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OPEN ARMS VILLAGE, INC. - Florida Company Profile

Company Details

Entity Name: OPEN ARMS VILLAGE, 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: 22 Apr 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Jun 2013 (12 years ago)
Document Number: N13000003871
FEI/EIN Number 46-2321723

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

Address: 1839 NE 8th Rd., OCALA, FL, 34470, US
Mail Address: 1839 NE 8th Rd, OCALA, FL, 34470, US
ZIP code: 34470
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRIMSLEY KARLA Director 435 NW 2ND ST, OCALA, FL, 34475
Musleh Victor Secretary 907 SE 3rd Ave, Ocala, FL, 34471
Edwards June Director 1126 E Silver Springs Blvd, Ocala, FL, 34470
Imes Mark President 1409 E SSB, Ocala, FL, 34471
Beck Jill Director 1839 NE 8th Rd., OCALA, FL, 34470
Imes Mark Agent 435 NW 2ND ST, OCALA, FL, 34475
GUINN KENT Director 110 SE WATULA AVE, OCALA, FL, 34471

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-08-26 Imes, Mark -
CHANGE OF MAILING ADDRESS 2016-03-23 1839 NE 8th Rd., OCALA, FL 34470 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-24 1839 NE 8th Rd., OCALA, FL 34470 -
AMENDMENT 2013-06-03 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-01-27
AMENDED ANNUAL REPORT 2020-08-26
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-03-23

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
46-2321723 Corporation Unconditional Exemption 1839 NE 8TH RD, OCALA, FL, 34470-4234 2017-07
In Care of Name % KARLA GRIMSLEY
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 500,000 to 999,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 729773
Income Amount 871512
Form 990 Revenue Amount 871512
National Taxonomy of Exempt Entities Housing & Shelter: Homeless Shelters
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)

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type 501(c)(3): Religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition, or prevention of cruelty to children or animals organizations
Revocation Date 2016-05-15
Revocation Posting Date 2017-02-28
Exemption Reinstatement Date 2016-05-15

Determination Letter

Final Letter(s) FinalLetter_46-2321723_OPENARMSVILLAGEINC_04052017.tif
FinalLetter_46-2321723_OPENARMSVILLAGEINC_05202014.tif

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

Organization Name OPEN ARMS VILLAGE INC
EIN 46-2321723
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name OPEN ARMS VILLAGE INC
EIN 46-2321723
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name OPEN ARMS VILLAGE INC
EIN 46-2321723
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name OPEN ARMS VILLAGE INC
EIN 46-2321723
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name OPEN ARMS VILLAGE INC
EIN 46-2321723
Tax Period 201712
Filing Type E
Return Type 990EZ
File View File
Organization Name OPEN ARMS VILLAGE INC
EIN 46-2321723
Tax Period 201612
Filing Type P
Return Type 990EZ
File View File
Organization Name OPEN ARMS VILLAGE INC
EIN 46-2321723
Tax Period 201512
Filing Type P
Return Type 990EZ
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5451408702 2021-04-02 0491 PPS 1839 NE 8th Rd, Ocala, FL, 34470-4234
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27282
Loan Approval Amount (current) 27282
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34470-4234
Project Congressional District FL-03
Number of Employees 3
NAICS code 624221
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Veteran
Forgiveness Amount 27369.91
Forgiveness Paid Date 2021-09-01
5035147102 2020-04-13 0491 PPP 1839 NE 8TH RD, OCALA, FL, 34470
Loan Status Date 2020-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25300
Loan Approval Amount (current) 25300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 40010
Servicing Lender Name Renasant Bank
Servicing Lender Address 209 Troy St, TUPELO, MS, 38804-4827
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address OCALA, MARION, FL, 34470-0001
Project Congressional District FL-03
Number of Employees 4
NAICS code 624229
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 40010
Originating Lender Name Renasant Bank
Originating Lender Address TUPELO, MS
Gender Female Owned
Veteran Veteran
Forgiveness Amount 25444.77
Forgiveness Paid Date 2020-11-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State