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

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
CHILDS ROBERT A Vice Chairman 1110 NE 63RD STREET, OCALA, FL, 34479
Wyrostek Jim Treasurer 2730 E. Silver Springs Blvd., Unit 200, OCALA, FL, 34470
Martone Joseph Chairman 6131 SE 85th Lane, OCALA, FL, 34472
WHITTIER HENRY L Exec 3939 SE 17TH ST, OCALA, FL, 34471
Cevallos Jose Secretary 2730 E. Silver Springs Blvd., Unit 200, OCALA, FL, 34470
Whittier Henry L Agent 2730 E. Silver Springs Blvd., Unit 200, OCALA, FL, 34470

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

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DCA AWARD VA248P0450 2008-10-01 2009-09-30 2009-09-30
Unique Award Key CONT_AWD_VA248P0450_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description

Title CBOC COORDINATOR SERVICES
NAICS Code 624190: OTHER INDIVIDUAL AND FAMILY SERVICES
Product and Service Codes G099: OTHER SOCIAL SERVICES

Recipient Details

Recipient MARION COUNTY VETERANS HELPING VETERANS, INC.
UEI ZECQEJRB4WC5
Legacy DUNS 049913804
Recipient Address 1515 E SILVER SPRING BLVD STE 26, OCALA, 344706831, UNITED STATES
PO AWARD VA573C82237 2008-01-02 2008-03-31 2008-03-31
Unique Award Key CONT_AWD_VA573C82237_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description

Title CBOC COORDINATOR SERVICES
NAICS Code 624190: OTHER INDIVIDUAL AND FAMILY SERVICES
Product and Service Codes G099: OTHER SOCIAL SERVICES

Recipient Details

Recipient MARION COUNTY VETERANS HELPING VETERANS, INC.
UEI ZECQEJRB4WC5
Legacy DUNS 049913804
Recipient Address 1515 E SILVER SPRING BLVD STE 26, OCALA, 344706831, UNITED STATES

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
52-2371848 Corporation Unconditional Exemption 2730 E SILVER SPRINGS BLVD, OCALA, FL, 34470-7006 2004-02
In Care of Name % JOSEPH ALFANO
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 2024-09
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 Sep
Asset Amount 87975
Income Amount 473069
Form 990 Revenue Amount 455118
National Taxonomy of Exempt Entities Human Services: Human Service Organizations
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 MARION COUNTY VETERANS HELPING VETERANS INC
EIN 52-2371848
Tax Period 202309
Filing Type E
Return Type 990
File View File
Organization Name MARION COUNTY VETERANS HELPING VETERANS INC
EIN 52-2371848
Tax Period 202209
Filing Type E
Return Type 990
File View File
Organization Name MARION COUNTY VETERANS HELPING VETERANS INC
EIN 52-2371848
Tax Period 202009
Filing Type P
Return Type 990
File View File
Organization Name MARION COUNTY VETERANS HELPING VETERANS USA INC
EIN 52-2371848
Tax Period 201909
Filing Type P
Return Type 990
File View File
Organization Name MARION COUNTY VETERANS HELPING VETERANS USA INC
EIN 52-2371848
Tax Period 201809
Filing Type E
Return Type 990
File View File
Organization Name MARION COUNTY VETERANS HELPING VETERANS INC
EIN 52-2371848
Tax Period 201709
Filing Type P
Return Type 990
File View File
Organization Name MARION COUNTY VETERANS HELPING VETERANS INC
EIN 52-2371848
Tax Period 201609
Filing Type P
Return Type 990
File View File
Organization Name MARION COUNTY VETERANS HELPING VETERANS INC
EIN 52-2371848
Tax Period 201609
Filing Type E
Return Type 990
File View File
Organization Name MARION COUNTY VETERANS HELPING VETERANS INC
EIN 52-2371848
Tax Period 201609
Filing Type P
Return Type 990
File View File
Organization Name MARION COUNTY VETERANS HELPING VETERANS INC
EIN 52-2371848
Tax Period 201509
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
6784727308 2020-04-30 0491 PPP 2730 E Silver Springs Blvd, Ocala, FL, 34470
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14650
Loan Approval Amount (current) 14650
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34470-0001
Project Congressional District FL-03
Number of Employees 6
NAICS code 624190
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Non-Profit Organization
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 14788.47
Forgiveness Paid Date 2021-04-19
2455168510 2021-02-20 0491 PPS 2730 E Silver Springs Blvd, Ocala, FL, 34470-7006
Loan Status Date 2022-05-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16577
Loan Approval Amount (current) 16577
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34470-7006
Project Congressional District FL-03
Number of Employees 11
NAICS code 624190
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Non-Profit Organization
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 16767.75
Forgiveness Paid Date 2022-04-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State