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  5. MARION COUNTY HOMELESS COUNCIL, INC.

MARION COUNTY HOMELESS COUNCIL, INC. - Florida Company Profile

Company Details

Entity Name: MARION COUNTY HOMELESS COUNCIL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 03 Jun 2003 (22 years ago)
Date of dissolution: 01 Nov 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Nov 2021 (3 years ago)
Document Number: N03000004655
FEI/EIN Number 562369991

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2300 SW 17th Rd, OCALA, FL, 34471, US
Mail Address: P.O. BOX 162, OCALA, FL, 34478, US
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
403(B) THRIFT PLAN OF MARION COUNTY HOMELESS COUNCIL, INC. 2015 562369991 2016-08-31 MARION COUNTY HOMELESS COUNCIL, INC . 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 624100
Sponsor’s telephone number 3524547760
Plan sponsor’s address PO BOX 162, OCALA, FL, 34478

Signature of
Role Plan administrator
Date 2016-08-31
Name of individual signing KAREN HILL
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF MARION COUNTY HOMELESS COUNCIL, INC. 2014 562369991 2015-09-28 MARION COUNTY HOMELESS COUNCIL, INC . 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 624100
Sponsor’s telephone number 3524547760
Plan sponsor’s address PO BOX 162, OCALA, FL, 34478

Signature of
Role Plan administrator
Date 2015-09-28
Name of individual signing KAREN HILL
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF MARION COUNTY HOMELESS COUNCIL, INC. 2013 562369991 2014-06-25 MARION COUNTY HOMELESS COUNCIL, INC . 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 624100
Sponsor’s telephone number 3524547760
Plan sponsor’s address PO BOX 162, OCALA, FL, 34478

Signature of
Role Plan administrator
Date 2014-06-25
Name of individual signing DANIEL C HORTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-25
Name of individual signing DANIEL C HORTON
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF MARION COUNTY HOMELESS COUNCIL, INC. 2012 562369991 2013-08-13 MARION COUNTY HOMELESS COUNCIL, INC . 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 624100
Sponsor’s telephone number 3524547760
Plan sponsor’s address PO BOX 162, OCALA, FL, 34478

Signature of
Role Plan administrator
Date 2013-08-13
Name of individual signing DANIEL C HORTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-08-13
Name of individual signing DANIEL C HORTON
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF MARION COUNTY HOMELESS COUNCIL, INC. 2011 562369991 2012-05-18 MARION COUNTY HOMELESS COUNCIL, INC . 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 624100
Sponsor’s telephone number 3524547760
Plan sponsor’s address PO BOX 162, OCALA, FL, 34478

Plan administrator’s name and address
Administrator’s EIN 562369991
Plan administrator’s name MARION COUNTY HOMELESS COUNCIL, INC .
Plan administrator’s address PO BOX 162, OCALA, FL, 34478
Administrator’s telephone number 3524547760

Signature of
Role Plan administrator
Date 2012-05-18
Name of individual signing REBECCA GRAHAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-18
Name of individual signing REBECCA GRAHAM
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF MARION COUNTY HOMELESS COUNCIL, INC. 2011 562369991 2012-05-18 MARION COUNTY HOMELESS COUNCIL, INC . 2
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 624100
Sponsor’s telephone number 3524547760
Plan sponsor’s address PO BOX 162, OCALA, FL, 34478

Plan administrator’s name and address
Administrator’s EIN 562369991
Plan administrator’s name MARION COUNTY HOMELESS COUNCIL, INC .
Plan administrator’s address PO BOX 162, OCALA, FL, 34478
Administrator’s telephone number 3524547760

Signature of
Role Plan administrator
Date 2012-05-18
Name of individual signing DAN HORTON JR
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2012-05-18
Name of individual signing DAN HORTON JR
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF MARION COUNTY HOMELESS COUNCIL, INC. 2010 562369991 2011-07-28 MARION COUNTY HOMELESS COUNCIL, INC . 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 624100
Sponsor’s telephone number 3524547760
Plan sponsor’s address PO BOX 162, OCALA, FL, 34478

Plan administrator’s name and address
Administrator’s EIN 562369991
Plan administrator’s name MARION COUNTY HOMELESS COUNCIL, INC .
Plan administrator’s address PO BOX 162, OCALA, FL, 34478
Administrator’s telephone number 3524547760

Signature of
Role Plan administrator
Date 2011-07-28
Name of individual signing DAVID FULLARTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-28
Name of individual signing DAVID FULLARTON
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF MARION COUNTY HOMELESS COUNCIL, INC. 2010 562369991 2011-06-23 MARION COUNTY HOMELESS COUNCIL, INC . 2
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 624100
Sponsor’s telephone number 3524547760
Plan sponsor’s address PO BOX 162, OCALA, FL, 34478

Plan administrator’s name and address
Administrator’s EIN 562369991
Plan administrator’s name MARION COUNTY HOMELESS COUNCIL, INC .
Plan administrator’s address PO BOX 162, OCALA, FL, 34478
Administrator’s telephone number 3524547760

Signature of
Role Plan administrator
Date 2011-06-23
Name of individual signing DAVID FULLARTON
Valid signature Filed with incorrect/unrecognized electronic signature
403(B) THRIFT PLAN OF MARION COUNTY HOMELESS COUNCIL, INC. 2010 562369991 2011-06-23 MARION COUNTY HOMELESS COUNCIL, INC . 2
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 624100
Sponsor’s telephone number 3524547760
Plan sponsor’s address PO BOX 162, OCALA, FL, 34478

Plan administrator’s name and address
Administrator’s EIN 562369991
Plan administrator’s name MARION COUNTY HOMELESS COUNCIL, INC .
Plan administrator’s address PO BOX 162, OCALA, FL, 34478
Administrator’s telephone number 3524547760

Signature of
Role Plan administrator
Date 2011-06-23
Name of individual signing DAVID FULLARTON
Valid signature Filed with incorrect/unrecognized electronic signature
403(B) THRIFT PLAN OF MARION COUNTY HOMELESS COUNCIL, INC. 2010 562369991 2011-06-23 MARION COUNTY HOMELESS COUNCIL, INC . 2
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 624100
Sponsor’s telephone number 3524547760
Plan sponsor’s address PO BOX 162, OCALA, FL, 34478

Plan administrator’s name and address
Administrator’s EIN 562369991
Plan administrator’s name MARION COUNTY HOMELESS COUNCIL, INC .
Plan administrator’s address PO BOX 162, OCALA, FL, 34478
Administrator’s telephone number 3524547760

Signature of
Role Plan administrator
Date 2011-06-23
Name of individual signing DAVID FULLARTON
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-06-23
Name of individual signing DAVID FULLARTON
Valid signature Filed with incorrect/unrecognized electronic signature

Key Officers & Management

Name Role Address
Arnett Shelia Treasurer 2721 SW 34th Ave, OCALA, FL, 34474
Staub-Minor Sharon Secretary 105 NE 66th Ct, Ocala, FL, 34470
Saxe Michael Vice Chairman P.O Box 771916, Ocala, FL, 34477
McKellar Roger Agent 2811 SW 27th Ave, OCALA, FL, 34471
McKellar Roger Chairman 2811 SW 27th Ave, OCALA, FL, 34471

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-11-01 - -
REGISTERED AGENT ADDRESS CHANGED 2020-03-19 2811 SW 27th Ave, OCALA, FL 34471 -
REGISTERED AGENT NAME CHANGED 2020-03-19 McKellar, Roger -
CHANGE OF PRINCIPAL ADDRESS 2020-03-06 2300 SW 17th Rd, OCALA, FL 34471 -
REINSTATEMENT 2016-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2006-03-01 2300 SW 17th Rd, OCALA, FL 34471 -
CANCEL ADM DISS/REV 2005-02-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
Voluntary Dissolution 2021-11-01
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09
REINSTATEMENT 2016-10-19
ANNUAL REPORT 2015-03-09
ANNUAL REPORT 2014-03-24
ANNUAL REPORT 2013-03-04

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
FL0152B4H141003 Department of Housing and Urban Development 14.235 - SUPPORTIVE HOUSING PROGRAM 2011-02-28 - HOMELESS ASSISTANCE
Recipient MARION COUNTY HOMELESS COUNCIL, INC.
Recipient Name Raw MARION COUNTY HOMELESS COUNCIL, INC
Recipient UEI CXDEN1BV4TZ4
Recipient DUNS 791540896
Recipient Address PO BOX 162, OCALA, MARION, FLORIDA, 34478-0162, UNITED STATES
Obligated Amount 62160.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL0341B4H140900 Department of Housing and Urban Development 14.231 - EMERGENCY SHELTER GRANTS PROGRAM 2010-09-24 - HOMELESS ASSISTANCE
Recipient MARION COUNTY HOMELESS COUNCIL INC
Recipient Name Raw MARION COUNTY HOMELESS COUNCIL INC
Recipient Address PO BOX 162, OCALA, MARION, FLORIDA, 34478-0162, UNITED STATES
Obligated Amount 118000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL0342B4H140900 Department of Housing and Urban Development 14.231 - EMERGENCY SHELTER GRANTS PROGRAM 2010-09-24 - HOMELESS ASSISTANCE
Recipient MARION COUNTY HOMELESS COUNCIL INC
Recipient Name Raw MARION COUNTY HOMELESS COUNCIL INC
Recipient Address PO BOX 162, OCALA, MARION, FLORIDA, 34478-0162, UNITED STATES
Obligated Amount 43293.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL0152B4H140802 Department of Housing and Urban Development 14.231 - EMERGENCY SHELTER GRANTS PROGRAM 2010-07-08 - HOMELESS ASSISTANCE
Recipient MARION COUNTY HOMELESS COUNCIL INC
Recipient Name Raw MARION COUNTY HOMELESS COUNCIL INC
Recipient Address PO BOX 162, OCALA, MARION, FLORIDA, 34478-0162, UNITED STATES
Obligated Amount 62160.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2076267204 2020-04-15 0491 PPP 2300 SW 17TH RD, OCALA, FL, 34471-2006
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31300
Loan Approval Amount (current) 31300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address OCALA, MARION, FL, 34471-2006
Project Congressional District FL-03
Number of Employees 7
NAICS code 813219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 113116
Originating Lender Name Seacoast National Bank
Originating Lender Address Chiefland, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31585.18
Forgiveness Paid Date 2021-03-22

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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