Search icon

FIRST STEP SHELTER, INC. - Florida Company Profile

Company Details

Entity Name: FIRST STEP SHELTER, 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: 02 Aug 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 May 2023 (2 years ago)
Document Number: N16000009259
FEI/EIN Number 81-3976095

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

Address: 3889 W International Speedway Blvd, Daytona Beach, FL, 32124, US
Mail Address: 3889 W International Speedway Blvd, Daytona Beach, FL, 32124, US
ZIP code: 32124
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAHLBERG VICTORIA Agent 3889 W International Speedway Blvd, Daytona Beach, FL, 32124
HENRY DERRICK L President 301 S RIDGEWOOD AVE, DAYTONA BEACH, FL, 32114
PANAGGIO MICHAEL J Director 2441 BELLEVUE AVENUE, DAYTONA BEACH, FL, 32114
MILANO BILL Treasurer 4300 S Atlantic Ave, Ponce Inlet, FL, 32127
FAHLBERG VICTORIA Chief Executive Officer 3889 W INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32124
Tornatore Roseann Director 2500 S Nova Road, Daytona Beach, FL, 32119
Companaro Joan L Director 721 Pelican Bay Dr, Daytona Beach, FL, 321191367

Events

Event Type Filed Date Value Description
AMENDMENT 2023-05-18 - -
CHANGE OF MAILING ADDRESS 2021-03-15 3889 W International Speedway Blvd, Daytona Beach, FL 32124 -
REGISTERED AGENT ADDRESS CHANGED 2019-12-05 3889 W International Speedway Blvd, Daytona Beach, FL 32124 -
AMENDMENT 2019-12-05 - -
REGISTERED AGENT NAME CHANGED 2019-12-05 FAHLBERG, VICTORIA -
CHANGE OF PRINCIPAL ADDRESS 2019-04-17 3889 W International Speedway Blvd, Daytona Beach, FL 32124 -
AMENDMENT 2018-08-17 - -
AMENDMENT 2017-08-08 - -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-07-05
Amendment 2023-05-18
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-21
Amendment 2019-12-05
ANNUAL REPORT 2019-04-17
Amendment 2018-08-17

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
81-3976095 Corporation Unconditional Exemption 3889 W INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32124-1072 2017-01
In Care of Name % MARK GEALLIS
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 2023-09
Asset 1,000,000 to 4,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Sep
Asset Amount 1934612
Income Amount 1882318
Form 990 Revenue Amount 1829460
National Taxonomy of Exempt Entities Housing & Shelter: Homeless Shelters
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_81-3976095_FIRSTSTEPSHELTERINC_10212016_01.tif
FinalLetter_81-3976095_FIRSTSTEPSHELTERINC_10212016_02.tif

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

Organization Name FIRST STEP SHELTER INC
EIN 81-3976095
Tax Period 202109
Filing Type E
Return Type 990
File View File
Organization Name FIRST STEP SHELTER INC
EIN 81-3976095
Tax Period 202009
Filing Type E
Return Type 990
File View File
Organization Name FIRST STEP SHELTER INC
EIN 81-3976095
Tax Period 201909
Filing Type E
Return Type 990
File View File
Organization Name FIRST STEP SHELTER INC
EIN 81-3976095
Tax Period 201809
Filing Type E
Return Type 990
File View File
Organization Name FIRST STEP SHELTER INC
EIN 81-3976095
Tax Period 201709
Filing Type P
Return Type 990
File View File
Organization Name FIRST STEP SHELTER INC OFFICE OF DAYTONA BCH CITY MANAGER
EIN 81-3976095
Tax Period 201612
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
5292117410 2020-05-12 0491 PPP 301 S. Ridgewood Ave., DAYTONA BEACH, FL, 32114-4933
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18900
Loan Approval Amount (current) 18900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 89116
Servicing Lender Name Trustco Bank
Servicing Lender Address 5 Sarnowski Dr, Glenville, NY, 12302-1082
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DAYTONA BEACH, VOLUSIA, FL, 32114-4933
Project Congressional District FL-06
Number of Employees 2
NAICS code 624221
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 89116
Originating Lender Name Trustco Bank
Originating Lender Address Glenville, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19099.5
Forgiveness Paid Date 2021-06-04

Date of last update: 03 Mar 2025

Sources: Florida Department of State