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FAMILY ALLIES, INC. - Florida Company Profile

Company Details

Entity Name: FAMILY ALLIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 23 Mar 2017 (8 years ago)
Date of dissolution: 17 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Jan 2024 (a year ago)
Document Number: N17000003161
FEI/EIN Number 82-0939828

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

Address: 389 Commerce Parkway, Suite 120, Rockledge, FL, 32955-4202, US
Mail Address: 389 Commerce Parkway, Suite 120, Rockledge, FL, 32955-4202, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Long Ruth Boar 389 Commerce Parkway, Rockledge, FL, 329554202
Doddy Storm Vice President 389 Commerce Parkway, Rockledge, FL, 329554202
Austin Eric Treasurer 389 Commerce Parkway, Rockledge, FL, 329554202
Rodgers Dan Comm 389 Commerce Parkway, Rockledge, FL, 329554202
Prince Felicia Comm 389 Commerce Parkway, Rockledge, FL, 329554202
Larkin Stephanie Comm 389 Commerce Parkway, Rockledge, FL, 329554202
JOHNSON DONALD P Agent 389 Commerce Parkway, Rockledge, FL, 329554202

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-17 - WITH NOTICE
CHANGE OF PRINCIPAL ADDRESS 2022-04-25 389 Commerce Parkway, Suite 120, Rockledge, FL 32955-4202 -
CHANGE OF MAILING ADDRESS 2022-04-25 389 Commerce Parkway, Suite 120, Rockledge, FL 32955-4202 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-25 389 Commerce Parkway, Suite 120, Rockledge, FL 32955-4202 -
AMENDMENT 2020-08-31 - -
REGISTERED AGENT NAME CHANGED 2020-08-31 JOHNSON, DONALD P -

Court Cases

Title Case Number Docket Date Status
B.M. AND L.M., INDIVIDUALLY AND AS PARENTS OF W.M., A CHILD VS STATEWIDE GUARDIAN AD LITEM OFFICE, COMMUNITY BASED CARE OF BREVARD, INC. D/B/A BREVARD FAMILY PARTNERSHIP, IMPOWER, INC., FAMILY ALLIES, INC., ET AL 5D2022-2209 2022-09-14 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Eighteenth Judicial Circuit, Brevard County
2020-CA-033251

Parties

Name B.M. and L.M., Parents of W.M., a Child
Role Appellant
Status Active
Representations Douglas R. Beam
Name Guardian ad Litem Office Statewide
Role Appellee
Status Active
Representations Karen N. Nissen, Lisa J. Augspurger, Matthew A. Hicks, Thomas F. Brink, Jeffrey S. Weiss, Joshua B. Walker, Kevin M. Sullivan, Robert B. Buchanan, Kelley Schaeffer, Ashley Makris, Anthony Iannacio, Natasha Coyle, David Goulfine, Sage Morris-Webster, Thomasina F. Moore, Kara Graham, Gregory A. Hearing
Name COMMUNITY BASED CARE OF BREVARD, INC.
Role Appellee
Status Active
Name Beverly Saltz
Role Appellee
Status Active
Name K.M., a Child
Role Appellee
Status Active
Name FAMILY ALLIES, INC.
Role Appellee
Status Active
Name Shellie Miller
Role Appellee
Status Active
Name Jean Romulus
Role Appellee
Status Active
Name Louis Hill, III
Role Appellee
Status Active
Name BREVARD Department of Children and Families
Role Appellee
Status Active
Name Brevard Family Partnership
Role Appellee
Status Active
Name Kristen Stevenson
Role Appellee
Status Active
Name IMPOWER, INC.
Role Appellee
Status Active
Name Marie Romulus
Role Appellee
Status Active
Name R.M., a child
Role Appellee
Status Active
Name Tallahassee Department of Children and Families
Role Appellee
Status Active
Name Hon. Michelle L. Naberhaus
Role Judge/Judicial Officer
Status Active
Name Clerk Brevard
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2023-01-03
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD E-FILED
Docket Date 2022-12-30
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2022-12-09
Type Order
Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description Order Granting Voluntary Dismissal
Docket Date 2022-12-09
Type Disposition (SC)
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2022-12-02
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ JOINT STIPULATION
On Behalf Of B.M. and L.M., Parents of W.M., a Child
Docket Date 2022-11-23
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief ~ AA'S W/IN 10 DYS
Docket Date 2022-11-03
Type Record
Subtype Record on Appeal
Description Received Records ~ 6085 PAGES
On Behalf Of Clerk Brevard
Docket Date 2022-09-15
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description CASE FILING FEE PAID THROUGH PORTAL
Docket Date 2022-09-14
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2022-09-14
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2022-09-14
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2022-09-14
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 9/13/22
On Behalf Of B.M. and L.M., Parents of W.M., a Child

Documents

Name Date
Voluntary Dissolution 2024-01-17
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-01-07
Amendment 2020-08-31
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-05
Domestic Non-Profit 2017-03-23

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
82-0939828 Corporation Unconditional Exemption 389 COMMERCE PKWY STE 120, ROCKLEDGE, FL, 32955-4202 2017-09
In Care of Name % PATRICIA NELLIUS-GUTHRIE
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 509(a)(3) Type I
Tax Period 2023-06
Asset 1,000,000 to 4,999,999
Income 5,000,000 to 9,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 2958223
Income Amount 8854441
Form 990 Revenue Amount 8854441
National Taxonomy of Exempt Entities Human Services: Single Organization Support
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 Type I, Type II, or functionally integrated Type III supporting organization. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letter

Final Letter(s) FinalLetter_82-0939828_FAMILYALLIESINC_07062017.tif

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

Organization Name FAMILY ALLIES INC
EIN 82-0939828
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name FAMILY ALLIES INC
EIN 82-0939828
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name FAMILY ALLIES INC
EIN 82-0939828
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name FAMILY ALLIES INC
EIN 82-0939828
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name FAMILY ALLIES INC
EIN 82-0939828
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name FAMILY ALLIES INC
EIN 82-0939828
Tax Period 201706
Filing Type P
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9800947102 2020-04-15 0455 PPP 2301 W EAU Gallie Blvd #104, Melbourne, FL, 32935-3120
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 838700
Loan Approval Amount (current) 838700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address Melbourne, BREVARD, FL, 32935-3120
Project Congressional District FL-08
Number of Employees 89
NAICS code 624110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 847226.78
Forgiveness Paid Date 2021-04-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State