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DOMESTIC ABUSE SHELTER, INC. - Florida Company Profile

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
County: Monroe
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DOMESTIC ABUSE SHELTER, INC. 401(K) PROFIT SHARING PLAN & TRUST 2022 592153608 2025-03-05 DOMESTIC ABUSE SHELTER, INC 0
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Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 624200
Sponsor’s telephone number 3057435452
Plan sponsor’s address PO BOX 522696, MARATHON SHORES, FL, 330522696

Signature of

Role Employer/plan sponsor
Date 2025-03-05
Name of individual signing TEDDY WHITE
Valid signature Filed with authorized/valid electronic signature
DOMESTIC ABUSE SHELTER INC 401(K) PROFIT SHARING PLAN & TRUST 2020 592153608 2021-04-01 DOMESTIC ABUSE SHELTER INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 624200
Sponsor’s telephone number 3057435452
Plan sponsor’s address PO BOX 522696, MARATHON SHORES, FL, 33052

Signature of

Role Plan administrator
Date 2021-04-01
Name of individual signing JENNIFER POWELL
Valid signature Filed with authorized/valid electronic signature
DOMESTIC ABUSE SHELTER INC 401(K) PROFIT SHARING PLAN & TRUST 2019 592153608 2020-07-29 DOMESTIC ABUSE SHELTER INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 624200
Sponsor’s telephone number 3057435452
Plan sponsor’s address PO BOX 522696, MARATHON SHORES, FL, 33052

Signature of

Role Plan administrator
Date 2020-07-29
Name of individual signing SHERYL SCHWAB
Valid signature Filed with authorized/valid electronic signature
DOMESTIC ABUSE SHELTER INC 401 K PROFIT SHARING PLAN TRUST 2018 592153608 2019-07-01 DOMESTIC ABUSE SHELTER INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 624200
Sponsor’s telephone number 3057435452
Plan sponsor’s address PO BOX 522696, MARATHON SHORES, FL, 33052

Signature of

Role Plan administrator
Date 2019-07-01
Name of individual signing JENNIFER POWELL
Valid signature Filed with authorized/valid electronic signature
DOMESTIC ABUSE SHELTER INC 401 K PROFIT SHARING PLAN TRUST 2017 592153608 2018-07-03 DOMESTIC ABUSE SHELTER INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 624200
Sponsor’s telephone number 3057435452
Plan sponsor’s address PO BOX 522696, MARATHON SHORES, FL, 33052

Signature of

Role Plan administrator
Date 2018-07-03
Name of individual signing DONNA HOFFMAN
Valid signature Filed with authorized/valid electronic signature
DOMESTIC ABUSE SHELTER INC 401 K PROFIT SHARING PLAN TRUST 2016 592153608 2017-12-14 DOMESTIC ABUSE SHELTER INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 624200
Sponsor’s telephone number 3057435452
Plan sponsor’s address PO BOX 522696, MARATHON SHORES, FL, 33052

Signature of

Role Plan administrator
Date 2017-12-14
Name of individual signing DONNA HOFFMAN
Valid signature Filed with authorized/valid electronic signature
DOMESTIC ABUSE SHELTER INC 401 K PROFIT SHARING PLAN TRUST 2015 592153608 2016-07-03 DOMESTIC ABUSE SHELTER INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 624200
Sponsor’s telephone number 3057435452
Plan sponsor’s address PO BOX 522696, MARATHON SHORES, FL, 33052

Signature of

Role Plan administrator
Date 2016-07-03
Name of individual signing JENNIFER POWELL
Valid signature Filed with authorized/valid electronic signature
DOMESTIC ABUSE SHELTER INC 401 K PROFIT SHARING PLAN TRUST 2014 592153608 2015-07-28 DOMESTIC ABUSE SHELTER INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 624200
Sponsor’s telephone number 3057435452
Plan sponsor’s address PO BOX 522696, MARATHON SHORES, FL, 33052

Signature of

Role Plan administrator
Date 2015-07-28
Name of individual signing CYNTHIA GRANT
Valid signature Filed with authorized/valid electronic signature
DOMESTIC ABUSE SHELTER, INC 401K PROFIT SHARING PLAN AND TRUST 2012 592153608 2013-08-01 DOMESTIC ABUSE SHELTER INC 10
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 3057435452
Plan sponsor’s address P.O. BOX 522696, MARATHON SHORES, FL, 33052

Signature of

Role Plan administrator
Date 2013-08-01
Name of individual signing JOANN ORR
Valid signature Filed with authorized/valid electronic signature
DOMESTIC ABUSE SHELTER, INC 401K PROFIT SHARING PLAN AND TRUST 2012 592153608 2013-08-01 DOMESTIC ABUSE SHELTER INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 3057435452
Plan sponsor’s address P.O. BOX 522696, MARATHON SHORES, FL, 33052

Signature of

Role Plan administrator
Date 2013-08-01
Name of individual signing JOANN ORR
Valid signature Filed with authorized/valid electronic signature

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

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

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-2153608 Corporation Unconditional Exemption PO BOX 522696, MARATHON SHRS, FL, 33052-2696 1983-11
In Care of Name % DOME
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 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.
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 2023-06
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 Jun
Asset Amount 1874275
Income Amount 1842928
Form 990 Revenue Amount 1841052
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 DOMESTIC ABUSE SHELTER INC
EIN 59-2153608
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name DOMESTIC ABUSE SHELTER INC
EIN 59-2153608
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name DOMESTIC ABUSE SHELTER INC
EIN 59-2153608
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name DOMESTIC ABUSE SHELTER INC
EIN 59-2153608
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name DOMESTIC ABUSE SHELTER INC
EIN 59-2153608
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name DOMESTIC ABUSE SHELTER INC
EIN 59-2153608
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name DOMESTIC ABUSE SHELTER INC
EIN 59-2153608
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name DOMESTIC ABUSE SHELTER INC
EIN 59-2153608
Tax Period 201606
Filing Type E
Return Type 990
File View File
Organization Name DOMESTIC ABUSE SHELTER INC
EIN 59-2153608
Tax Period 201606
Filing Type P
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6497397106 2020-04-14 0455 PPP PO BOX 522352, MARATHON SHORES, FL, 33052
Loan Status Date 2021-10-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 147120
Loan Approval Amount (current) 147120
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MARATHON SHORES, MONROE, FL, 33052-2341
Project Congressional District FL-28
Number of Employees 13
NAICS code 624230
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State