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A POSITIVE STEP OF MONROE COUNTY, INC. - Florida Company Profile

Company Details

Entity Name: A POSITIVE STEP OF MONROE COUNTY, 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: 27 Feb 2001 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Nov 2009 (15 years ago)
Document Number: N01000001359
FEI/EIN Number 651077573

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

Address: 716 ASHE ST, KEY WEST, FL, 33040, US
Mail Address: 716 ASHE ST, KEY WEST, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1952655821 2012-10-31 2014-08-15 5503 COLLEGE RD, SUITE 209, KEY WEST, FL, 330404316, US 5503 COLLEGE RD, SUITE 1023, KEY WEST, FL, 330404316, US

Contacts

Phone +1 305-292-6737
Fax 3052958333

Authorized person

Name MRS. MICHELLE ANN NORWOOD
Role PROGRAM ADMINISTRATOR
Phone 3052926737

Taxonomy

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

Other Provider Identifiers

Issuer MEDICAID
Number 008197600
State FL

Key Officers & Management

Name Role Address
DAVIS BILLY Agent 716 ASHE STREET, KEY WEST, FL, 33040
Tomb Geoffrey Director 1501 Georgia Street, Key West, FL, 33040
McCarthy Keven Secretary 331 Avenue D, Key West, FL, 33040
Davis Anthony P Director 6975 Overseas Hwy, Marathon, FL, 33050
D'Amato Nancy Treasurer 2927 Staples Ave., Key West, FL, 33040
Moore Jarvis President 28132 Helen Ave., Summerland Key, FL, 33042
Sullivan Greg Vice President 125 Toppino Industrial Drive, Rockland Key, FL, 33040

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-08-16 716 ASHE ST, KEY WEST, FL 33040 -
REGISTERED AGENT NAME CHANGED 2013-01-04 DAVIS, BILLY -
AMENDMENT 2009-11-20 - -
REGISTERED AGENT ADDRESS CHANGED 2008-04-22 716 ASHE STREET, KEY WEST, FL 33040 -
AMENDMENT 2001-03-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-03-07
AMENDED ANNUAL REPORT 2021-08-16
AMENDED ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-05
AMENDED ANNUAL REPORT 2019-06-03
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-18

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-1077573 Corporation Unconditional Exemption 716 ASHE ST, KEY WEST, FL, 33040-7113 2001-08
In Care of Name % BILLY DAVIS
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 25,000 to 99,999
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 53804
Income Amount 156569
Form 990 Revenue Amount 154724
National Taxonomy of Exempt Entities Mental Health & Crisis Intervention: Alcohol, Drug and Substance Abuse, Dependency Prevention and Treatment
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)

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

Organization Name A POSITIVE STEP OF MONROE COUNTY
EIN 65-1077573
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name POSITIVE STEP OF MONROE COUNTY
EIN 65-1077573
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name A POSITIVE STEP OF MONROE COUNTY
EIN 65-1077573
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name A POSITIVE STEP OF MONROE COUNTY
EIN 65-1077573
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name A POSITIVE STEP OF MONROE COUNTY
EIN 65-1077573
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name A POSITIVE STEP OF MONROE COUNTY
EIN 65-1077573
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
7601358401 2021-02-12 0455 PPP 716 Ashe St, Key West, FL, 33040-7113
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13018.42
Loan Approval Amount (current) 13018.42
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key West, MONROE, FL, 33040-7113
Project Congressional District FL-28
Number of Employees 1
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type 501(c)3 � Non Profit
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13070.49
Forgiveness Paid Date 2021-07-30

Date of last update: 03 Mar 2025

Sources: Florida Department of State