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AID TO VICTIMS OF DOMESTIC ABUSE, INC. - Florida Company Profile

Company Details

Entity Name: AID TO VICTIMS OF DOMESTIC ABUSE, 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: 25 Jan 1985 (40 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 23 Sep 1998 (27 years ago)
Document Number: N07310
FEI/EIN Number 592486620

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

Address: 205 NE 5th Terrace, DELRAY BEACH, FL, 33444, US
Mail Address: P. O. BOX 6161, DELRAY BEACH, FL, 33482, US
ZIP code: 33444
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TAX DEFERRED ANNUITY PLAN OF AID TO VICTIMS OF DOMESTIC ABUSE, INC. 2022 592486620 2023-07-07 AID TO VICTIMS OF DOMESTIC ABUSE, INC. 37
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1992-05-01
Business code 624200
Sponsor’s telephone number 5612653797
Plan sponsor’s address PO BOX 6161, DELRAY BEACH, FL, 334826161

Signature of

Role Plan administrator
Date 2023-07-07
Name of individual signing KATHLEEN HISHMEH
Valid signature Filed with authorized/valid electronic signature
TAX DEFERRED ANNUITY PLAN OF AID TO VICTIMS OF DOMESTIC ABUSE, INC. 2021 592486620 2022-07-28 AID TO VICTIMS OF DOMESTIC ABUSE, INC. 38
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1992-05-01
Business code 624200
Sponsor’s telephone number 5612653797
Plan sponsor’s address PO BOX 6161, DELRAY BEACH, FL, 334826161

Signature of

Role Plan administrator
Date 2022-07-28
Name of individual signing KATHLEEN HISHMEH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-28
Name of individual signing KATHLEEN HISHMEH
Valid signature Filed with authorized/valid electronic signature
TAX DEFERRED ANNUITY PLAN OF AID TO VICTIMS OF DOMESTIC ABUSE, INC. 2020 592486620 2021-07-26 AID TO VICTIMS OF DOMESTIC ABUSE, INC. 16
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1992-05-01
Business code 624200
Sponsor’s telephone number 5612653797
Plan sponsor’s address PO BOX 6161, DELRAY BEACH, FL, 334826161

Signature of

Role Plan administrator
Date 2021-07-26
Name of individual signing TESS LACROIX
Valid signature Filed with authorized/valid electronic signature
TAX DEFERRED ANNUITY PLAN OF AID TO VICTIMS OF DOMESTIC ABUSE, INC. 2019 592486620 2020-07-29 AID TO VICTIMS OF DOMESTIC ABUSE, INC. 33
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1992-05-01
Business code 624200
Sponsor’s telephone number 5612653797
Plan sponsor’s address PO BOX 6161, DELRAY BEACH, FL, 334826161

Signature of

Role Plan administrator
Date 2020-07-29
Name of individual signing KATHLEEN HISHMEH
Valid signature Filed with authorized/valid electronic signature
TAX DEFERRED ANNUITY PLAN OF AID TO VICTIMS OF DOMESTIC ABUSE, INC. 2018 592486620 2019-07-05 AID TO VICTIMS OF DOMESTIC ABUSE, INC. 25
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1992-05-01
Business code 624100
Sponsor’s telephone number 5612653797
Plan sponsor’s address PO BOX 6161, DELRAY BEACH, FL, 334826161

Signature of

Role Plan administrator
Date 2019-07-05
Name of individual signing PAMELA OBRIEN
Valid signature Filed with authorized/valid electronic signature
TAX DEFERRED ANNUITY PLAN OF AID TO VICTIMS OF DOMESTIC ABUSE, INC. 2009 592486620 2010-07-19 AID TO VICTIMS OF DOMESTIC ABUSE, INC. 16
Three-digit plan number (PN) 003
Effective date of plan 1992-05-01
Business code 624100
Sponsor’s telephone number 5612653797
Plan sponsor’s address PO BOX 6161, DELRAY BEACH, FL, 33482

Plan administrator’s name and address

Administrator’s EIN 592486620
Plan administrator’s name AID TO VICTIMS OF DOMESTIC ABUSE, INC.
Plan administrator’s address PO BOX 6161, DELRAY BEACH, FL, 33482
Administrator’s telephone number 5612653797

Signature of

Role Plan administrator
Date 2010-07-15
Name of individual signing PAMELA O'BRIEN, EXECUTIVE DIRECTOR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-15
Name of individual signing PAMELA O'BRIEN, EXECUTIVE DIRECTOR
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Babij Tami Secretary 205 NE 5th Terrace, DELRAY BEACH, FL, 33444
Cordner Beverly Vice Chairman 205 NE 5th Terrace, DELRAY BEACH, FL, 33444
Hartmann Craig Vice Chairman 205 NE 5th Terrace, DELRAY BEACH, FL, 33444
Mayen Vicky Chairman 205 NE 5th Terrace, DELRAY BEACH, FL, 33444
Jadusingh Renee Treasurer 205 NE 5th Terrace, DELRAY BEACH, FL, 33444
Coe Vanessa Agent 423 FERN STREET, WEST PALM BEACH, FL, 33401

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G06276900277 AVDA ACTIVE 2006-10-03 2026-12-31 - P.O.BOX 6161, DELRAY BEACH, FL, 33482

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-05-26 205 NE 5th Terrace, DELRAY BEACH, FL 33444 -
REGISTERED AGENT NAME CHANGED 2020-01-22 Coe, Vanessa -
REGISTERED AGENT ADDRESS CHANGED 2006-04-18 423 FERN STREET, SUITE 200, WEST PALM BEACH, FL 33401 -
CHANGE OF MAILING ADDRESS 2005-03-11 205 NE 5th Terrace, DELRAY BEACH, FL 33444 -
NAME CHANGE AMENDMENT 1998-09-23 AID TO VICTIMS OF DOMESTIC ABUSE, INC. -
AMENDMENT 1985-06-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-27
AMENDED ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-30
AMENDED ANNUAL REPORT 2017-07-07
ANNUAL REPORT 2017-04-18

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD HSCG4811PP2N035 2011-07-28 2011-06-15 2011-06-15
Unique Award Key CONT_AWD_HSCG4811PP2N035_7008_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Description

Title DV SESSIONS FY11-02 (DEBRA) 15NOV10 - 15JUN11
NAICS Code 624230: EMERGENCY AND OTHER RELIEF SERVICES
Product and Service Codes G099: OTHER SOCIAL SERVICES

Recipient Details

Recipient AID TO VICTIMS OF DOMESTIC ABUSE, INC.
UEI Q6CKQAAWDMJ7
Legacy DUNS 797493277
Recipient Address 2905 S FEDERAL HWY STE C9, DELRAY BEACH, 334833269, UNITED STATES
PURCHASE ORDER AWARD HSCG4811PP2N238 2011-07-19 2011-08-11 2011-08-11
Unique Award Key CONT_AWD_HSCG4811PP2N238_7008_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts

Obligated Amount 265.00
Current Award Amount 265.00
Potential Award Amount 265.00

Description

Title DV SESSIONS FY 11-41 (KELLI) 7/20/2011-9/30/2011
NAICS Code 813319: OTHER SOCIAL ADVOCACY ORGANIZATIONS
Product and Service Codes U099: OTHER ED & TRNG SVCS

Recipient Details

Recipient AID TO VICTIMS OF DOMESTIC ABUSE, INC.
UEI Q6CKQAAWDMJ7
Recipient Address 2905 S FEDERAL HWY STE C9, DELRAY BEACH, PALM BEACH, FLORIDA, 334833269, UNITED STATES
PURCHASE ORDER AWARD HSCG4811PP2N100 2011-04-07 2011-04-10 2011-04-10
Unique Award Key CONT_AWD_HSCG4811PP2N100_7008_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts

Obligated Amount 225.00
Current Award Amount 225.00
Potential Award Amount 225.00

Description

Title DV ASSESSMENT FY10-51/10000078 (KELLI) DATES OF SERVICE: 3/14/11 - 9/30/11
NAICS Code 813319: OTHER SOCIAL ADVOCACY ORGANIZATIONS
Product and Service Codes U099: OTHER ED & TRNG SVCS

Recipient Details

Recipient AID TO VICTIMS OF DOMESTIC ABUSE, INC.
UEI Q6CKQAAWDMJ7
Recipient Address 2905 S FEDERAL HWY STE C9, DELRAY BEACH, PALM BEACH, FLORIDA, 334833269, UNITED STATES
PO AWARD HSCG2908P3N8134 2008-02-08 2008-03-09 2008-03-09
Unique Award Key CONT_AWD_HSCG2908P3N8134_7008_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Description

Title DV ASSESSMENT AND INTERVENTION - HQ FUNDED - CASE #FY08-18 - ALLISON BELL

Recipient Details

Recipient AID TO VICTIMS OF DOMESTIC ABUSE, INC.
UEI Q6CKQAAWDMJ7
Legacy DUNS 797493277
Recipient Address 2905 S FEDERAL HWY, DELRAY BEACH, 334833269, UNITED STATES
PO AWARD HSCG2908P3N8107 2007-10-22 2007-11-21 2007-11-21
Unique Award Key CONT_AWD_HSCG2908P3N8107_7008_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Description

Title DV INTERVENTION/ASSESSMENT - HQ FUNDED - CASE #FY07-10SVM - ALLISON BELL

Recipient Details

Recipient AID TO VICTIMS OF DOMESTIC ABUSE, INC.
UEI Q6CKQAAWDMJ7
Legacy DUNS 797493277
Recipient Address 2905 S FEDERAL HWY, DELRAY BEACH, 334833269, UNITED STATES

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
FL0279B4D050801 Department of Housing and Urban Development 14.231 - EMERGENCY SHELTER GRANTS PROGRAM 2008-10-01 2009-08-31 HOMELESS ASSISTANCE
Recipient AID TO VICTIMS OF DOMESTIC ABUSE, INC.
Recipient Name Raw AID TO VICTIMS OF DOMESTIC ABUSE INC
Recipient UEI Q6CKQAAWDMJ7
Recipient DUNS 797493277
Recipient Address P O BOX 667, DELRAY BEACH, PALM BEACH COUNTY, FLORIDA, 33483-3269
Obligated Amount 106540.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL14B70-5004 Department of Housing and Urban Development 14.231 - EMERGENCY SHELTER GRANTS PROGRAM 2007-10-01 2008-09-30 HOMELESS ASSISTANCE
Recipient AID TO VICTIMS OF DOMESTIC ABUSE, INC.
Recipient Name Raw AID TO VICTIMS OF DOMESTIC ABUSE IN
Recipient UEI Q6CKQAAWDMJ7
Recipient DUNS 797493277
Recipient Address P O BOX 667, DELRAY BEACH, PALM BEACH COUNTY, 33447
Obligated Amount 106540.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
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Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-2486620 Corporation Unconditional Exemption PO BOX 6161, DELRAY BEACH, FL, 33482-6161 1985-07
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 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 1,000,000 to 4,999,999
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 3283779
Income Amount 4289103
Form 990 Revenue Amount 4203585
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 AID TO VICTIMS OF DOMESTIC ABUSE INC
EIN 59-2486620
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name AID TO VICTIMS OF DOMESTIC ABUSE INC
EIN 59-2486620
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name AID TO VICTIMS OF DOMESTIC ABUSE INC
EIN 59-2486620
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name AID TO VICTIMS OF DOMESTIC ABUSE INC
EIN 59-2486620
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name AID TO VICTIMS OF DOMESTIC ABUSE INC
EIN 59-2486620
Tax Period 201906
Filing Type P
Return Type 990
File View File
Organization Name AID TO VICTIMS OF DOMESTIC ABUSE INC
EIN 59-2486620
Tax Period 201806
Filing Type P
Return Type 990
File View File
Organization Name AID TO VICTIMS OF DOMESTIC ABUSE INC
EIN 59-2486620
Tax Period 201706
Filing Type P
Return Type 990
File View File
Organization Name AID TO VICTIMS OF DOMESTIC ABUSE INC
EIN 59-2486620
Tax Period 201606
Filing Type P
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5183237303 2020-04-30 0455 PPP 2905 S. Federal Hwy. Ste. C 910, Delray Beach, FL, 33483
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 96000
Loan Approval Amount (current) 96000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Delray Beach, PALM BEACH, FL, 33483-0001
Project Congressional District FL-22
Number of Employees 42
NAICS code 624221
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 96605.33
Forgiveness Paid Date 2020-12-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State