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HISPANIC HEALTH INITIATIVES, INC. - Florida Company Profile

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Company Details

Entity Name: HISPANIC HEALTH INITIATIVES, 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: 02 Jun 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Dec 2016 (9 years ago)
Document Number: N00000003800
FEI/EIN Number 593654481

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

Address: 70 Spring Vista Drive, Ste. #1, Debary, FL, 32713, US
Mail Address: PO Box 5824, DELTONA, FL, 32728-5824, US
ZIP code: 32713
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Segarra Enrique President PO Box 5824, DELTONA, FL, 327285824
WILLEMS PETER Agent 70 Spring Vista Drive, Ste. #1, Debary, FL, 32713
Willems Peter Exec PO Box 5824, DELTONA, FL, 327285824
Lane Jennifer Director PO Box 5824, DELTONA, FL, 327285824
Alarcon Cristian Secretary PO Box 5824, Deltona, FL, 327285824
Lee Diana Vice President PO Box 5824, DELTONA, FL, 327285824
Turmelle Lindsay Director PO Box 5824, DELTONA, FL, 327285824

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:
Q67GFFYS1AQ6
CAGE Code:
4D0T9
UEI Expiration Date:
2025-09-23

Business Information

Activation Date:
2024-09-25
Initial Registration Date:
2006-04-06

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
4D0T9
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-09-25
SAM Expiration:
2025-09-23

Contact Information

POC:
PETER WILLEMS
Corporate URL:
https://www.hhi2001.org

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000096271 MULTICULTURAL HEALTH INITIATIVES EXPIRED 2011-09-29 2016-12-31 - P.O. BOX 1925, CASSELBERRY, FL, 32718--192

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-01-09 70 Spring Vista Drive, Ste. #1, Debary, FL 32713 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-09 70 Spring Vista Drive, Ste. #1, Debary, FL 32713 -
CHANGE OF PRINCIPAL ADDRESS 2019-01-09 70 Spring Vista Drive, Ste. #1, Debary, FL 32713 -
AMENDMENT 2016-12-12 - -
AMENDMENT 2016-11-01 - -
REGISTERED AGENT NAME CHANGED 2016-11-01 WILLEMS, PETER -
AMENDED AND RESTATEDARTICLES 2016-10-13 - -
REINSTATEMENT 2001-11-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-01-18
Amendment 2016-12-12
Amendment 2016-11-01

USAspending Awards / Financial Assistance

Date:
2021-02-09
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:
11050.00
Total Face Value Of Loan:
11050.00
Date:
2020-05-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
49300.00
Total Face Value Of Loan:
49300.00
Date:
2020-04-15
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:
10800.00
Total Face Value Of Loan:
10800.00
Date:
2010-09-15
Awarding Agency Name:
Department of Health and Human Services
Transaction Description:
TAKING CARE OF MY HEALTH/CUIDANDO MI SALUD
Obligated Amount:
1149955.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2009-08-19
Awarding Agency Name:
Department of Health and Human Services
Transaction Description:
2007 BILINGUAL/BICULTURAL DEMONSTRATION GRANT PROGRAM
Obligated Amount:
320000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
59-3654481
In Care Of Name:
% JOSEPHINE MERCADO PRES
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:
2000-10
National Taxonomy Of Exempt Entities:
Health Care: Public Health Program (Includes General Health and Wellness Promotion Services)
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11050
Current Approval Amount:
11050
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11135.33
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10800
Current Approval Amount:
10800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
10916.1

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Date of last update: 01 Jun 2025

Sources: Florida Department of State