HEARTS & HOMES FOR VETERANS INC. - Florida Company Profile
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| 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 |
| Name | Role | Address |
|---|---|---|
| Lynch Andrew | Serg | 805 Elinor Way, Sanibel, FL, 33957 |
| Zammit David | Treasurer | 2230 Alicia Street, Fort Myers, FL, 33901 |
| Donoghue Tom | Director | 20771 Wheellock Drive, North Fort Myers, FL, 33917 |
| Spencer Roger | Char | 2230 Alicia Street, Fort Myers, FL, 33901 |
| Spain Marion DCEO | Agent | 2230 Alicia Street, Fort Myers, FL, 33901 |
| John Preis | Corr | 2230 Alicia Street, Fort Myers, FL, 33901 |
| Lake David | Director | 2230 Alicia Street, Fort Myers, FL, 33901 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| 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 | - | - |
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State