue, Orlando, FL, 32809
Watts Anthony Sr. Vice President Orange County Corrections Dept, Orlando, FL, 32839
Sperzel Michelle Agent 425 N Orange Ave, Rm 520, ORLANDO, FL, 32801
Silver Sherri Treasurer 3729 Parkland Drive, Orlando, FL, 32814
Sperzel Michelle Chief Executive Officer P.O. BOX 680748, ORLANDO, FL, 32868

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-02-28 Sperzel, Michelle -
REGISTERED AGENT ADDRESS CHANGED 2017-02-28 425 N Orange Ave, Rm 520, ORLANDO, FL 32801 -
NAME CHANGE AMENDMENT 2008-04-14 HARBOR HOUSE OF CENTRAL FLORIDA, INC. -
CHANGE OF PRINCIPAL ADDRESS 2005-05-04 BOX 680748, ORLANDO, FL 32868 -
CHANGE OF MAILING ADDRESS 2000-05-05 BOX 680748, ORLANDO, FL 32868 -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-04-27
Reg. Agent Change 2015-08-06

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-1712936 Corporation Unconditional Exemption PO BOX 680748, ORLANDO, FL, 32868-0748 1979-02
In Care of Name % JAN OUTZEN
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, Educational Organization, Organization to Prevent Cruelty to Children, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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 10183102
Income Amount 6663195
Form 990 Revenue Amount 6573302
National Taxonomy of Exempt Entities -
Sort Name HAR HOUSE ORAN CTY DTR AGST DMST VI

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 HARBOR HOUSE OF CENTRAL FLORIDA INC
EIN 59-1712936
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name HARBOR HOUSE OF CENTRAL FLORIDA INC
EIN 59-1712936
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name HARBOR HOUSE OF CENTRAL FLORIDA INC
EIN 59-1712936
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name HARBOR HOUSE OF CENTRAL FLORIDA INC
EIN 59-1712936
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name HARBOR HOUSE OF CENTRAL FLORIDA INC
EIN 59-1712936
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name HARBOR HOUSE OF CENTRAL FLORIDA INC
EIN 59-1712936
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name HARBOR HOUSE OF CENTRAL FLORIDA INC
EIN 59-1712936
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
7152817002 2020-04-07 0491 PPP P O Box 680748, ORLANDO, FL, 32868-0748
Loan Status Date 2021-02-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 609777.5
Loan Approval Amount (current) 609777.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32868-0748
Project Congressional District FL-10
Number of Employees 64
NAICS code 624221
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 416640.78
Forgiveness Paid Date 2020-12-11

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Companies related by address

No other companies in our directory share the same address as HARBOR HOUSE OF CENTRAL FLORIDA, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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