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DOMESTIC ABUSE SHELTER, INC. - Florida Company Profile

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Company Details

Entity Name: DOMESTIC ABUSE SHELTER, 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: 24 Mar 1981 (44 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Aug 2011 (14 years ago)
Document Number: 756921
FEI/EIN Number 592153608

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

Address: 9713 OVERSEAS HWY, MARATHON, FL, 33050, US
Mail Address: P O BOX 522696, MARATHON SHORES, FL, 33052, US
ZIP code: 33050
City: Marathon
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOFFMAN DONNA M Inte P.O. Box 522696, Marathon Shores, FL, 33052
Bryan Spenser Director P O BOX 522696, MARATHON SHORES, FL, 33052
ZIMMERMAN JOANNE Secretary P O BOX 522696, MARATHON SHORES, FL, 33052
McGrath Patricia Director P O BOX 522696, MARATHON SHORES, FL, 33052
Bourcier Alexis Director P O BOX 522696, MARATHON SHORES, FL, 33052
SCHWAB SHERYL Agent 9713 OVERSEAS HWY, MARATHON, FL, 33050

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
49PH3
UEI Expiration Date:
2021-02-06

Business Information

Activation Date:
2020-02-07
Initial Registration Date:
2006-02-01

Form 5500 Series

Employer Identification Number (EIN):
592153608
Plan Year:
2022
Number Of Participants:
0
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
29
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
29
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
18
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-08-01 9713 OVERSEAS HWY, MARATHON, FL 33050 -
REGISTERED AGENT NAME CHANGED 2023-08-01 SCHWAB, SHERYL -
REGISTERED AGENT ADDRESS CHANGED 2023-08-01 9713 OVERSEAS HWY, MARATHON, FL 33050 -
AMENDMENT 2011-08-18 - -
CHANGE OF MAILING ADDRESS 2001-04-30 9713 OVERSEAS HWY, MARATHON, FL 33050 -
REINSTATEMENT 1984-11-02 - -
INVOLUNTARILY DISSOLVED 1982-12-14 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-01
ANNUAL REPORT 2024-04-16
Reg. Agent Change 2023-08-01
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-02-10

USAspending Awards / Financial Assistance

Date:
2020-04-14
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:
147120.00
Total Face Value Of Loan:
147120.00
Date:
2018-09-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
-9700.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
59-2153608
In Care Of Name:
% DOME
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.
Ruling Date:
1983-11
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Jobs Reported:
13
Initial Approval Amount:
$147,120
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$147,120
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $147,120

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Date of last update: 01 Jul 2025

Sources: Florida Department of State