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VETERAN'S HOLDINGS, INC. - Florida Company Profile

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Company Details

Entity Name: VETERAN'S HOLDINGS, 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 Aug 2016 (9 years ago)
Document Number: N16000007541
FEI/EIN Number 81-3478926

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

Address: 3520 Thomasville Rd,, TALLAHASSEE, FL, 32309, US
Mail Address: 3520 Thomasville Rd,, TALLAHASSEE, FL, 32309, US
ZIP code: 32309
City: Tallahassee
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH JULIE Director 3520 Thomasville Rd,, TALLAHASSEE, FL, 32309
VAN DER RIET MARIUS Director 19440 GOLF VISTA PLAZA, SUITE 230, LEESBURG, VA, 20176
LUPTON PITTMAN, III RAYMOND Director 8200 OLD WELL LAND, RALEIGH, NC, 28615
SMITH JULIE Agent 3520 Thomasville Rd,, TALLAHASSEE, FL, 32309

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.

Unique Entity ID:
MNJWXKLW2DX3
CAGE Code:
899N8
UEI Expiration Date:
2026-02-10

Business Information

Division Name:
VETERANS HOLDING, INC
Activation Date:
2025-02-12
Initial Registration Date:
2019-02-22

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000118723 VETERAN'S LODGE EXPIRED 2018-11-05 2023-12-31 - 1750 METROPOLITAN BOULEVARD, SUITE 102, TALLAHASSEE, FL, 32308

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-04 3520 Thomasville Rd,, SUITE 200, TALLAHASSEE, FL 32309 -
CHANGE OF MAILING ADDRESS 2020-06-04 3520 Thomasville Rd,, SUITE 200, TALLAHASSEE, FL 32309 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-04 3520 Thomasville Rd,, SUITE 200, TALLAHASSEE, FL 32309 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-12
AMENDED ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-03-06

Tax Exempt

Employer Identification Number (EIN) :
81-3478926
In Care Of Name:
% JULIE SMITH
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:
2017-07
National Taxonomy Of Exempt Entities:
Human Services: Centers to Support the Independence of Specific Populations
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:
2
Initial Approval Amount:
$43,700
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$43,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$44,076.31
Servicing Lender:
The First Bank
Use of Proceeds:
Payroll: $43,700

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Date of last update: 01 Jul 2025

Sources: Florida Department of State