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HALIEUS INTERNATIONAL SUPPORT MISSIONS, INC. - Florida Company Profile

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Company Details

Entity Name: HALIEUS INTERNATIONAL SUPPORT MISSIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation

HALIEUS INTERNATIONAL SUPPORT MISSIONS, INC. is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code.
In Florida, Not-For-Profit Corporations are governed by Title XXXVI, Chapter 617, Florida Statutes – Florida Not For Profit Corporation Act.

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 Jan 2017 (9 years ago)
Document Number: N17000000306
FEI/EIN Number 81-5011448

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

Address: 258 Clara Vista Street, Debary, FL 32713
Mail Address: 258 Clara Vista Street, Debary, FL 32713
ZIP code: 32713
City: Debary
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KIMBLETON, NATHAN Agent 258 Clara Vista Street, Debary, FL 32713
Pagán-Rivera, Enrique A Acting President 258 Clara Vista Street, Debary, FL 32713
Brainin-Mattos, Solina Director 258 Clara Vista Street, Debary, FL 32713
Pagan-Rivera, Enrique Amanda Vice President 258 Clara Vista Street, DeBary, FL 32713
Caldwell, Traci Treasurer 258 Clara Vista Street, Debary, FL 32713
Laurel, Ordonez Director 258 Clara Vista Street, Debary, FL 32713
Griffin, David Secretary 258 Clara Vista Street, DeBary, FL 32713
Knaub, Elaine Director 258 Clara Vista Street, DeBary, FL 32713
Contreras, Lorizette Director 258 Clara Vista Street, DeBary, FL 32713

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-13 258 Clara Vista Street, Debary, FL 32713 -
CHANGE OF MAILING ADDRESS 2021-03-13 258 Clara Vista Street, Debary, FL 32713 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-13 258 Clara Vista Street, Debary, FL 32713 -
REGISTERED AGENT NAME CHANGED 2017-08-21 KIMBLETON, NATHAN -

Documents

Name Date
ANNUAL REPORT 2024-04-29
AMENDED ANNUAL REPORT 2023-05-26
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-03-13
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-03-21
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-27
Reg. Agent Change 2017-08-21
Domestic Non-Profit 2017-01-10

USAspending Awards / Financial Assistance

Date:
2021-01-30
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:
7915.00
Total Face Value Of Loan:
7915.00
Date:
2020-08-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
20000.00
Total Face Value Of Loan:
40000.00
Date:
2020-05-02
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:
8747.00
Total Face Value Of Loan:
8747.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
81-5011448
Classification:
Religious Organization
Ruling Date:
2017-02
National Taxonomy Of Exempt Entities:
Religion-Related: Christianity
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:
$8,747
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,747
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,892.73
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $8,747
Jobs Reported:
2
Initial Approval Amount:
$7,915
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,915
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,976.84
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $7,915

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Date of last update: 18 Feb 2025

Sources: Florida Department of State