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HEARTS & HOMES FOR VETERANS INC. - Florida Company Profile

Company Details

Entity Name: HEARTS & HOMES FOR VETERANS 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: 25 Mar 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Sep 2022 (3 years ago)
Document Number: N13000002870
FEI/EIN Number 46-2570640

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

Address: 2230 Alicia Street, Fort Myers, FL, 33901, US
Mail Address: 2230 Alicia Street, Fort Myers, FL, 33901, US
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lynch Andrew Serg 805 Elinor Way, Sanibel, FL, 33957
Donoghue Tom President 20771 Wheellock Drive, North Fort Myers, FL, 33917
Santini Dave Vice President 3929 Golf Cart Dr, North Fort Myers, FL, 33917
Zammit David Treasurer 2230 Alicia Street, Fort Myers, FL, 33901
Spencer Roger B Director 2230 Alicia Street, Fort Myers, FL, 33901
DONOGHUE THOMAS B Agent 2230 Alicia Street, Fort Myers, FL, 33901
CHARTER HARVEY B Director 1104 LAKELAND CIRCLE, FORT MYERS, FL, 33914

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-01 Spain, Marion D, CEO -
REGISTERED AGENT NAME CHANGED 2022-09-21 DONOGHUE, THOMAS B -
AMENDMENT 2022-09-21 - -
REGISTERED AGENT ADDRESS CHANGED 2022-09-21 2230 Alicia Street, Fort Myers, FL 33901 -
CHANGE OF MAILING ADDRESS 2018-03-08 2230 Alicia Street, Fort Myers, FL 33901 -
CHANGE OF PRINCIPAL ADDRESS 2016-05-25 2230 Alicia Street, Fort Myers, FL 33901 -
AMENDMENT 2013-12-04 - -

Documents

Name Date
ANNUAL REPORT 2025-02-01
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-05
Amendment 2022-09-21
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-28
AMENDED ANNUAL REPORT 2020-09-02
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-03-08

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
46-2570640 Corporation Unconditional Exemption 2230 ALICIA ST, FORT MYERS, FL, 33901-4002 2013-12
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 normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2023-12
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 1449391
Income Amount 1452210
Form 990 Revenue Amount 1435261
National Taxonomy of Exempt Entities Public& Societal Benefit: Military, Veterans' 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_46-2570640_HEARTS&HOMESFORVETERANSINC_09202013_01.tif

Form 990-N (e-Postcard)

Organization Name HEARTS & HOMES FOR VETERANS INC
EIN 46-2570640
Tax Year 2013
Beginning of tax period 2013-01-01
End of tax period 2013-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2710 Del Prado Blvd 2-161, Cape Coral, FL, 33904, US
Principal Officer's Name Donald H Payton
Principal Officer's Address 1409 SE 21st Lane, Cape Coral, FL, 33990, US
Website URL www.hhveterans.com

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

Organization Name HEARTS AND HOMES FOR VETERANS INC
EIN 46-2570640
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name HEARTS AND HOMES FOR VETERANS INC
EIN 46-2570640
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name HEARTS AND HOMES FOR VETERANS INC
EIN 46-2570640
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name HEARTS AND HOMES FOR VETERANS INC
EIN 46-2570640
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name HEARTS AND HOMES FOR VETERANS INC
EIN 46-2570640
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name HEARTS AND HOMES FOR VETERANS INC
EIN 46-2570640
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name HEARTS AND HOMES FOR VETERANS INC
EIN 46-2570640
Tax Period 201712
Filing Type P
Return Type 990
File View File
Organization Name HEARTS AND HOMES FOR VETERANS INC
EIN 46-2570640
Tax Period 201612
Filing Type P
Return Type 990EZ
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State