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AVENUES 12, INC. - Florida Company Profile

Company Details

Entity Name: AVENUES 12, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Apr 2009 (16 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Jan 2025 (3 months ago)
Document Number: N09000003472
FEI/EIN Number 270517296

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

Address: 204 SOUTH STREET, DAYTONA BEACH, FL, 32114, US
Mail Address: 204 SOUTH STREET, DAYTONA BEACH, FL, 32114, US
ZIP code: 32114
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Baker Caryn President 40 Pine Valley Circle, Ormond Beach, FL, 32174
Strohecker David Director 1764 Live Oak Lane, Atlantic Beach, FL, 32233
Hayes Lillian K Exec 144 Avocet Court, Daytona Beach, FL, 32119
Irish Margaret Director 2910 Yarling Ct, Falls Church, VA, 22042
Rodriguez Michael Director 444 Seabreeze Blvd., Daytona Beach, FL, 32118
Davis Christina Secretary 221 Riverbend Road, Ormond Beach, FL, 32174
BAYER DENNIS K Agent 109 SOUTH 6TH ST, PALM COAST, FL, 32164

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-01-28 - -
REGISTERED AGENT NAME CHANGED 2025-01-28 Bailey, Stacy -
REGISTERED AGENT ADDRESS CHANGED 2025-01-28 204 SOUTH STREET, DAYTONA BEACH, FL 32114 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2012-01-14 109 SOUTH 6TH ST, SUITE 200, PALM COAST, FL 32164 -
CHANGE OF PRINCIPAL ADDRESS 2012-01-14 204 SOUTH STREET, DAYTONA BEACH, FL 32114 -
CHANGE OF MAILING ADDRESS 2012-01-14 204 SOUTH STREET, DAYTONA BEACH, FL 32114 -

Documents

Name Date
REINSTATEMENT 2025-01-28
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-22

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
27-0517296 Corporation Unconditional Exemption 204 SOUTH ST, DAYTONA BEACH, FL, 32114-5336 2010-01
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, 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 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 2023-12
Asset 100,000 to 499,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 450200
Income Amount 308750
Form 990 Revenue Amount 308750
National Taxonomy of Exempt Entities Housing & Shelter: Temporary Housing
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)

Determination Letter

Final Letter(s) FinalLetter_27-0517296_AVENUES12INC_09152009_01.tif

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name AVENUES 12 INC
EIN 27-0517296
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name AVENUES 12 INC
EIN 27-0517296
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name AVENUES 12 INC
EIN 27-0517296
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name AVENUES 12 INC
EIN 27-0517296
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name AVENUES 12 INC
EIN 27-0517296
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name AVENUES 12 INC
EIN 27-0517296
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name AVENUES 12 INC
EIN 27-0517296
Tax Period 201512
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
9659518000 2020-07-08 0491 PPP 204 South St., Daytona Beach, FL, 32114-5336
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18862
Loan Approval Amount (current) 18862
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Daytona Beach, VOLUSIA, FL, 32114-5336
Project Congressional District FL-06
Number of Employees 2
NAICS code 624229
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18957.88
Forgiveness Paid Date 2021-01-08
9657579010 2021-05-29 0491 PPS 204 South St N/A, Daytona Beach, FL, 32114-5336
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23257
Loan Approval Amount (current) 23257
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Daytona Beach, VOLUSIA, FL, 32114-5336
Project Congressional District FL-06
Number of Employees 4
NAICS code 111110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23341.11
Forgiveness Paid Date 2021-11-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State