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THE CIRCLE OF VETERANS AND FAMILIES INC - Florida Company Profile

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Company Details

Entity Name: THE CIRCLE OF VETERANS AND FAMILIES 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: 09 Jul 2013 (12 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 27 Oct 2014 (11 years ago)
Document Number: N13000006193
FEI/EIN Number 46-3190846

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

Address: 5136 68th St. North, Saint Petersburg, FL, 33709, US
Mail Address: 5136 68th St. North Unit A, Saint Petersburg, FL, 33709, US
ZIP code: 33709
City: Saint Petersburg
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Mott Paul Director P.O. Box 406, Bay Pines, FL, 33744
Young Aaron Director P.O. Box 406, Bay Pines, FL, 33744
Ridley Tice L Agent 5136 68th St. North, Saint Petersburg, FL, 33709
RIDLEY TICE President 5136 68th St. North, Saint Petersburg, FL, 33709

Unique Entity ID

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.

CAGE Code:
7A5C2
UEI Expiration Date:
2020-08-25

Business Information

Doing Business As:
CIRCLE OF VETERANS AND FAMILIES, THE
Division Name:
THE CIRCLE OF VETERANS AND FAMILIES
Activation Date:
2019-08-26
Initial Registration Date:
2014-10-09

National Provider Identifier

NPI Number:
1174902902

Authorized Person:

Name:
TICE RIDLEY
Role:
CEO
Phone:

Taxonomy:

Selected Taxonomy:
320800000X - Mental Illness Community Based Residential Treatment Facility
Is Primary:
Yes

Contacts:

Fax:
7274997526

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000082659 THE CIRCLE OF VETERANS FAMILY FOUNDATION EXPIRED 2013-08-20 2018-12-31 - 1337 GULF BLVD,UNIT #1, MADEIRA BEACH, FL, 33708

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-05 5136 68th St. North, Saint Petersburg, FL 33709 -
CHANGE OF PRINCIPAL ADDRESS 2022-07-14 5136 68th St. North, Saint Petersburg, FL 33709 -
REGISTERED AGENT ADDRESS CHANGED 2022-07-14 5136 68th St. North, Unit A, Saint Petersburg, FL 33709 -
REGISTERED AGENT NAME CHANGED 2018-03-13 Ridley, Tice L -
NAME CHANGE AMENDMENT 2014-10-27 THE CIRCLE OF VETERANS AND FAMILIES INC -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-07-14
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-05-02
ANNUAL REPORT 2018-03-13
AMENDED ANNUAL REPORT 2017-08-28
ANNUAL REPORT 2017-05-01
AMENDED ANNUAL REPORT 2016-03-07

Tax Exempt

Employer Identification Number (EIN) :
46-3190846
In Care Of Name:
% TICE RIDLEY
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:
2014-08
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 Jul 2025

Sources: Florida Department of State