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HISPANIC HEALTH INITIATIVES, INC. - Florida Company Profile

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 (8 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 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
WILLEMS PETER Agent 70 Spring Vista Drive, Ste. #1, Debary, FL, 32713
Lee Diana Vice President PO Box 5824, DELTONA, FL, 327285824
Turmelle Lindsay Director PO Box 5824, DELTONA, FL, 327285824

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

FAIN Awarding Agency Assistance Listings Start Date End Date Description
CPIMP101056 Department of Health and Human Services 93.137 - COMMUNITY PROGRAMS TO IMPROVE MINORITY HEALTH GRANT PROGRAM 2010-09-01 2013-08-31 TAKING CARE OF MY HEALTH/CUIDANDO MI SALUD
Recipient HISPANIC HEALTH INITIATIVES INC
Recipient Name Raw HISPANIC HEALTH INITIATIVES INC.
Recipient UEI Q67GFFYS1AQ6
Recipient DUNS 135777717
Recipient Address 202 LIVE OAK BOULEVARD, CASSELBERRY, SEMINOLE, FLORIDA, 32707, UNITED STATES
Obligated Amount 1149955.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
BBCMP071011 Department of Health and Human Services 93.105 - BILINGUAL/BICULTURAL SERVICE DEMONSTRATION GRANTS 2007-09-01 2010-08-31 2007 BILINGUAL/BICULTURAL DEMONSTRATION GRANT PROGRAM
Recipient HISPANIC HEALTH INITIATIVES INC
Recipient Name Raw HISPANIC HEALTH INITIATIVES, INC.
Recipient UEI Q67GFFYS1AQ6
Recipient DUNS 135777717
Recipient Address 202 LIVE OAK BOULEVARD, CASSELBERRY, SEMINOLE, FLORIDA, 32707, UNITED STATES
Obligated Amount 320000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-3654481 Corporation Unconditional Exemption 70 SPRING VISTA DR UNIT 1, DEBARY, FL, 32713-1817 2000-10
In Care of Name % JOSEPHINE MERCADO PRES
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, 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)
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 10,000 to 24,999
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 13244
Income Amount 100282
Form 990 Revenue Amount 100282
National Taxonomy of Exempt Entities Health Care: Public Health Program (Includes General Health and Wellness Promotion 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)

Form 990-N (e-Postcard)

Organization Name HISPANIC HEALTH INITIATIVES INC
EIN 59-3654481
Tax Year 2016
Beginning of tax period 2016-01-01
End of tax period 2016-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 123, DELAND, FL, 327210123, US
Principal Officer's Name Josephine Mercado
Principal Officer's Address PO Box 123, Deland, FL, 32721, US
Website URL HHI2001.ORG

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

Organization Name HISPANIC HEALTH INITIATIVES
EIN 59-3654481
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File
Organization Name HISPANIC HEALTH INITIATIVES
EIN 59-3654481
Tax Period 202012
Filing Type E
Return Type 990EZ
File View File
Organization Name HISPANIC HEALTH INITIATIVES
EIN 59-3654481
Tax Period 201912
Filing Type E
Return Type 990EZ
File View File
Organization Name HISPANIC HEALTH INITIATIVES
EIN 59-3654481
Tax Period 201812
Filing Type E
Return Type 990EZ
File View File
Organization Name HISPANIC HEALTH INITIATIVES
EIN 59-3654481
Tax Period 201712
Filing Type E
Return Type 990EZ
File View File
Organization Name HISPANIC HEALTH INITIATIVES
EIN 59-3654481
Tax Period 201512
Filing Type E
Return Type 990EZ
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5746438403 2021-02-09 0491 PPS 70 Spring Vista Dr Unit 1, Debary, FL, 32713-1817
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11050
Loan Approval Amount (current) 11050
Undisbursed Amount 0
Franchise Name -
Lender Location ID 342931
Servicing Lender Name Mainstreet Community Bank of Florida
Servicing Lender Address 204 S Woodland Blvd, DE LAND, FL, 32720-5414
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Debary, VOLUSIA, FL, 32713-1817
Project Congressional District FL-07
Number of Employees 3
NAICS code 923120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 342931
Originating Lender Name Mainstreet Community Bank of Florida
Originating Lender Address DE LAND, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11135.33
Forgiveness Paid Date 2021-11-16
8814707107 2020-04-15 0491 PPP 70 SPRING VISTA DRIVE UNIT#1, DEBARY, FL, 32713-1817
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10800
Loan Approval Amount (current) 10800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 342931
Servicing Lender Name Mainstreet Community Bank of Florida
Servicing Lender Address 204 S Woodland Blvd, DE LAND, FL, 32720-5414
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DEBARY, VOLUSIA, FL, 32713-1817
Project Congressional District FL-07
Number of Employees 3
NAICS code 524128
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 342931
Originating Lender Name Mainstreet Community Bank of Florida
Originating Lender Address DE LAND, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 10916.1
Forgiveness Paid Date 2021-05-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State