Search icon

ARCHWAY INSTITUTE FOR MENTAL HEALTH AND ADDICTIVE DISORDERS INCORPORATED - Florida Company Profile

Company Details

Entity Name: ARCHWAY INSTITUTE FOR MENTAL HEALTH AND ADDICTIVE DISORDERS INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Foreign 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 Oct 2014 (10 years ago)
Document Number: F14000004541
FEI/EIN Number 462500358

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

Address: 3777 Candia Dr., Punta Gorda, FL, 33950, US
Mail Address: 3941 Tamiami Tr., Punta Gorda, FL, 33950, US
ZIP code: 33950
County: Charlotte
Place of Formation: MISSOURI

Key Officers & Management

Name Role Address
STUCKEY DANIEL L Chairman 3777 CANDIA DR., PUNTA GORDA, FL, 33950
Stuckey Emily President 11 Lockhaven Ct., Lake St. Louis, MO, 63367
Uhl Marcy Treasurer 162 Vinewood Dr., Avon Lake, OH, 44012
Sieve Brian Director 5515 Alabama St. Apt. #81, El Paso, TX, 79904
Clarett Maurice Director 3046 Sophia Ct., Galena, OH, 43021
Stuckey Janice L Secretary 3777 Candia Drive, Punta Gorda, FL, 33950
STUCKEY DANIEL L Agent 3777 CANDIA DR., PUNTA GORDA, FL, 33950

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-11 3777 Candia Dr., Punta Gorda, FL 33950 -
CHANGE OF MAILING ADDRESS 2019-04-11 3777 Candia Dr., Punta Gorda, FL 33950 -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-02-05
ANNUAL REPORT 2016-01-20
AMENDED ANNUAL REPORT 2015-04-04

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
46-2500358 Corporation Unconditional Exemption 3941 TAMIAMI TRL UNIT 3157 PMB 53, PUNTA GORDA, FL, 33950-7925 2014-06
In Care of Name % SUNEAL MENZIES
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 2023-12
Asset 500,000 to 999,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 529907
Income Amount 383341
Form 990 Revenue Amount 313988
National Taxonomy of Exempt Entities Health Care: Health Support Services
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)

Determination Letter

Final Letter(s) FinalLetter_46-2500358_ARCHWAYINSTITUTEFORMENTALHEALTHANDADDICTIVEDISORDERS_10232013_01.tif

Form 990-N (e-Postcard)

Organization Name ARCHWAY INSTITUTE FOR MENTAL HEALTH AND ADDICTIVE DISORDERS
EIN 46-2500358
Tax Year 2014
Beginning of tax period 2014-01-01
End of tax period 2014-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 17300 N Outer Rd Suite 212, Chesterfield, MO, 63005, US
Principal Officer's Name Suneal Menzies
Principal Officer's Address 17300 N Outer 40 Rd Suite 212, Chesterfield, MO, 63005, US
Organization Name ARCHWAY INSTITUTE FOR MENTAL HEALTH AND ADDICTIVE DISORDERS
EIN 46-2500358
Tax Year 2013
Beginning of tax period 2013-01-01
End of tax period 2013-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 17300 N Outer 40 Rd Suite 212, Chesterfield, MO, 63005, US
Principal Officer's Name Suneal Menzies
Principal Officer's Address 17300 N Outer 40 Rd Suite 212, Chesterfield, MO, 63005, US

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name ARCHWAY INSTITUTE FOR MENTAL HEALTH AND ADDICTIVE DISORDERS
EIN 46-2500358
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name ARCHWAY INSTITUTE FOR MENTAL HEALTH AND ADDICTIVE DISORDERS
EIN 46-2500358
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name ARCHWAY INSTITUTE FOR MENTAL HEALTH AND ADDICTIVE DISORDERS
EIN 46-2500358
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name ARCHWAY INSTITUTE FOR MENTAL HEALTH AND ADDICTIVE DISORDERS
EIN 46-2500358
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name ARCHWAY INSTITUTE FOR MENTAL HEALTH AND ADDICTIVE DISORDERS
EIN 46-2500358
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name ARCHWAY INSTITUTE FOR MENTAL HEALTH AND ADDICTIVE DISORDERS
EIN 46-2500358
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name ARCHWAY INSTITUTE FOR MENTAL HEALTH AND ADDICTIVE DISORDERS
EIN 46-2500358
Tax Period 201612
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
5218797308 2020-04-30 0455 PPP 3941 Tamiami Trail, Punta Gorda, FL, 33950
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6300
Loan Approval Amount (current) 6300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Punta Gorda, CHARLOTTE, FL, 33950-0200
Project Congressional District FL-17
Number of Employees 1
NAICS code 813211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6341.42
Forgiveness Paid Date 2021-01-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State