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HEARTS & HOMES FOR VETERANS INC. - Florida Company Profile

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Company Details

Entity Name: HEARTS & HOMES FOR VETERANS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active
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
Address: 2230 Alicia Street, Fort Myers, FL, 33901, US
Mail Address: 2230 Alicia Street, Fort Myers, FL, 33901, US
ZIP code: 33901
City: Fort Myers
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

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

Unique Entity ID

Unique Entity ID:
MN5PBSS1AUE8
CAGE Code:
9ASW8
UEI Expiration Date:
2026-03-03

Business Information

Activation Date:
2025-03-04
Initial Registration Date:
2022-04-19

Commercial and government entity program

CAGE number:
9ASW8
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-03-04
CAGE Expiration:
2030-03-04
SAM Expiration:
2026-03-03

Contact Information

POC:
DALE SPAIN
Corporate URL:
www.hhveterans.com

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

Trademarks

Serial Number:
90605869
Mark:
HEARTS&HOMES FOR VETERANS
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2021-03-26
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
HEARTS&HOMES FOR VETERANS

Goods And Services

For:
Charitable services, namely, providing health care services in the nature of Wellness programs to Veterans
First Use:
2013-03-25
International Classes:
044 - Primary Class
Class Status:
ACTIVE
Serial Number:
88579116
Mark:
HEARTS & HOMES FOR VETERANS
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2019-08-14
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
HEARTS & HOMES FOR VETERANS

Goods And Services

For:
Charitable services, namely, providing health care services in the nature of wellness programs to veterans
First Use:
2013-03-25
International Classes:
044 - Primary Class
Class Status:
ACTIVE

Tax Exempt

Employer Identification Number (EIN) :
46-2570640
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)
Ruling Date:
2013-12
National Taxonomy Of Exempt Entities:
Public& Societal Benefit: Military, Veterans' Organizations
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 01 Aug 2025

Sources: Florida Department of State