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VALERIE'S HOUSE INC - Florida Company Profile

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Company Details

Entity Name: VALERIE'S HOUSE 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: 10 Apr 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Aug 2015 (10 years ago)
Document Number: N15000003652
FEI/EIN Number 473701240

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

Address: 3551 Valerie's House Way, FORT MYERS, FL, 33916, US
Mail Address: PO BOX 1955, FORT MYERS, FL, 33902, US
ZIP code: 33916
City: Fort Myers
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELVIN ANGELA President PO BOX 1955, FORT MYERS, FL, 33902
Layne Jaime Director PO BOX 1955, FORT MYERS, FL, 33902
Hollier Lana Vice Chairman PO BOX 1955, FORT MYERS, FL, 33902
MELVIN ANGELA Agent 3551 Valerie's House Way, Fort Myers, FL, 33916
LOSON KRISTALYN Boar PO BOX 1955, FORT MYERS, FL, 33902
McMurray Mike Director PO BOX 1955, FORT MYERS, FL, 33902
Suanez Jamie Secretary PO BOX 1955, FORT MYERS, FL, 33902

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:
8HPB8
UEI Expiration Date:
2021-02-26

Business Information

Doing Business As:
NON-PROFIT ORGANIZATION
Activation Date:
2020-03-12
Initial Registration Date:
2020-02-27

National Provider Identifier

NPI Number:
1023737004
Certification Date:
2022-08-24

Authorized Person:

Name:
ANGELA MELVIN
Role:
PRESIDENT & CEO
Phone:

Taxonomy:

Selected Taxonomy:
251V00000X - Voluntary or Charitable Agency
Is Primary:
Yes

Contacts:

Form 5500 Series

Employer Identification Number (EIN):
473701240
Plan Year:
2024
Number Of Participants:
14
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-19 3551 Valerie's House Way, FORT MYERS, FL 33916 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-19 3551 Valerie's House Way, Fort Myers, FL 33916 -
CHANGE OF MAILING ADDRESS 2015-11-12 3551 Valerie's House Way, FORT MYERS, FL 33916 -
AMENDMENT 2015-08-07 - -
REGISTERED AGENT NAME CHANGED 2015-08-07 MELVIN, ANGELA -

Documents

Name Date
ANNUAL REPORT 2025-02-17
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-04-06
AMENDED ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-02-24

USAspending Awards / Financial Assistance

Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-07
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:
108400.00
Total Face Value Of Loan:
108400.00

Trademarks

Serial Number:
98049969
Mark:
VALERIE'S HOUSE
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-06-20
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
VALERIE'S HOUSE

Goods And Services

For:
Non-medical charitable services, namely, grief support groups for families, grief counseling, grief support groups for children and families including bi-monthly peer support groups, grief counseling in the field of developing, strengthening and sustaining well-balanced families and family relations...
International Classes:
045 - Primary Class
Class Status:
Active
Serial Number:
98049953
Mark:
VALERIE'S HOUSE
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-06-20
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
VALERIE'S HOUSE

Goods And Services

For:
Non-medical charitable services, namely, grief support groups for families, grief counseling, grief support groups for children and families including bi-monthly peer support groups, grief counseling in the field of developing, strengthening and sustaining well-balanced families and family relations...
International Classes:
045 - Primary Class
Class Status:
Active
Serial Number:
88457439
Mark:
VALERIE'S HOUSE
Status:
ABANDONED - AFTER EX PARTE APPEAL
Mark Type:
SERVICE MARK
Application Filing Date:
2019-06-03
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
VALERIE'S HOUSE

Goods And Services

For:
Charitable fundraising to support programs that provide emotional counseling and emotional support services for families experiencing the loss of family members; Charitable fundraising to support programs that provide counseling in the field of grief and loss; Charitable fundraising to support suppo...
International Classes:
036 - Primary Class
Class Status:
Active
For:
Grief counseling; Counseling in the field of developing, strengthening and sustaining well-balanced families and family relationships; Providing emotional counseling and emotional support services for families experiencing the loss of family members
International Classes:
045 - Primary Class
Class Status:
Active
Serial Number:
88457302
Mark:
WHERE CHILDREN LEARN LOSS DOESN'T HAVE TO LIMIT THEIR DREAMS
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-06-03
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
WHERE CHILDREN LEARN LOSS DOESN'T HAVE TO LIMIT THEIR DREAMS

Goods And Services

For:
Charitable fundraising to support programs that provide emotional counseling and emotional support services for families experiencing the loss of family members; Charitable fundraising to support programs that provide counseling in the field of grief and loss; Charitable fundraising to support suppo...
First Use:
2019-01-01
International Classes:
036 - Primary Class
Class Status:
Active
For:
Grief counseling; Counseling in the field of developing, strengthening and sustaining well-balanced families and family relationships; Providing emotional counseling and emotional support services for for families experiencing the loss of family members
First Use:
2019-01-01
International Classes:
045 - Primary Class
Class Status:
Active
Serial Number:
88457278
Mark:
VALERIE'S HOUSE
Status:
ABANDONED - AFTER EX PARTE APPEAL
Mark Type:
SERVICE MARK
Application Filing Date:
2019-06-03
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
VALERIE'S HOUSE

Goods And Services

For:
Charitable fundraising to support programs that provide emotional counseling and emotional support services for families experiencing the loss of family members; Charitable fundraising to support programs that provide counseling in the field of grief and loss; Charitable fundraising to support suppo...
International Classes:
036 - Primary Class
Class Status:
Active
For:
Grief counseling; Counseling in the field of developing, strengthening and sustaining well-balanced families and family relationships; Providing emotional counseling and emotional support services for families experiencing the loss of family members
International Classes:
045 - Primary Class
Class Status:
Active

Tax Exempt

Employer Identification Number (EIN) :
47-3701240
In Care Of Name:
% ANGELA MELVIN
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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:
2015-08
National Taxonomy Of Exempt Entities:
Human Services: Family Counseling
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$108,400
Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$108,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$109,173.52
Servicing Lender:
Sanibel Captiva Community Bank
Use of Proceeds:
Payroll: $81,300
Utilities: $13,550
Rent: $13,550
Jobs Reported:
17
Initial Approval Amount:
$100,000
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$100,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$100,533.33
Servicing Lender:
Sanibel Captiva Community Bank
Use of Proceeds:
Payroll: $99,998
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State