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DIVINE MERCY MINISTRIES, INC. - Florida Company Profile

Company Details

Entity Name: DIVINE MERCY MINISTRIES, 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 2012 (13 years ago)
Document Number: N12000005871
FEI/EIN Number 45-5513193

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

Address: 4118 LORETTO ROAD, JACKSONVILLE, FL, 32223
Mail Address: 4118 LORETTO ROAD, JACKSONVILLE, FL, 32223
ZIP code: 32223
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIVINE MERCY MINISTRIES, INC. 2013 455513193 2014-10-15 DIVINE MERCY MINISTRIES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 9046421794
Plan sponsor’s address 4118 LORETTO ROAD, JACKSONVILLE, FL, 32223

Signature of

Role Plan administrator
Date 2014-10-15
Name of individual signing JOHN LEONE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
REZSONYA JOHN A Treasurer 12158 CATTAIL LANE, JACKSONVILLE, FL, 32223
Prince Vickie Director 996 Fruit Cove Road, St. Johns, FL, 32259
O'Meara Geraldine Director 11528 Shady Meadow Drive, Jacksonville, FL, 32258
Munnell Paul R Director 14524 Serenoa Drive, Jacksonville, FL, 32258
Broach Michael X Director 6766 Summit Vista Court, Jacksonville, FL, 32259
REZSONYA JOHN A Agent 12158 CATTAIL LANE, JACKSONVILLE, FL, 32223
PRINCE PETER X President 996 FRUIT COVE ROAD, ST. JOHN'S, FL, 32259

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-03-04 REZSONYA, JOHN A -
REGISTERED AGENT ADDRESS CHANGED 2018-03-04 12158 CATTAIL LANE, JACKSONVILLE, FL 32223 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000480883 TERMINATED 1000000718985 DUVAL 2016-08-08 2036-08-10 $ 1,545.06 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2025-01-19
ANNUAL REPORT 2024-01-28
AMENDED ANNUAL REPORT 2023-05-18
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-26
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-03-04
ANNUAL REPORT 2017-04-24

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
45-5513193 Corporation Unconditional Exemption 4118 LORETTO RD, JACKSONVILLE, FL, 32223-2059 2014-06
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 receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2024-12
Asset 500,000 to 999,999
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 521299
Income Amount 352518
Form 990 Revenue Amount 352518
National Taxonomy of Exempt Entities Religion-Related: Religion Related N.E.C.
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_45-5513193_DIVINEMERCYMINISTRIESINC_06272013_01.tif

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

Organization Name DIVINE MERCY MINISTRIES INC
EIN 45-5513193
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name DIVINE MERCY MINISTRIES INC
EIN 45-5513193
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name DIVINE MERCY MINISTRIES INC
EIN 45-5513193
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name DIVINE MERCY MINISTRIES INC
EIN 45-5513193
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name DIVINE MERCY MINISTRIES INC
EIN 45-5513193
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name DIVINE MERCY MINISTRIES INC
EIN 45-5513193
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name DIVINE MERCY MINITRIES INC
EIN 45-5513193
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name DIVINE MERCY MINITRIES INC
EIN 45-5513193
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
1224247806 2020-05-01 0491 PPP 4118 Loretto Road, Jacksonville, FL, 32223-2059
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) 13900
Loan Approval Amount (current) 13900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32223-2059
Project Congressional District FL-05
Number of Employees 3
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type -
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14005.41
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State