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NON-PROFIT INITIATIVES, INC. - Florida Company Profile

Company Details

Entity Name: NON-PROFIT INITIATIVES, 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: 12 Jun 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Apr 2017 (8 years ago)
Document Number: N09000005806
FEI/EIN Number 270477311

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

Address: 13451 3rd street, dade city, FL, 33525, US
Mail Address: 13451 3rd street, dade city, FL, 33525, US
ZIP code: 33525
County: Pasco
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1992321020 2020-06-24 2020-06-24 3822 WASHBURN PL, WESLEY CHAPEL, FL, 335437910, US 3 CHESTNUT PL, OCALA, FL, 344809472, US

Contacts

Phone +1 813-337-9264
Fax 3527328884
Phone +1 813-337-9265

Authorized person

Name MR. LEO JAMES DOUCETTE
Role PRESIDENT/CED
Phone 8133379264

Taxonomy

Taxonomy Code 261QD1600X - Developmental Disabilities Clinic/Center
Is Primary Yes

Other Provider Identifiers

Issuer MEDICAID
Number 020713900
State FL

Key Officers & Management

Name Role Address
Doucette Leo J President 13451 3rd Street, Dade City, FL, 33525
DOUCETTE LEO J Agent 13451 3rd St., Dade City, FL, 33525

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000037017 DADE'S THRIFTY TREASURES ACTIVE 2021-03-17 2026-12-31 - 13451 3RD ST., DADE CITY, FL, 33525

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-03-22 13451 3rd St., Dade City, FL 33525 -
CHANGE OF PRINCIPAL ADDRESS 2020-11-05 13451 3rd street, dade city, FL 33525 -
CHANGE OF MAILING ADDRESS 2020-11-05 13451 3rd street, dade city, FL 33525 -
REINSTATEMENT 2017-04-12 - -
REGISTERED AGENT NAME CHANGED 2017-04-12 DOUCETTE, LEO J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-04-02
REINSTATEMENT 2017-04-12
ANNUAL REPORT 2014-02-28
ANNUAL REPORT 2013-03-22

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
27-0477311 Corporation Unconditional Exemption 13451 3RD ST, DADE CITY, FL, 33525-5441 2017-06
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 2023-12
Asset 500,000 to 999,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 503635
Income Amount 541688
Form 990 Revenue Amount 541688
National Taxonomy of Exempt Entities Voluntary Health Associations & Medical Disciplines: Down Syndrome
Sort Name NPI

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)

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type 501(c)(3): Religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition, or prevention of cruelty to children or animals organizations
Revocation Date 2012-05-15
Revocation Posting Date 2017-07-08
Exemption Reinstatement Date 2017-06-15

Determination Letter

Final Letter(s) FinalLetter_27-0477311_NON-PROFITINITIATIVESINC_06142017.tif

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

Organization Name NON-PROFIT INITIATIVES INC
EIN 27-0477311
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name NON-PROFIT INITIATIVES INC
EIN 27-0477311
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name NON-PROFIT INITIATIVES INC
EIN 27-0477311
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name NON-PROFIT INITIATIVES INC
EIN 27-0477311
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name NON - PROFIT INITIATIVES INC
EIN 27-0477311
Tax Period 201712
Filing Type P
Return Type 990EZ
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5069497307 2020-04-30 0455 PPP 3822 Washburn Place,, Wesley Chapel, FL, 33543
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43300
Loan Approval Amount (current) 43300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wesley Chapel, PASCO, FL, 33543-0001
Project Congressional District FL-15
Number of Employees 19
NAICS code 624120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43538.74
Forgiveness Paid Date 2021-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State