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  5. CLAY BEHAVIORAL HEALTH CENTER, INC.

CLAY BEHAVIORAL HEALTH CENTER, INC. - Florida Company Profile

Company Details

Entity Name: CLAY BEHAVIORAL HEALTH CENTER, 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: 03 Aug 1982 (43 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 17 Jan 2003 (22 years ago)
Document Number: 764399
FEI/EIN Number 592219317

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3292 COUNTY ROAD 220, MIDDLEBURG, FL, 32068
Mail Address: 41 Knight Boxx Road, Orange Park, FL, 32065, US
ZIP code: 32068
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOTO IRENE L Chief Executive Officer Clay Behavioral Health Center, Inc., Orange Park, FL, 32065
SWATHWOOD TINA Othe Clay Behavioral Health Center, Inc., Orange Park, FL, 32065
ELIA MIKE Director Clay County School Board, Green Cove Springs, FL, 32043
RUTHERFORD KENT Director Florida Air Guard, Retired, Jacksonville, FL, 32218
TOTO IRENE M Agent 3292 COUNTY ROAD 220, MIDDLEBURG, FL, 32068
LINDER BETH BOAR DG Perry CPAs & Advisors, Orange Park, FL, 32073
FREHULFER SAMANTHA Vice President Orange Park Police Department, Orange Park, FL, 32073

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.

Unique Entity ID:
FYV9KVQWGVE8
CAGE Code:
4T6P7
UEI Expiration Date:
2026-02-25

Business Information

URL:
www.ccbhc.org
Division Name:
CLAY BEHAVIORAL HEALTH CENTER, INC.
Activation Date:
2025-02-27
Initial Registration Date:
2007-07-03

National Provider Identifier

NPI Number:
1356142905
Certification Date:
2025-03-20
Link:
View on NPI website

Authorized Person:

Name:
TINA SWATHWOOD
Role:
CFO
Phone:
9043852135

Taxonomy:

Selected Taxonomy:
251S00000X - Community/Behavioral Health Agency
Is Primary:
Yes

Contacts:

Phone:
+1 904-385-2135
Phone:
+1 904-955-7631

Form 5500 Series

Employer Identification Number (EIN):
592219317
Plan Year:
2023
Number Of Participants:
151
Sponsors Telephone Number:
9042915561
File:
View File
Plan Year:
2022
Number Of Participants:
138
Sponsors Telephone Number:
9042915561
File:
View File
Plan Year:
2021
Number Of Participants:
146
Sponsors Telephone Number:
9042915561
Plan Year:
2021
Number Of Participants:
146
Sponsors Telephone Number:
9042915561
File:
View File

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-20 3292 COUNTY ROAD 220, MIDDLEBURG, FL 32068 -
REGISTERED AGENT NAME CHANGED 2005-07-01 TOTO, IRENE M -
NAME CHANGE AMENDMENT 2003-01-17 CLAY BEHAVIORAL HEALTH CENTER, INC. -
REINSTATEMENT 2001-10-17 - -
REGISTERED AGENT ADDRESS CHANGED 2001-10-17 3292 COUNTY ROAD 220, MIDDLEBURG, FL 32068 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 1994-12-14 3292 COUNTY ROAD 220, MIDDLEBURG, FL 32068 -
NAME CHANGE AMENDMENT 1994-11-28 CLAY COUNTY BEHAVIORAL HEALTH CENTER, INC. -
NAME CHANGE AMENDMENT 1991-07-03 CLAY COUNTY COMMUNITY SERVICES, INC. -
REINSTATEMENT 1990-11-19 - -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-02-19
ANNUAL REPORT 2015-01-26

USAspending Awards / Financial Assistance

Date:
2020-07-01
Link:
View on USAspending
Awarding Agency Name:
Federal Communications Commission
Transaction Description:
TELEHEALTH FOR CLAY BEHAVIORAL HEALTH CENTER, INC.
Obligated Amount:
51410.10
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
Link:
View on USAspending
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:
1054100.00
Total Face Value Of Loan:
1054100.00
Date:
2018-09-27
Link:
View on USAspending
Awarding Agency Name:
Department of Health and Human Services
Transaction Description:
HEALTH MATTERS
Obligated Amount:
424995.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2018-05-01
Link:
View on USAspending
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:
-29100.00
Total Face Value Of Loan:
50000.00
Date:
2015-08-13
Link:
View on USAspending
Awarding Agency Name:
Department of Health and Human Services
Transaction Description:
"HEALTH MATTERS"
Obligated Amount:
1196989.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
59-2219317
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, 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)
Ruling Date:
1983-05
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1054100
Current Approval Amount:
1054100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1062041.85

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RUTHERFORD KENT

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TOTO IRENE M

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LINDER BETH

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Companies related by address

No other companies in our directory share the same address as CLAY BEHAVIORAL HEALTH CENTER, INC.

Date of last update: 03 Jun 2025

Sources: Florida Department of State

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