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INVEST LEADERSHIP INITIATIVE INC. - Florida Company Profile

Company Details

Entity Name: INVEST LEADERSHIP INITIATIVE 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 Jan 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Oct 2020 (5 years ago)
Document Number: N15000000134
FEI/EIN Number 47-2672176

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

Address: 1650 LORALYN DRIVE, KISSIMMEE, FL, 34744
Mail Address: 1650 LORALYN DRIVE, KISSIMMEE, FL, 34744
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATLOCK DUKE President 1650 LORALYN DRIVE, KISSIMMEE, FL, 34744
MATLOCK KELLEY Director 1650 LORALYN DRIVE, KISSIMMEE, FL, 34744
MATLOCK MCKENZIE Director 1650 LORALYN DR, KISSIMMEE, FL, 34744
MATLOCK DUKE Agent 1650 LORALYN DRIVE, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-10-17 - -
REGISTERED AGENT NAME CHANGED 2019-10-17 MATLOCK, DUKE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000634469 TERMINATED 1000000795531 OSCEOLA 2018-08-31 2028-09-12 $ 857.94 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-02-24
ANNUAL REPORT 2023-05-12
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-03-16
REINSTATEMENT 2020-10-18
REINSTATEMENT 2019-10-17
ANNUAL REPORT 2018-06-26
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-29
Domestic Non-Profit 2015-01-05

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
47-2672176 Corporation Unconditional Exemption 1650 LORALYN DR, KISSIMMEE, FL, 34744-4731 2015-03
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 Educational Organization, Religious Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
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 25,000 to 99,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 53811
Income Amount 248009
Form 990 Revenue Amount 248009
National Taxonomy of Exempt Entities Religion-Related: Interfaith Coalitions
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_47-2672176_INVESTLEADERSHIPINITIATIVEINC_02062015.tif

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

Organization Name INVEST LEADERSHIP INITIATIVE INC
EIN 47-2672176
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name INVEST LEADERSHIP INITIATIVE INC
EIN 47-2672176
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name INVEST LEADERSHIP INITIATIVE INC
EIN 47-2672176
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name INVEST LEADERSHIP INITIATIVE INC
EIN 47-2672176
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name INVEST LEADERSHIP INITIATIVE INC
EIN 47-2672176
Tax Period 201812
Filing Type E
Return Type 990EZ
File View File
Organization Name INVEST LEADERSHIP INITIATIVE INC
EIN 47-2672176
Tax Period 201712
Filing Type E
Return Type 990EZ
File View File
Organization Name INVEST LEADERSHIP INITIATIVE INC
EIN 47-2672176
Tax Period 201612
Filing Type E
Return Type 990EZ
File View File
Organization Name INVEST LEADERSHIP INITIATIVE INC
EIN 47-2672176
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
3779377105 2020-04-12 0455 PPP 1650 Loralyn Dr, KISSIMMEE, FL, 34744-4731
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16165.5
Loan Approval Amount (current) 16165.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address KISSIMMEE, OSCEOLA, FL, 34744-4731
Project Congressional District FL-09
Number of Employees 3
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16277.76
Forgiveness Paid Date 2021-01-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State