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PANHANDLE FORENSIC NURSE SPECIALISTS, INC. - Florida Company Profile

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Company Details

Entity Name: PANHANDLE FORENSIC NURSE SPECIALISTS, 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: 26 Mar 2012 (13 years ago)
Document Number: N12000003229
FEI/EIN Number 45-4968827

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

Address: 2916 Madison Street, MARIANNA, FL, 32446, US
Mail Address: 2916 Madison Street, Marianna, FL, 32446, US
ZIP code: 32446
County: Jackson
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEFFIELD VALDEE Chief Executive Officer 2281 HARMON ROAD, CHIPLEY, FL, 32428
Grant Sheila Secretary 4203 Pine Street, Marianna, FL, 32448
UNITED STATES CORPORATION AGENTS, INC. Agent -
Sheffield Euless CJr. Treasurer 420 Lake Bridge Plaza Drive, Ormond Beach, FL, 32174

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
NFHEN8FK27M9
CAGE Code:
72PT0
UEI Expiration Date:
2025-05-28

Business Information

Doing Business As:
PANHANDLE FORENSIC NURSE SPECIALISTS INC
Activation Date:
2024-05-29
Initial Registration Date:
2014-03-04

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
72PT0
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-05-28
CAGE Expiration:
2029-05-29
SAM Expiration:
2025-05-28

Contact Information

POC:
VALDEE HARMON-SHEFFIELD

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
CHANGE OF MAILING ADDRESS 2021-02-11 2916 Madison Street, MARIANNA, FL 32446 -
CHANGE OF PRINCIPAL ADDRESS 2015-02-17 2916 Madison Street, MARIANNA, FL 32446 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-03-03
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-02-17

USAspending Awards / Contracts

Procurement Instrument Identifier:
DJBP0308NB230414
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
2000.00
Base And Exercised Options Value:
2000.00
Base And All Options Value:
2000.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2014-01-31
Description:
IGF::OT::IGF MEDICAL ASSESSMENT SERVICES
Naics Code:
621399: OFFICES OF ALL OTHER MISCELLANEOUS HEALTH PRACTITIONERS
Product Or Service Code:
Q403: MEDICAL- EVALUATION/SCREENING

Tax Exempt

Employer Identification Number (EIN) :
45-4968827
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)
Ruling Date:
2014-11
National Taxonomy Of Exempt Entities:
Health Care: Health Support Services
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 03 Jun 2025

Sources: Florida Department of State