Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Orange
    4. ›
  4. 32789
    5. ›
  5. THE FINLEY PROJECT, INC.

THE FINLEY PROJECT, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: THE FINLEY PROJECT, 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: 13 Jun 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Jul 2014 (11 years ago)
Document Number: N14000005622
FEI/EIN Number 47-1325653

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 941 W. Morse Blvd, Winter Park, FL, 32789, US
Address: 941 W. Morse Blvd, Suite 100, Winter Park, FL, 32789, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Raiker Joe Treasurer 941 W. Morse Blvd, Winter Park, FL, 32789
Johnson Kwesi President 941 W. Morse Blvd, Winter Park, FL, 32789
Kavenagh Chris Officer 941 W. Morse Blvd, Winter Park, FL, 32789
Gonzalez Chelsea Officer 941 W. Morse Blvd, Winter Park, FL, 32789
Lorch Jerilyn Officer 941 W. Morse Blvd, Winter Park, FL, 32789
MOORE NOELLE Agent 941 W. Morse Blvd., Suite 100, Winter Park, FL, 32789
Runyon Brad Officer 941 W. Morse Blvd, Winter Park, FL, 32789

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-18 941 W. Morse Blvd, Suite 100, Winter Park, FL 32789 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-18 941 W. Morse Blvd., Suite 100, Winter Park, FL 32789 -
CHANGE OF MAILING ADDRESS 2022-01-24 941 W. Morse Blvd, Suite 100, Winter Park, FL 32789 -
AMENDMENT 2014-07-21 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-01

USAspending Awards / Financial Assistance

Date:
2020-06-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18750.00
Total Face Value Of Loan:
0.00
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18750.00
Total Face Value Of Loan:
18750.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18750.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
47-1325653
In Care Of Name:
% NOELLE MOORE
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:
2014-09
National Taxonomy Of Exempt Entities:
Human Services: Human Services N.E.C.
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:
Download file

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18750
Current Approval Amount:
18750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
18942.64

Reviews Leave a review

This company hasn't received any reviews.

Companies related by officers

Raiker Joe

OAKHURST HOMEOWNERS ASSOCIATION OF VOLUSIA COUNTY, INC. - Active
Domestic Non-Profit (2004 )

Johnson Kwesi

THE ACADEMY OF ABILITY INC. - Inactive
Domestic Non-Profit (2010 - 2022)
CHELSEA JOHNSON, LLC - Active
Florida Limited Liability Co. (2011 )
WEST LAKES PARTNERSHIP, INC. - Active
Domestic Non-Profit (2015 )

Gonzalez Chelsea

GONZALO CONSULTING LLC - Active
Florida Limited Liability Co. (2018 )

MOORE NOELLE

PREGNANCY AND INFANT LOSS RESOURCE NETWORK, INC. - Inactive
Domestic Non-Profit (2016 - 2021)
SWEET TEA AND S'MORES, LLC - Inactive
Florida Limited Liability Co. (2016 - 2017)

Companies related by address

941 W. Morse Blvd, Winter Park, FL, 32789, US

EDGEWATER COMMERCE, LLC 1630 TEMPLE DRIVE, LLC GOLFVIEW MLD, LLC SEMORAN SHOPPING CENTER, LLC DRE - PANERA, LLC WINTERGATE, LLC CVC-SMOOTHIE KING, LLC EDESIGN MANAGEMENT LLC CVI-ORLANDO, LLC COLLEGIATE SQUARE, LLC

941 W. Morse Blvd, Suite 100, Winter Park, FL, 32789, US

INNOVATION SENIOR LIVING, LLC IRON HORSE CONSULTING GROUP, LLC

Date of last update: 01 Jun 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated