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GRACE PLACE FOR CHILDREN AND FAMILIES, INC. - Florida Company Profile

Company Details

Entity Name: GRACE PLACE FOR CHILDREN AND FAMILIES, 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: 06 Jul 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Aug 2020 (5 years ago)
Document Number: N04000006601
FEI/EIN Number 651229558

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

Address: 4300 21ST AVE SW, NAPLES, FL, 34116, US
Mail Address: P.O. BOX 990531, NAPLES, FL, 34116, US
ZIP code: 34116
County: Collier
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FORUS 401(K) 2023 651229558 2024-09-15 GRACE PLACE FOR CHILDREN AND FAMILIES 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-11-01
Business code 611000
Sponsor’s telephone number 2392557223
Plan sponsor’s address 4300 21ST AVE SW, NAPLES, FL, 34116

Plan administrator’s name and address

Administrator’s EIN 461803145
Plan administrator’s name FORUSALL, INC.
Plan administrator’s address 809 LAUREL ST., #1328, SAN CARLOS, CA, 94070
Administrator’s telephone number 8444012253

Signature of

Role Plan administrator
Date 2024-09-15
Name of individual signing JUSTIN RAMIREZ
Valid signature Filed with authorized/valid electronic signature
FORUS 401(K) 2022 651229558 2023-07-11 GRACE PLACE FOR CHILDREN AND FAMILIES 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-11-01
Business code 611000
Sponsor’s telephone number 2392557223
Plan sponsor’s address 4300 21ST AVE SW, NAPLES, FL, 34116

Plan administrator’s name and address

Administrator’s EIN 461803145
Plan administrator’s name FORUSALL, INC.
Plan administrator’s address 809 LAUREL ST., #1328, SAN CARLOS, CA, 94070
Administrator’s telephone number 8444012253

Signature of

Role Plan administrator
Date 2023-07-11
Name of individual signing ALEXANDER JACOBSEN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GOODRICH CRAIG Secretary 4300 21ST AVE SW, NAPLES, FL, 34116
Fisher Lara Chief Executive Officer 4300 21st Avenue SW, Naples, FL, 34116
Kautsky Jerri Chief Financial Officer 4300 21st Avenue SW, Naples, FL, 34116
Curry Marcie Chief Product Officer 4300 21st Ave SW, Naples, FL, 34116
Kautsky Jerri Agent 4300 21st Avenue SW, Naples, FL, 34116
MILLER BRIAN Treasurer 4300 21ST AVE SW, NAPLES, FL, 34116
MCGRATH MICHAEL Chairman 4300 21ST AVE SW, NAPLES, FL, 34116

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-05-25 Kautsky, Jerri -
REGISTERED AGENT ADDRESS CHANGED 2021-06-24 4300 21st Avenue SW, Naples, FL 34116 -
AMENDMENT 2020-08-06 - -
AMENDMENT 2020-04-27 - -
AMENDMENT 2013-10-04 - -
AMENDMENT 2011-01-24 - -
AMENDMENT 2006-10-19 - -
CHANGE OF MAILING ADDRESS 2005-04-20 4300 21ST AVE SW, NAPLES, FL 34116 -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-05-25
AMENDED ANNUAL REPORT 2021-06-24
ANNUAL REPORT 2021-02-03
Amendment 2020-08-06
Amendment 2020-04-27
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-30

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-1229558 Corporation Unconditional Exemption 4300 21ST AVE SW, NAPLES, FL, 34116-6422 2005-09
In Care of Name % STEPHANIE CAMPBELL
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, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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 2024-07
Asset 10,000,000 to 49,999,999
Income 5,000,000 to 9,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jul
Asset Amount 15108561
Income Amount 7448541
Form 990 Revenue Amount 6397772
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 GRACE PLACE FOR CHILDREN AND FAMILIES INC
EIN 65-1229558
Tax Period 202307
Filing Type E
Return Type 990
File View File
Organization Name GRACE PLACE FOR CHILDREN AND FAMILIES INC
EIN 65-1229558
Tax Period 202207
Filing Type E
Return Type 990
File View File
Organization Name GRACE PLACE FOR CHILDREN AND FAMILIES INC
EIN 65-1229558
Tax Period 202107
Filing Type E
Return Type 990
File View File
Organization Name GRACE PLACE FOR CHILDREN AND FAMILIES INC
EIN 65-1229558
Tax Period 202007
Filing Type E
Return Type 990
File View File
Organization Name GRACE PLACE FOR CHILDREN AND FAMILIES IN
EIN 65-1229558
Tax Period 201907
Filing Type E
Return Type 990
File View File
Organization Name GRACE PLACE FOR CHILDREN AND FAMILIES IN
EIN 65-1229558
Tax Period 201807
Filing Type E
Return Type 990
File View File
Organization Name GRACE PLACE FOR CHILDREN AND FAMILIES IN
EIN 65-1229558
Tax Period 201707
Filing Type E
Return Type 990
File View File
Organization Name GRACE PLACE FOR CHILDREN AND FAMILIES IN
EIN 65-1229558
Tax Period 201607
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1341767209 2020-04-15 0455 PPP 4300 21st Avenue SW, NAPLES, FL, 34116
Loan Status Date 2021-01-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 540750
Loan Approval Amount (current) 540750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34116-0001
Project Congressional District FL-26
Number of Employees 130
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 544430.1
Forgiveness Paid Date 2020-12-22
3407248401 2021-02-04 0455 PPS 4300 21st Ave SW, Naples, FL, 34116-6422
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 484390
Loan Approval Amount (current) 484390
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34116-6422
Project Congressional District FL-19
Number of Employees 104
NAICS code 813410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 486206.46
Forgiveness Paid Date 2021-06-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State