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COMPASSIONATE TRANSITIONAL HOME INC - Florida Company Profile

Company Details

Entity Name: COMPASSIONATE TRANSITIONAL HOME 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: 01 Dec 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Nov 2024 (5 months ago)
Document Number: N15000011534
FEI/EIN Number 81-0790787

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

Mail Address: 440 SAVANNA POINTE STREET, WINTER HAVEN, FL, 33880, US
Address: 5032 river lake rd, winter haven, FL, 33884, US
ZIP code: 33884
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YOUNG NAKESHA Chief Executive Officer 135 MANSEAU DR, WINTER HAVEN, FL, 33880
young nakesha Agent 135 MANSEAU DRIVE, WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-08 5032 river lake rd, winter haven, FL 33884 -
REGISTERED AGENT NAME CHANGED 2025-02-08 myers, nakesha -
REINSTATEMENT 2024-11-17 - -
CHANGE OF PRINCIPAL ADDRESS 2024-11-17 5032 river lake rd, winter haven, FL 33884 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2021-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2020-05-18 5032 river lake rd, winter haven, FL 33884 -
REINSTATEMENT 2020-03-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-02-08
REINSTATEMENT 2024-11-17
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-11
REINSTATEMENT 2021-09-29
REINSTATEMENT 2020-03-27
REINSTATEMENT 2018-08-24
Amendment 2015-12-14
Domestic Non-Profit 2015-12-01

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
81-0790787 Corporation Unconditional Exemption 5032 RIVER LAKE RD, WINTER HAVEN, FL, 33884-2951 2018-11
In Care of Name % NAKESHA YOUNG
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 to 9,999
Income 1 to 9,999
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 1
Income Amount 120
Form 990 Revenue Amount 120
National Taxonomy of Exempt Entities Human Services: Human Services N.E.C.
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)

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type 501(c)(3): Religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition, or prevention of cruelty to children or animals organizations
Revocation Date 2018-05-15
Revocation Posting Date 2018-08-13
Exemption Reinstatement Date 2018-05-15

Determination Letter

Final Letter(s) FinalLetter_81-0790787_COMPASSIONATETRANSITIONALHOMEINC_01142016.tif

Form 990-N (e-Postcard)

Organization Name COMPASSIONATE TRANSITIONAL HOME INC
EIN 81-0790787
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 5032 RIVER LAKE RD, WINTER HAVEN, FL, 338842951, US
Principal Officer's Name nakesha myers
Principal Officer's Address 5032 river lake rd, winter haven, FL, 33884, US
Organization Name COMPASSIONATE TRANSITIONAL HOME INC
EIN 81-0790787
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 135 Manseau Drive, Winter Haven, FL, 33880, US
Principal Officer's Name Nakesha Young
Principal Officer's Address 5032 river lake rd, winter haven, FL, 33884, US
Organization Name COMPASSIONATE TRANSITIONAL HOME INC
EIN 81-0790787
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 135 Manseau Drive, Winter Haven, FL, 33880, US
Principal Officer's Name Nakesha Young
Principal Officer's Address 135 Manseau Drive, Winter Haven, FL, 33880, US
Organization Name COMPASSIONATE TRANSITIONAL HOME INC
EIN 81-0790787
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 135 Manseau Drive, Winter Haven, FL, 33880, US
Principal Officer's Name Nakesha Young
Principal Officer's Address 135 Manseau Drive, Winter Haven, FL, 33880, US
Organization Name COMPASSIONATE TRANSITIONAL HOME INC
EIN 81-0790787
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 135 Manseau Dr, Winter Haven, FL, 33880, US
Principal Officer's Name Nakesha Young
Principal Officer's Address 135 Manseau Dr, Winter Haven, FL, 33880, US
Organization Name COMPASSIONATE TRANSITIONAL HOME INC
EIN 81-0790787
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 135 Manseau Dr, Winter Haven, FL, 33880, US
Principal Officer's Name Nakesha Young
Principal Officer's Address PO Box 741, Winter Haven, FL, 33882, US

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

Organization Name COMPASSIONATE TRANSITIONAL HOME INC
EIN 81-0790787
Tax Period 202212
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
6854317408 2020-05-15 0455 PPP 135 MANSEAU DR, WINTER HAVEN, FL, 33880
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10417
Loan Approval Amount (current) 10417
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINTER HAVEN, POLK, FL, 33880-0001
Project Congressional District FL-09
Number of Employees 10
NAICS code 624229
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 10506.61
Forgiveness Paid Date 2021-04-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State