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MARION COUNTY VETERANS HELPING VETERANS, INC. - Florida Company Profile

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Company Details

Entity Name: MARION COUNTY VETERANS HELPING VETERANS, 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: 05 Aug 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Feb 2004 (21 years ago)
Document Number: N02000006106
FEI/EIN Number 522371848

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

Address: 2730 E. Silver Springs Blvd., Unit 200, OCALA, FL, 34470, US
Mail Address: 2730 E. Silver Springs Blvd., Unit 200, OCALA, FL, 34470, US
ZIP code: 34470
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Curry Craig Director 2021 SE 25th St., Ocala, FL, 34471
Duffy Thomas Director 4439 SW 53rd Terr, Ocala, FL, 34471
Voge Joseph Director 2527 SE 14th St, Ocala, FL, 34471
Robert Levenson Chairman 2730 East Silver Springs Blvd., Ocala, FL, 34470
Hilty James Sr. Vice President 2730 East Silver Springs Blvd., Ocala, FL, 34470
Askew Jeffery Director 1838 SE 8th Ave, Ocala, FL, 34471
Belknap Todd Agent 2730 E. Silver Springs Blvd., Unit 200, OCALA, FL, 34470

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:
H2CCU7TZ8W28
CAGE Code:
8MS27
UEI Expiration Date:
2025-07-25

Business Information

Doing Business As:
VETERANS HELPING VETERANS USA INC.
Division Name:
MARION COUNTY VETERANS HELPING VETERANS INC
Activation Date:
2024-07-29
Initial Registration Date:
2020-04-20

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000112536 VETERANS HELPING VETERANS USA, INC. ACTIVE 2023-09-13 2028-12-31 - 2730 E SILVER SPRINGS BLVD., OCALA, FL, 34470
G17000116406 VETERANS HELPING VETERANS USA, INC. EXPIRED 2017-10-23 2022-12-31 - 2730 E SILVER SPRINGS BLVD. UNIT 200, OCALA, FL, 34470

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-11 Whittier, Henry L -
REGISTERED AGENT ADDRESS CHANGED 2019-04-11 2730 E. Silver Springs Blvd., Unit 200, OCALA, FL 34470 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-01 2730 E. Silver Springs Blvd., Unit 200, OCALA, FL 34470 -
CHANGE OF MAILING ADDRESS 2017-04-01 2730 E. Silver Springs Blvd., Unit 200, OCALA, FL 34470 -
AMENDMENT 2004-02-06 - -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-24
AMENDED ANNUAL REPORT 2022-09-20
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-01
ANNUAL REPORT 2016-04-14

USAspending Awards / Contracts

Procurement Instrument Identifier:
VA248P0450
Award Or Idv Flag:
AWARD
Award Type:
DCA
Action Obligation:
67358.20
Base And Exercised Options Value:
67358.20
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2008-10-01
Description:
CBOC COORDINATOR SERVICES
Naics Code:
624190: OTHER INDIVIDUAL AND FAMILY SERVICES
Product Or Service Code:
G099: OTHER SOCIAL SERVICES
Procurement Instrument Identifier:
VA573C82237
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
10390.85
Base And Exercised Options Value:
10390.85
Base And All Options Value:
10390.85
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2008-01-02
Description:
CBOC COORDINATOR SERVICES
Naics Code:
624190: OTHER INDIVIDUAL AND FAMILY SERVICES
Product Or Service Code:
G099: OTHER SOCIAL SERVICES

USAspending Awards / Financial Assistance

Date:
2021-02-20
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:
16577.00
Total Face Value Of Loan:
16577.00
Date:
2020-04-30
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:
14650.00
Total Face Value Of Loan:
14650.00

Tax Exempt

Employer Identification Number (EIN) :
52-2371848
In Care Of Name:
% JOSEPH ALFANO
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)
Ruling Date:
2004-02
National Taxonomy Of Exempt Entities:
Human Services: Human Service Organizations
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14650
Current Approval Amount:
14650
Race:
American Indian or Alaska Native
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
14788.47
Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16577
Current Approval Amount:
16577
Race:
American Indian or Alaska Native
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
16767.75

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Date of last update: 02 Jul 2025

Sources: Florida Department of State