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DIRECTION CHURCH, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: DIRECTION CHURCH, 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: 11 Apr 2012 (13 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 17 Jun 2019 (6 years ago)
Document Number: N12000003806
FEI/EIN Number 455034770

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

Mail Address: 9100 CONROY WINDERMERE RD, SUITE 200, WINDERMERE, FL, 34786, US
Address: 1028 Reserve Pl, davenport, FL, 33896, US
ZIP code: 33896
County: Polk
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of DIRECTION CHURCH, INC., KENTUCKY 1251409 KENTUCKY

Key Officers & Management

Name Role Address
BAILEY JAMES BRENT President 1028 Reserve PL, DAVENPORT, FL, 33896
BAILEY JAMES BRENT Director 1028 Reserve PL, DAVENPORT, FL, 33896
BAILEY JODI Secretary 1028 Reserve Pl, DAVENPORT, FL, 33896
BAILEY JODI Director 1028 Reserve Pl, DAVENPORT, FL, 33896
BAILEY NANCY Treasurer 221 WILSHIRE RIDGE, FLATWOODS, KY, 33896
BAILEY NANCY Director 221 WILSHIRE RIDGE, FLATWOODS, KY, 33896
BAILEY JAMES PATRICK Director 221 WILSHIRE RIDGE, FLATWOODS, KY, 33896
UNITED STATES CORPORATION AGENTS, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000047712 DIRECTION CHURCH EXPIRED 2019-04-16 2024-12-31 - 7039 GRAND NATIONAL DRIVE, STE 101, ORLANDO, FL, 32819
G13000000989 DIRECTION CHURCH EXPIRED 2013-01-03 2018-12-31 - 2751 EMERALD ISLAND BLVD, KISSIMMEE, FL, 34747

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
CHANGE OF MAILING ADDRESS 2023-01-06 1028 Reserve Pl, davenport, FL 33896 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-23 1028 Reserve Pl, davenport, FL 33896 -
AMENDMENT AND NAME CHANGE 2019-06-17 DIRECTION CHURCH, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-15
Amendment and Name Change 2019-06-17
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-03

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
45-5034770 Corporation Unconditional Exemption 1028 RESERVE PL, DAVENPORT, FL, 33896-2323 2013-04
In Care of Name % JAMES BRENT BAILEY
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 Church 170(b)(1)(A)(i)
Tax Period -
Asset 0
Income 0
Filing Requirement 990 - Not required to file (church)
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount -
Income Amount -
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Religion-Related: Christianity
Sort Name DIRECTION CHURCH

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_45-5034770_DESTINATIONCHURCHORLANDOINC_07052012_01.tif
FinalLetter_45-5034770_DESTINATIONCHURCHORLANDOINC_07052012_02.tif

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6304427706 2020-05-01 0455 PPP SUITE 101 272 CHADWICK DR, DAVENPORT, FL, 33837-4523
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10285
Loan Approval Amount (current) 10285
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DAVENPORT, POLK, FL, 33837-4523
Project Congressional District FL-18
Number of Employees 2
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10365.03
Forgiveness Paid Date 2021-02-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State