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HANDS OF MERCY EVERYWHERE, INC. - Florida Company Profile

Company Details

Entity Name: HANDS OF MERCY EVERYWHERE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Feb 2000 (25 years ago)
Date of dissolution: 16 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Feb 2024 (a year ago)
Document Number: N00000000978
FEI/EIN Number 593630008

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

Address: 6017 SE ROBINSON RD, BELLEVIEW, FL, 34420, US
Mail Address: 6017 SE ROBINSON RD, BELLEVIEW, FL, 34420, US
ZIP code: 34420
County: Marion
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1417280181 2009-09-14 2009-09-14 6017 SE ROBINSON RD, BELLEVIEW, FL, 344203307, US 6017 SE ROBINSON RD, BELLEVIEW, FL, 344203307, US

Contacts

Phone +1 352-347-4663

Authorized person

Name MRS. DIANE SCHOFIELD
Role EXECUTIVE DIRECTOR
Phone 3523474663

Taxonomy

Taxonomy Code 251B00000X - Case Management Agency
Is Primary No
Taxonomy Code 251S00000X - Community/Behavioral Health Agency
Is Primary No
Taxonomy Code 253J00000X - Foster Care Agency
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HANDS OF MERCY EVERYWHERE INC 401(K) PLAN 2023 593630008 2024-08-30 HANDS OF MERCY EVERYWHERE INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-02-01
Business code 624100
Sponsor’s telephone number 3528125291
Plan sponsor’s address 6017 SE ROBINSON RD, BELLEVIEW, FL, 34420

Signature of

Role Plan administrator
Date 2024-08-30
Name of individual signing CAROL GRIFFIN
Valid signature Filed with authorized/valid electronic signature
HANDS OF MERCY EVERYWHERE INC 401(K) PLAN 2022 593630008 2023-07-13 HANDS OF MERCY EVERYWHERE INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-02-01
Business code 624100
Sponsor’s telephone number 3526583847
Plan sponsor’s address 6017 SE ROBINSON RD, BELLEVIEW, FL, 34420

Signature of

Role Plan administrator
Date 2023-07-13
Name of individual signing CAROL GRIFFIN
Valid signature Filed with authorized/valid electronic signature
HANDS OF MERCY EVERYWHERE INC 401(K) PLAN 2021 593630008 2022-06-20 HANDS OF MERCY EVERYWHERE INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-02-01
Business code 624100
Sponsor’s telephone number 3526583847
Plan sponsor’s address 6017 SE ROBINSON RD, BELLEVIEW, FL, 34420

Signature of

Role Plan administrator
Date 2022-06-20
Name of individual signing CAROL GRIFFIN
Valid signature Filed with authorized/valid electronic signature
HANDS OF MERCY EVERYWHERE INC 401(K) PLAN 2020 593630008 2021-05-31 HANDS OF MERCY EVERYWHERE INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-02-01
Business code 624100
Sponsor’s telephone number 3526583847
Plan sponsor’s address 6017 SE ROBINSON RD, BELLEVIEW, FL, 34420

Signature of

Role Plan administrator
Date 2021-05-31
Name of individual signing CAROL GRIFFIN
Valid signature Filed with authorized/valid electronic signature
HANDS OF MERCY EVERYWHERE INC 401(K) PLAN 2019 593630008 2020-07-09 HANDS OF MERCY EVERYWHERE INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-02-01
Business code 624100
Sponsor’s telephone number 3526583847
Plan sponsor’s address 6017 SE ROBINSON RD, BELLEVIEW, FL, 34420

Signature of

Role Plan administrator
Date 2020-07-09
Name of individual signing CAROL GRIFFIN
Valid signature Filed with authorized/valid electronic signature
HANDS OF MERCY EVERYWHERE INC 401(K) PLAN 2018 593630008 2019-06-26 HANDS OF MERCY EVERYWHERE INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-02-01
Business code 624100
Sponsor’s telephone number 3526583847
Plan sponsor’s address 6017 SE ROBINSON RD, BELLEVIEW, FL, 34420

Signature of

Role Plan administrator
Date 2019-06-26
Name of individual signing CAROL GRIFFIN
Valid signature Filed with authorized/valid electronic signature
HANDS OF MERCY EVERYWHERE INC 401(K) PLAN 2017 593630008 2018-07-28 HANDS OF MERCY EVERYWHERE INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-02-01
Business code 624100
Sponsor’s telephone number 3523474663
Plan sponsor’s address 6017 SE ROBINSON RD, BELLEVIEW, FL, 34420

Signature of

Role Plan administrator
Date 2018-07-28
Name of individual signing CAROL GRIFFIN
Valid signature Filed with authorized/valid electronic signature
HANDS OF MERCY EVERYWHERE INC 401(K) PLAN 2016 593630008 2017-07-01 HANDS OF MERCY EVERYWHERE INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-02-01
Business code 624100
Sponsor’s telephone number 3523474663
Plan sponsor’s address 6017 SE ROBINSON RD, BELLEVIEW, FL, 34420

Signature of

Role Plan administrator
Date 2017-07-01
Name of individual signing CHRISTINA SPINELLI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SCHOFIELD DIANE President 1618 Hilton Head Blvd, The Villages, FL, 32159
Walker Alicia BOAR PO BOX 1987, OCALA, FL, 34475
Labagh Aaron Treasurer 1420 SE 8TH ST, OCALA, FL, 34471
Griffin Carol Fina 6017 SE ROBINSON RD, BELLEVIEW, FL, 34420
ABSHIER DAMA Secretary 2918 SE 14TH STREET, OCALA, FL, 34471
THEN WENDY Vice President 15975 SE 27TH AVENUE, SUMMERFIELD, FL, 34491
LABAGH AARON Agent 1420 SE 8TH STREET, OCALA, FL, 34471

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-16 - -
REGISTERED AGENT ADDRESS CHANGED 2023-01-20 1420 SE 8TH STREET, OCALA, FL 34471 -
REGISTERED AGENT NAME CHANGED 2023-01-20 LABAGH, AARON -
CHANGE OF PRINCIPAL ADDRESS 2005-02-17 6017 SE ROBINSON RD, BELLEVIEW, FL 34420 -
CHANGE OF MAILING ADDRESS 2005-02-17 6017 SE ROBINSON RD, BELLEVIEW, FL 34420 -
AMENDMENT 2004-06-22 - -
AMENDMENT 2002-07-29 - -
NAME CHANGE AMENDMENT 2000-04-05 HANDS OF MERCY EVERYWHERE, INC. -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-16
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-06-28
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6508697708 2020-05-01 0491 PPP 6017 SE ROBINSON RD, BELLEVIEW, FL, 34420-3307
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 96702
Loan Approval Amount (current) 96702
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BELLEVIEW, MARION, FL, 34420-3307
Project Congressional District FL-06
Number of Employees 14
NAICS code 624190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 97221.28
Forgiveness Paid Date 2020-11-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State