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COMPASSION IN ACTION FOR BATTERED WOMEN, INC. - Florida Company Profile

Company Details

Entity Name: COMPASSION IN ACTION FOR BATTERED WOMEN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Jun 2012 (13 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: N12000006327
FEI/EIN Number 46-1379053

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

Address: 56 Skidmore Rd, Winter Haven, FL, 33884, US
Mail Address: 56 Skidmore Rd, Winter Haven, FL, 33884, US
ZIP code: 33884
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEARD JOSEPH P President 56 SKIDMORE RD, Winter Haven, FL, 33884
HEARD MELISSA M Vice President 56 SKIDMORE RD, Winter Haven, FL, 33884
HEARD JONATHAN W Officer 56 SKIDMORE RD, Winter Haven, FL, 33884
HEARD JOSEPH P Agent 56 SKIDMORE RD, Winter Haven, FL, 33884

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-06-28 56 Skidmore Rd, Winter Haven, FL 33884 -
CHANGE OF MAILING ADDRESS 2022-06-28 56 Skidmore Rd, Winter Haven, FL 33884 -
REGISTERED AGENT NAME CHANGED 2022-06-28 HEARD, JOSEPH P -
REGISTERED AGENT ADDRESS CHANGED 2022-06-28 56 SKIDMORE RD, Winter Haven, FL 33884 -

Documents

Name Date
ANNUAL REPORT 2022-06-28
AMENDED ANNUAL REPORT 2021-06-25
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-09-14
ANNUAL REPORT 2019-07-23
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5060938907 2021-04-29 0455 PPP 5537 Forest Ridge Dr, Winter Haven, FL, 33881-0701
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12910
Loan Approval Amount (current) 12910
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123130
Servicing Lender Name MVB Bank, Inc.
Servicing Lender Address 301 Virginia Ave, FAIRMONT, WV, 26554-2777
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Winter Haven, POLK, FL, 33881-0701
Project Congressional District FL-18
Number of Employees 4
NAICS code 624190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type 501(c)3 � Non Profit
Originating Lender ID 123130
Originating Lender Name MVB Bank, Inc.
Originating Lender Address FAIRMONT, WV
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13005.75
Forgiveness Paid Date 2022-01-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State