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THE KIMBERLY HOME, INC. - Florida Company Profile

Company Details

Entity Name: THE KIMBERLY HOME, 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: 17 Oct 1980 (45 years ago)
Last Event: RESTATED ARTICLES
Event Date Filed: 24 Dec 2009 (15 years ago)
Document Number: 754696
FEI/EIN Number 592077208

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

Address: 1189 N.E. CLEVELAND ST., CLEARWATER, FL, 33755, US
Mail Address: 1189 N.E. CLEVELAND ST., CLEARWATER, FL, 33755, US
ZIP code: 33755
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rehm Scott Director 1189 N.E. CLEVELAND ST., CLEARWATER, FL, 33755
McCaffrey Maria L Chief Executive Officer 1189 N.E. CLEVELAND ST., CLEARWATER, FL, 33755
Rehm Mary Vice Chairman 1189 N.E. CLEVELAND ST., CLEARWATER, FL, 33755
McCarthy Michael Treasurer 1189 N.E. CLEVELAND ST., CLEARWATER, FL, 33755
Boyden Ann Secretary 1189 NE Cleveland St., Clearwater, FL, 33755
Perenich Gregory Director 1189 NE Cleveland St., Clearwater, FL, 33755
KELLY ROBERT Esq. Agent 605 PALM BLVD., Dunedin, FL, 34698

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000054104 THE NICHOLAS VOSOTAS KIMBERLY HOME CHILDCARE CENTER ACTIVE 2023-04-28 2028-12-31 - 1194 GROVE ST., CLEARWATER, FL, 33755
G15000026843 THE NICOLAS VOSOTAS KIMBERLY HOME CHILD CARE CENTER EXPIRED 2015-03-13 2020-12-31 - 1189 NE CLEVELAND STREET, CLEARWATER, FL, 33755
G09033900661 ADOPTION RESOURCES OF KIMBERLY HOME EXPIRED 2009-02-02 2014-12-31 - 1189 NE CLEVELAND STREET, CLEARWATER, FL, 33755
G08073900380 KIMBERLY HOME PREGNANCY RESOURCE CENTER EXPIRED 2008-03-13 2013-12-31 - 1189 NE CLEVELAND ST, CLEARWATER, FL, 33755

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-05-01 605 PALM BLVD., SUITE A, Dunedin, FL 34698 -
REGISTERED AGENT NAME CHANGED 2016-02-09 KELLY, ROBERT, Esq. -
RESTATED ARTICLES 2009-12-24 - -
CHANGE OF PRINCIPAL ADDRESS 1998-04-15 1189 N.E. CLEVELAND ST., CLEARWATER, FL 33755 -
CHANGE OF MAILING ADDRESS 1998-04-15 1189 N.E. CLEVELAND ST., CLEARWATER, FL 33755 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-02-09
ANNUAL REPORT 2015-04-02

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-2077208 Corporation Unconditional Exemption 1189 NE CLEVELAND ST, CLEARWATER, FL, 33755-4815 1982-12
In Care of Name % MARIA MCCAFFREY EXEC DR
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, 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 2022-12
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 Dec
Asset Amount 3207282
Income Amount 2230945
Form 990 Revenue Amount 2168215
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 KIMBERLY HOME
EIN 59-2077208
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name KIMBERLY HOME
EIN 59-2077208
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name KIMBERLY HOME
EIN 59-2077208
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name KIMBERLY HOME
EIN 59-2077208
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name KIMBERLY HOME
EIN 59-2077208
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name KIMBERLY HOME INC
EIN 59-2077208
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name KIMBERLY HOME INC
EIN 59-2077208
Tax Period 201512
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
2714117102 2020-04-11 0455 PPP 1189 NE Cleveland St., Clearwater, FL, 33755-4815
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 218840
Loan Approval Amount (current) 218840
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33755-4815
Project Congressional District FL-13
Number of Employees 48
NAICS code 624190
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 220767.01
Forgiveness Paid Date 2021-03-05
4685798407 2021-02-06 0455 PPS 1189 NE Cleveland St, Clearwater, FL, 33755-4815
Loan Status Date 2022-03-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 188652
Loan Approval Amount (current) 188652
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33755-4815
Project Congressional District FL-13
Number of Employees 41
NAICS code 624190
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 190585.68
Forgiveness Paid Date 2022-02-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State