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VETERANS IN NEED FOUNDATION, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: VETERANS IN NEED FOUNDATION, 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: 29 Jun 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Mar 2013 (12 years ago)
Document Number: N09000006363
FEI/EIN Number 270434060

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

Address: 2454 N State Rd 7, Margate, FL, 33063, US
Mail Address: 2454 N State Rd 7, Margate, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of VETERANS IN NEED FOUNDATION, INC., ALABAMA 000-052-183 ALABAMA
Headquarter of VETERANS IN NEED FOUNDATION, INC., KENTUCKY 1007500 KENTUCKY
Headquarter of VETERANS IN NEED FOUNDATION, INC., COLORADO 20171811423 COLORADO
Headquarter of VETERANS IN NEED FOUNDATION, INC., ILLINOIS CORP_71554619 ILLINOIS

Key Officers & Management

Name Role Address
HADDY JOSEPH President 2454 N State Rd 7, Margate, FL, 33063
Sims Kevin Secretary 2454 N State Rd 7, Margate, FL, 33063
Jennings Mattew Director 2454 N State Rd 7, Margate, FL, 33063
Harris James Director 2454 N State Rd 7, Margate, FL, 33063
Carrion Joseph Vice President 2454 N State Rd 7, Margate, FL, 33063
HADDY JOSEPH Agent 2454 N State Rd 7, Margate, FL, 33063

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000150120 VETS THRIFT ACTIVE 2021-11-09 2026-12-31 - 1000 E ATLANTIC BLVD SUITE 113, POMPANO BEAC, FL, 33060

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-26 2454 N State Rd 7, Margate, FL 33063 -
CHANGE OF MAILING ADDRESS 2022-01-26 2454 N State Rd 7, Margate, FL 33063 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-26 2454 N State Rd 7, Margate, FL 33063 -
AMENDMENT 2013-03-25 - -
AMENDMENT 2013-01-29 - -
AMENDMENT 2012-09-20 - -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-03-25
ANNUAL REPORT 2022-01-26
AMENDED ANNUAL REPORT 2021-09-20
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-03-28
AMENDED ANNUAL REPORT 2018-06-29
ANNUAL REPORT 2018-01-12
AMENDED ANNUAL REPORT 2017-10-20

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
27-0434060 Corporation Unconditional Exemption 2454 N STATE ROAD 7, MARGATE, FL, 33063-5742 2009-10
In Care of Name % JOSEPH HADDY
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 2023-12
Asset 25,000 to 99,999
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 25779
Income Amount 156290
Form 990 Revenue Amount 156290
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)

Determination Letter

Final Letter(s) FinalLetter_27-0434060_VETERANSINNEEDFOUNDATIONINC_09172009_01.tif

Form 990-N (e-Postcard)

Organization Name VETERANS IN NEED FOUNDATION INC
EIN 27-0434060
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4129 bluff harbor way, lake worth, FL, 33449, US
Principal Officer's Name AMALFI MENDOZA
Principal Officer's Address 4129 BLUFF HARBOR WAY, LAKE WORTH, FL, 33449, US

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

Organization Name VETERANS IN NEED FOUNDATION INC
EIN 27-0434060
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name VETERANS IN NEED FOUNDATION INC
EIN 27-0434060
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name VETERANS IN NEED FOUNDATION INC
EIN 27-0434060
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name VETERANS IN NEED FOUNDATION INC
EIN 27-0434060
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name VETERANS IN NEED FOUNDATION INC
EIN 27-0434060
Tax Period 201712
Filing Type P
Return Type 990
File View File
Organization Name VETERANS IN NEED FOUNDATION INC
EIN 27-0434060
Tax Period 201612
Filing Type P
Return Type 990
File View File
Organization Name VETERANS IN NEED FOUNDATION INC
EIN 27-0434060
Tax Period 201612
Filing Type P
Return Type 990R
File View File
Organization Name VETERANS IN NEED FOUNDATION INC
EIN 27-0434060
Tax Period 201512
Filing Type P
Return Type 990O
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6752038402 2021-02-10 0455 PPS 1000 E Atlantic Blvd, Pompano Beach, FL, 33060-7479
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8356
Loan Approval Amount (current) 8356
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33060-7479
Project Congressional District FL-23
Number of Employees 6
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8420.1
Forgiveness Paid Date 2021-11-22
4492147310 2020-04-29 0455 PPP 1000 East Atlantic Boulevard, Pompano Beach, FL, 33060
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16250
Loan Approval Amount (current) 16250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33060-3700
Project Congressional District FL-23
Number of Employees 5
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16431.2
Forgiveness Paid Date 2021-07-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State