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THE CIRCLE OF VETERANS AND FAMILIES INC - Florida Company Profile

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 (10 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
County: Pinellas
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1174902902 2015-05-26 2016-11-08 19717 BOWER RD, DADE CITY, FL, 335236867, US 19717 BOWER RD, DADE CITY, FL, 335236867, US

Contacts

Phone +1 773-859-9006
Fax 7274997526

Authorized person

Name TICE RIDLEY
Role CEO
Phone 7738599006

Taxonomy

Taxonomy Code 320800000X - Mental Illness Community Based Residential Treatment Facility
License Number PY 5540
State FL
Is Primary Yes

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

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

EIN Type of Organization Exempt Organization Status Address Ruling Date
46-3190846 Corporation Unconditional Exemption 5136 68TH ST NORTH, SAINT PETERSBURG, FL, 33709-2869 2014-08
In Care of Name % TICE RIDLEY
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 2023-12
Asset 10,000 to 24,999
Income 25,000 to 99,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 16967
Income Amount 72121
Form 990 Revenue Amount 72121
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_46-3190846_THECIRCLEOFVETERANSFAMILYFOUNDATION_07302014.tif

Form 990-N (e-Postcard)

Organization Name THE CIRCLE OF VETERANS FAMILY FOUNDATION
EIN 46-3190846
Tax Year 2014
Beginning of tax period 2014-01-01
End of tax period 2014-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 19717 Bower Road, Dade City, FL, 33523, US
Principal Officer's Name Tice Ridley
Principal Officer's Address 19717 Bower Road, Dade City, FL, 33523, US
Website URL www.thecircleofveterans.org

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

Organization Name CIRCLE OF VETERANS AND FAMILIES INC
EIN 46-3190846
Tax Period 202212
Filing Type E
Return Type 990EZ
File View File
Organization Name CIRCLE OF VETERANS AND FAMILIES INC
EIN 46-3190846
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File
Organization Name CIRCLE OF VETERANS AND FAMILIES INC
EIN 46-3190846
Tax Period 202012
Filing Type E
Return Type 990EZ
File View File
Organization Name CIRCLE OF VETERANS AND FAMILIES INC
EIN 46-3190846
Tax Period 202012
Filing Type E
Return Type 990EZ
File View File
Organization Name CIRCLE OF VETERANS AND FAMILIES INC
EIN 46-3190846
Tax Period 201912
Filing Type E
Return Type 990EZ
File View File
Organization Name CIRCLE OF VETERANS AND FAMILIES INC
EIN 46-3190846
Tax Period 201812
Filing Type E
Return Type 990EZ
File View File
Organization Name CIRCLE OF VETERANS AND FAMILIES INC
EIN 46-3190846
Tax Period 201712
Filing Type E
Return Type 990EZ
File View File
Organization Name CIRCLE OF VETERANS AND FAMILIES INC
EIN 46-3190846
Tax Period 201612
Filing Type P
Return Type 990EZ
File View File
Organization Name CIRCLE OF VETERANS FAMILY FOUNDATION
EIN 46-3190846
Tax Period 201512
Filing Type P
Return Type 990EO
File View File

Date of last update: 01 Mar 2025

Sources: Florida Department of State