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FAMILY INITIATIVE INCORPORATED - Florida Company Profile

Company Details

Entity Name: FAMILY INITIATIVE INCORPORATED
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: 03 Dec 2012 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 May 2018 (7 years ago)
Document Number: N12000011299
FEI/EIN Number 46-1528487

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

Address: 730 SW 4th Street, Suite 6, CAPE CORAL, FL, 33991, US
Mail Address: 730 SW 4th Street, Suite 6, CAPE CORAL, FL, 33991, US
ZIP code: 33991
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BROWN DAVID President 730 SW 4th Street, CAPE CORAL, FL, 33991
VAN DRIE ANJALI Vice President 730 SW 4th Street, CAPE CORAL, FL, 33991
WEBSTER EILEEN Treasurer 9623 EATON GARDENS LANE, FORT MYERS, FL, 33919
Zollinger Amber BM 730 SW 4th Street, CAPE CORAL, FL, 33991
Devivo Maryann BM 730 SW 4th Street, CAPE CORAL, FL, 33991
BROWN DAVID Agent 730 SW 4th Street, CAPE CORAL, FL, 33991
Woolf Chad BM 730 SW 4th Street, CAPE CORAL, FL, 33991

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-05 730 SW 4th Street, Suite 6, CAPE CORAL, FL 33991 -
CHANGE OF MAILING ADDRESS 2019-04-05 730 SW 4th Street, Suite 6, CAPE CORAL, FL 33991 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-05 730 SW 4th Street, Suite 6, CAPE CORAL, FL 33991 -
AMENDMENT 2018-05-21 - -
AMENDMENT 2013-03-04 - -

Documents

Name Date
ANNUAL REPORT 2025-02-08
AMENDED ANNUAL REPORT 2024-06-26
AMENDED ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2024-02-08
AMENDED ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-01-27
AMENDED ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-02-07

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
46-1528487 Corporation Unconditional Exemption 730 SW 4TH ST STE 6, CAPE CORAL, FL, 33991-1984 2013-11
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 2022-12
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 1169622
Income Amount 2817184
Form 990 Revenue Amount 2634594
National Taxonomy of Exempt Entities Human Services: Human Service Organizations
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_46-1528487_FAMILYINITIATIVEINCORPORATED_07292013_01.tif

Form 990-N (e-Postcard)

Organization Name FAMILY INITIATIVE INCORPORATED
EIN 46-1528487
Tax Year 2015
Beginning of tax period 2015-01-01
End of tax period 2015-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1242 SW Pine Island Road STE 42-302, Cape Coral, FL, 33991, US
Principal Officer's Name David E Brown
Principal Officer's Address 1242 SW PIne Island Road STE 42-302, Cape Coral, FL, 33991, US
Organization Name FAMILY INITIATIVE INCORPORATED
EIN 46-1528487
Tax Year 2014
Beginning of tax period 2014-01-01
End of tax period 2014-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1242 SW Pine Island Rd STE 42-302, Cape Coral, FL, 33919, US
Principal Officer's Name David Brown
Principal Officer's Address 1242 SW Pine Island Rd STE 42-302, Cape Coral, FL, 33919, US

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

Organization Name FAMILY INITIATIVE INC
EIN 46-1528487
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name FAMILY INITIATIVE INC
EIN 46-1528487
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name FAMILY INITIATIVE INC
EIN 46-1528487
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name FAMILY INITIATIVE INC
EIN 46-1528487
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name FAMILY INITIATIVE INC
EIN 46-1528487
Tax Period 201812
Filing Type E
Return Type 990EZ
File View File
Organization Name FAMILY INITIATIVE INC
EIN 46-1528487
Tax Period 201712
Filing Type E
Return Type 990EZ
File View File
Organization Name FAMILY INITIATIVE INC
EIN 46-1528487
Tax Period 201612
Filing Type E
Return Type 990EZ
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5399297309 2020-04-30 0455 PPP 730 SW 4TH ST, CAPE CORAL, FL, 33991-1984
Loan Status Date 2021-04-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37731.82
Loan Approval Amount (current) 37731.82
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94371
Servicing Lender Name Suncoast CU
Servicing Lender Address 6804 E Hillsborough Ave, TAMPA, FL, 33610-4111
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CAPE CORAL, LEE, FL, 33991-1984
Project Congressional District FL-19
Number of Employees 9
NAICS code 813410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94371
Originating Lender Name Suncoast CU
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38084.33
Forgiveness Paid Date 2021-04-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State