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SUNCOAST VOICES FOR CHILDREN FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: SUNCOAST VOICES FOR CHILDREN FOUNDATION, 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: 19 May 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Oct 2013 (11 years ago)
Document Number: N04000005016
FEI/EIN Number 201133518

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

Address: 8550 ULMERTON RD.,, SUITE 255, LARGO, FL, 33771, 53
Mail Address: 8550 ULMERTON RD.,, SUITE 255, LARGO, FL, 33771, 53
ZIP code: 33771
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUNCOAST VOICES FOR CHILDREN FOUNDATION, INC. 403(B) RETIREMENT PLAN 2023 201133518 2024-09-18 SUNCOAST VOICES FOR CHILDREN FOUNDATION, INC 5
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Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 813000
Sponsor’s telephone number 7275823609
Plan sponsor’s address 8550 ULMERTON RD STE 255, LARGO, FL, 33771

Signature of

Role Plan administrator
Date 2024-09-18
Name of individual signing KARI MAINELLI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-18
Name of individual signing KARI MAINELLI
Valid signature Filed with authorized/valid electronic signature
SUNCOAST VOICES FOR CHILDREN FOUNDATION, INC. 403(B) RETIREMENT PLAN 2022 201133518 2023-08-17 SUNCOAST VOICES FOR CHILDREN FOUNDATION, INC. 4
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Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 813000
Sponsor’s telephone number 7275823609
Plan sponsor’s address 8550 ULMERTON RD, SUITE 255, LARGO, FL, 33771

Signature of

Role Plan administrator
Date 2023-08-17
Name of individual signing ANDREW MAURIN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GAFFNEY DONNA V Founder 8550 ULMERTON RD., SUITE 255, LARGO, FL, 33771
CONAWAY CAROL Director 8550 ULMERTON RD, SUITE 255, LARGO, FL, 33771
GAFFNEY DONNA V Co 8550 ULMERTON RD., SUITE 255, LARGO, FL, 33771
Mainelli Kari Treasurer 8550 ULMERTON RD.,, LARGO, FL, 33771
Becchetti Rita Director 8550 ULMERTON RD.,, LARGO, FL, 33771
MAGNAN HOLLY President 8550 ULMERTON RD.,, LARGO, FL, 33771
Gaffney Tara Director 8550 ULMERTON RD.,, LARGO, FL, 33771
KARI MAINELLI Agent 8550 ULMERTON RD., LARGO, FL, 33771

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-10 15550 LIGHTWAVE DR. SUITE 200, CLEARWATER, FL 33760 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-10 15550 LIGHTWAVE DR. SUITE 200, CLEARWATER, FL 33760 -
CHANGE OF MAILING ADDRESS 2025-01-10 15550 LIGHTWAVE DR. SUITE 200, CLEARWATER, FL 33760 -
REGISTERED AGENT NAME CHANGED 2024-04-30 KARI, MAINELLI -
REINSTATEMENT 2013-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2010-02-17 8550 ULMERTON RD., SUITE 255, LARGO, FL 33771 -
CHANGE OF MAILING ADDRESS 2010-02-17 8550 ULMERTON RD.,, SUITE 255, LARGO, FL 33771 53 -
CHANGE OF PRINCIPAL ADDRESS 2010-02-17 8550 ULMERTON RD.,, SUITE 255, LARGO, FL 33771 53 -

Documents

Name Date
ANNUAL REPORT 2025-01-10
AMENDED ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-01-06

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
20-1133518 Corporation Unconditional Exemption 15550 LIGHTWAVE DR STE 200, CLEARWATER, FL, 33760-3504 2004-06
In Care of Name % ANDREW MAURIN
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 2024-06
Asset 100,000 to 499,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 474822
Income Amount 868779
Form 990 Revenue Amount 793805
National Taxonomy of Exempt Entities Crime & Legal-Related: Legal Services
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 SUNCOAST VOICES FOR CHILDREN FOUNDATION INC
EIN 20-1133518
Tax Period 202306
Filing Type E
Return Type 990
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Organization Name SUNCOAST VOICES FOR CHILDREN FOUNDATION INC
EIN 20-1133518
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name SUNCOAST VOICES FOR CHILDREN FOUNDATION INC
EIN 20-1133518
Tax Period 202006
Filing Type P
Return Type 990
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Organization Name SUNCOAST VOICES FOR CHILDREN FOUNDATION INC
EIN 20-1133518
Tax Period 201912
Filing Type E
Return Type 990
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Organization Name SUNCOAST VOICES FOR CHILDREN FOUNDATION INC
EIN 20-1133518
Tax Period 201812
Filing Type E
Return Type 990
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Organization Name SUNCOAST VOICES FOR CHILDREN FOUNDATION INC
EIN 20-1133518
Tax Period 201712
Filing Type E
Return Type 990
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Organization Name SUNCOAST VOICES FOR CHILDREN FOUNDATION INC
EIN 20-1133518
Tax Period 201612
Filing Type E
Return Type 990
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Organization Name SUNCOAST VOICES FOR CHILDREN FOUNDATION INC
EIN 20-1133518
Tax Period 201512
Filing Type E
Return Type 990
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Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1253907301 2020-04-28 0455 PPP 8550 ULMERTON ROAD STE 255, LARGO, FL, 33771-5351
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18800
Loan Approval Amount (current) 18800
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 Existing or more than 2 years old
Project Address LARGO, PINELLAS, FL, 33771-5351
Project Congressional District FL-13
Number of Employees 3
NAICS code 813319
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 111774
Originating Lender Name Pilot Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18953.53
Forgiveness Paid Date 2021-03-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State