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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 (12 years ago)
Document Number: N04000005016
FEI/EIN Number 201133518

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

Address: 15550 LIGHTWAVE DR. SUITE 200, CLEARWATER, FL, 33760, US
Mail Address: 15550 LIGHTWAVE DR. SUITE 200, CLEARWATER, FL, 33760, US
ZIP code: 33760
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAFFNEY DONNA V Founder 15550 LIGHTWAVE DR. SUITE 200, CLEARWATER, FL, 33760
CONAWAY CAROL Director 15550 LIGHTWAVE DR. SUITE 200, CLEARWATER, FL, 33760
GAFFNEY DONNA V Co 15550 LIGHTWAVE DR. SUITE 200, CLEARWATER, FL, 33760
Mainelli Kari Treasurer 15550 LIGHTWAVE DR. SUITE 200, CLEARWATER, FL, 33760
Becchetti Rita Director 15550 LIGHTWAVE DR. SUITE 200, CLEARWATER, FL, 33760
MAGNAN HOLLY President 15550 LIGHTWAVE DR. SUITE 200, LARGO, FL, 33760
Gaffney Tara Director 15550 LIGHTWAVE DR. SUITE 200, CLEARWATER, FL, 33760
KARI MAINELLI Agent 15550 LIGHTWAVE DR. SUITE 200, CLEARWATER, FL, 33760

Form 5500 Series

Employer Identification Number (EIN):
201133518
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
10000.00
Total Face Value Of Loan:
10000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
20-1133518
In Care Of Name:
% ANDREW MAURIN
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:
2004-06
National Taxonomy Of Exempt Entities:
Crime & Legal-Related: Legal Services
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18800
Current Approval Amount:
18800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
18953.53

Date of last update: 02 Jun 2025

Sources: Florida Department of State