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SMART START YOUTH & FAMILY SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: SMART START YOUTH & FAMILY SERVICES, 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: 14 Mar 2005 (20 years ago)
Document Number: N05000002634
FEI/EIN Number 203379534

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

Address: 2130 E EDGEWOOD DR, LAKELAND, FL, 33803, US
Mail Address: P O Box 4001, Eaton Park, FL, 33840, US
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLTON SHEILA J President 4810 ELAM ROAD, LAKELAND, FL, 33812
HOLTON SHEILA J Director 4810 ELAM ROAD, LAKELAND, FL, 33812
DESENA DIANE Vice President 4078 Windchime Lane, LAKELAND, FL, 33811
DESENA DIANE Treasurer 4078 Windchime Lane, LAKELAND, FL, 33811
DESENA DIANE Director 4078 Windchime Lane, LAKELAND, FL, 33811
HOLTON SHEILA J Agent 4810 ELAM RD, LAKELAND, FL, 33812

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000136369 LAKE RUBY LEARNING CENTER ACTIVE 2024-11-07 2029-12-31 - PO BOX 4001, EATON PARK, FL, 33840
G16000022538 HIGH POINTE PRESCHOOL & SCHOOL AGE CENTER ACTIVE 2016-03-02 2026-12-31 - 4303 WARING ROAD, LAKELAND, FL, 33811

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-04 2130 E EDGEWOOD DR, Suite 2, LAKELAND, FL 33803 -
CHANGE OF MAILING ADDRESS 2024-01-04 2130 E EDGEWOOD DR, Suite 2, LAKELAND, FL 33803 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-04 4810 ELAM RD, LAKELAND, FL 33812 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-05
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-03-04

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
20-3379534 Corporation Unconditional Exemption 4303 WARING RD, LAKELAND, FL, 33811-2833 2007-01
In Care of Name -
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 normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2022-06
Asset 100,000 to 499,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount -
Income Amount -
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities -
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 SMART START YOUTH AND FAMILY SERVIC
EIN 20-3379534
Tax Period 202306
Filing Type E
Return Type 990T
File View File
Organization Name SMART START YOUTH AND FAMILY SERVIC
EIN 20-3379534
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name SMART START YOUTH AND FAMILY SERVIC
EIN 20-3379534
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name SMART START YOUTH AND FAMILY SERVIC
EIN 20-3379534
Tax Period 201906
Filing Type P
Return Type 990
File View File
Organization Name SMART START YOUTH AND FAMILY SERVIC
EIN 20-3379534
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name SMART START YOUTH AND FAMILY SERVIC
EIN 20-3379534
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name SMART START YOUTH AND FAMILY SERVIC
EIN 20-3379534
Tax Period 201606
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
4189927207 2020-04-27 0455 PPP 4303 WARING RD, LAKELAND, FL, 33811
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 122916
Loan Approval Amount (current) 122916
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address LAKELAND, POLK, FL, 33811-1001
Project Congressional District FL-15
Number of Employees 37
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Childcare Center
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 124216.86
Forgiveness Paid Date 2021-05-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State