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HAND IN HAND LAKE COUNTY INC - Florida Company Profile

Company Details

Entity Name: HAND IN HAND LAKE COUNTY 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: 05 Feb 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Jul 2014 (11 years ago)
Document Number: N14000001219
FEI/EIN Number 46-5008502

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

Address: 125 W. LAKEVIEW AVE., EUSTIS, FL, 32726, US
Mail Address: 125 W. Lakeview Ave, Eustis, FL, 32726, US
ZIP code: 32726
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Shamus Connie Secretary 125 W Lakeview Ave, Eustis, FL, 32726
Day Chris Vice President 125 W Lakeview Ave, Eustis, FL, 32726
Douglas David W Exec 125 W Lakeview Ave, Eustis, FL, 32726
Winker Wade Director 125 W. LAKEVIEW AVE., EUSTIS, FL, 32726
Miller Casandra Director 125 W Lakeview Ave, Eustis, FL, 32726
Grinnell Peyton Director 125 W. LAKEVIEW AVE., EUSTIS, FL, 32726
DOUGLAS DAVID W Agent 125 W Lakeview Ave, Eustis, FL, 32726

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000046431 RESTORATION RESALE ACTIVE 2025-04-04 2030-12-31 - 125 W LAKEVIEW AVE., EUSTIS, FL, 32726
G16000063668 HOUSE OF TREASURES EXPIRED 2016-06-28 2021-12-31 - 125 W LAKEVIEW AVE, EUSTIS, FL, 32726
G16000063676 RUTH HOUSE EXPIRED 2016-06-28 2021-12-31 - 125 W LAKEVIEW AVE, EUSTIS, FL, 32726
G16000021786 HIS POWERHOUSE RECOVERY COMMUNITY EXPIRED 2016-02-29 2021-12-31 - 125 W. LAKEVIEW AVE, EUSTIS, FL, 32726

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2016-03-28 125 W. LAKEVIEW AVE., EUSTIS, FL 32726 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-28 125 W Lakeview Ave, Eustis, FL 32726 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-01 125 W. LAKEVIEW AVE., EUSTIS, FL 32726 -
AMENDMENT 2014-07-28 - -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-01-13
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-25
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-28

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
46-5008502 Corporation Unconditional Exemption 125 W LAKEVIEW AVE, EUSTIS, FL, 32726-5466 2014-09
In Care of Name -
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 2024-12
Asset 1,000,000 to 4,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 1085893
Income Amount 1074983
Form 990 Revenue Amount 1074983
National Taxonomy of Exempt Entities Mental Health & Crisis Intervention: Alcohol, Drug and Substance Abuse, Dependency Prevention and Treatment
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_46-5008502_HANDINHANDLAKECOUNTYINC_08162014.tif

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

Organization Name HAND IN HAND LAKE COUNTY INC
EIN 46-5008502
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name HAND IN HAND LAKE COUNTY INC
EIN 46-5008502
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name HAND IN HAND LAKE COUNTY INC
EIN 46-5008502
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name HAND IN HAND LAKE COUNTY INC
EIN 46-5008502
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name HAND IN HAND LAKE COUNTY INC
EIN 46-5008502
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name HAND IN HAND LAKE COUNTY INC
EIN 46-5008502
Tax Period 201612
Filing Type P
Return Type 990
File View File
Organization Name HAND IN HAND LAKE COUNTY INC
EIN 46-5008502
Tax Period 201512
Filing Type E
Return Type 990EZ
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7775658310 2021-01-28 0491 PPS 125 W Lakeview Ave, Eustis, FL, 32726-5466
Loan Status Date 2021-07-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41972
Loan Approval Amount (current) 41972
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17736
Servicing Lender Name United Southern Bank
Servicing Lender Address 750 N Central Ave, UMATILLA, FL, 32784-8635
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Eustis, LAKE, FL, 32726-5466
Project Congressional District FL-06
Number of Employees 6
NAICS code 622210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 17736
Originating Lender Name United Southern Bank
Originating Lender Address UMATILLA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42122.4
Forgiveness Paid Date 2021-06-15
9500727006 2020-04-09 0491 PPP 125 West LAKEVIEW AVE, EUSTIS, FL, 32726-5466
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41972
Loan Approval Amount (current) 41972
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17736
Servicing Lender Name United Southern Bank
Servicing Lender Address 750 N Central Ave, UMATILLA, FL, 32784-8635
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address EUSTIS, LAKE, FL, 32726-5466
Project Congressional District FL-06
Number of Employees 7
NAICS code 623220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 17736
Originating Lender Name United Southern Bank
Originating Lender Address UMATILLA, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 42318.27
Forgiveness Paid Date 2021-02-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State