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PROTECTED HARBOR, INC. - Florida Company Profile

Company Details

Entity Name: PROTECTED HARBOR, 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: 08 Mar 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Dec 2014 (10 years ago)
Document Number: N02000001881
FEI/EIN Number 043612539

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

Mail Address: P.O. BOX 110063, NAPLES, FL, 34108, US
Address: 4561 CAMINO REAL WAY, FORT MYERS, FL, 33966, US
ZIP code: 33966
County: Lee
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1437665627 2017-12-26 2017-12-26 4561 CAMINO REAL WAY, FORT MYERS, FL, 339661026, US 4561 CAMINO REAL WAY, FORT MYERS, FL, 339661026, US

Contacts

Phone +1 239-278-0200

Authorized person

Name CHARLES PERRY DUNCAN
Role MANAGER
Phone 2392780200

Taxonomy

Taxonomy Code 320600000X - Intellectual and/or Developmental Disabilities Residential Treatment Facility
License Number 10001700
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
HAYES ALYSSA Secretary 6766 bUCKINGHAM COURT, NAPLES, FL, 34104
BUCHHOLZ JEFFREY President 4209 HAMPTON LANE, NAPLES, FL, 34119
Rice Roy R Treasurer 28597 Via D Arezzo Dr, Bonita Springs, FL, 34135
Rice Roy R Agent 28597 Via D Arezzo Dr, Bonita Springs, FL, 34135

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-03-10 4561 CAMINO REAL WAY, FORT MYERS, FL 33966 -
REGISTERED AGENT NAME CHANGED 2018-01-14 Rice, Roy R -
REGISTERED AGENT ADDRESS CHANGED 2018-01-14 28597 Via D Arezzo Dr, Bonita Springs, FL 34135 -
CHANGE OF PRINCIPAL ADDRESS 2017-12-13 4561 CAMINO REAL WAY, FORT MYERS, FL 33966 -
AMENDMENT 2014-12-19 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-29

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
04-3612539 Corporation Unconditional Exemption 4561 CAMINO REAL WAY, FORT MYERS, FL, 33966-1026 2003-07
In Care of Name -
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 normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2023-12
Asset 1,000,000 to 4,999,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 2060649
Income Amount 831967
Form 990 Revenue Amount 831967
National Taxonomy of Exempt Entities Mental Health & Crisis Intervention: Community Mental Health Center
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 PROTECTED HARBOR INC
EIN 04-3612539
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name PROTECTED HARBOR INC
EIN 04-3612539
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name PROTECTED HARBOR INC
EIN 04-3612539
Tax Period 201912
Filing Type P
Return Type 990
File View File
Organization Name PROTECTED HARBOR INC
EIN 04-3612539
Tax Period 201812
Filing Type P
Return Type 990
File View File
Organization Name PROTECTED HARBOR INC
EIN 04-3612539
Tax Period 201612
Filing Type P
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7620717205 2020-04-28 0455 PPP 4561 Camino Real Way, FORT MYERS, FL, 33966-1026
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67714
Loan Approval Amount (current) 67714
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address FORT MYERS, LEE, FL, 33966-1026
Project Congressional District FL-19
Number of Employees 11
NAICS code 623210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 98993
Originating Lender Name Lake Michigan CU
Originating Lender Address GRAND RAPIDS, MI
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 68361.04
Forgiveness Paid Date 2021-04-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State