Search icon

THE KEY HAVEN FAMILIES INC - Florida Company Profile

Company Details

Entity Name: THE KEY HAVEN FAMILIES 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: 19 Sep 2011 (14 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 26 Nov 2018 (6 years ago)
Document Number: N11000008848
FEI/EIN Number 454013205

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

Address: 398 Woldunn Circle, Lake Mary, FL, 32746, US
Mail Address: 398 Woldunn Circle, Lake Mary, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOWNS SHAWN L President 200 Ocean Crest Dr, Palm Coast, FL, 32137
DOWNS SHAWN L Chairman 200 Ocean Crest Dr, Palm Coast, FL, 32137
DOWNS JONNA A Vice President 398 Woldunn Circle, Lake Mary, FL, 32746
EDWARDS SHAWNA L Chief Product Officer 1360 CODY CHASE WAY, LAKE MARY, FL, 32746
DOWNS SHAWN L Agent 200 Ocean Crest Dr, Palm Coast, FL, 32137

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-03-11 200 Ocean Crest Dr, 219, Palm Coast, FL 32137 -
AMENDMENT AND NAME CHANGE 2018-11-26 THE KEY HAVEN FAMILIES INC -
CHANGE OF PRINCIPAL ADDRESS 2016-03-27 398 Woldunn Circle, Lake Mary, FL 32746 -
CHANGE OF MAILING ADDRESS 2016-03-27 398 Woldunn Circle, Lake Mary, FL 32746 -
AMENDMENT 2014-02-05 - -
AMENDMENT AND NAME CHANGE 2012-09-04 THE KEY HAVEN GROUP HOME INC -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-27
Amendment and Name Change 2018-11-26
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-03-27

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
45-4013205 Corporation Unconditional Exemption 398 WOLDUNN CIR, LAKE MARY, FL, 32746-3957 2014-02
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 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 Dec
Asset Amount 1638027
Income Amount 1341553
Form 990 Revenue Amount 1335963
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_45-4013205_THEKEYHAVENGROUPHOMEINC_09202012_01.tif

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

Organization Name KEY HAVEN FAMILIES INC
EIN 45-4013205
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name KEY HAVEN FAMILIES INC
EIN 45-4013205
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name KEY HAVEN FAMILIES INC
EIN 45-4013205
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name KEY HAVEN FAMILIES INC
EIN 45-4013205
Tax Period 201812
Filing Type P
Return Type 990
File View File
Organization Name KEY HAVEN GROUP HOME INC
EIN 45-4013205
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name KEY HAVEN GROUP HOME INC
EIN 45-4013205
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name KEY HAVEN GROUP HOME INC
EIN 45-4013205
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
5951008304 2021-01-26 0491 PPS 398 Woldunn Cir, Lake Mary, FL, 32746-3957
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 86000
Loan Approval Amount (current) 86000
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 Lake Mary, SEMINOLE, FL, 32746-3957
Project Congressional District FL-07
Number of Employees 10
NAICS code 624229
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Non-Profit Organization
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 86657.37
Forgiveness Paid Date 2021-11-10
2687177309 2020-04-29 0491 PPP 398 Woldunn Circle, Lake Mary, FL, 32746
Loan Status Date 2020-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82500
Loan Approval Amount (current) 82500
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 Lake Mary, SEMINOLE, FL, 32746-0001
Project Congressional District FL-07
Number of Employees 10
NAICS code 624229
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Non-Profit Organization
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 82958.84
Forgiveness Paid Date 2020-11-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State