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HEALTHY SOULS INTERNATIONAL, INC. - Florida Company Profile

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Company Details

Entity Name: HEALTHY SOULS INTERNATIONAL, 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: 17 Dec 2019 (5 years ago)
Document Number: N19000012884
FEI/EIN Number 83-1914175

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

Address: 1401 S. Palmetto Ave unit 608, Daytona Beach, FL, 32114, US
Mail Address: 1401 S. Palmetto Ave unit 608, Daytona Beach, FL, 32114, US
ZIP code: 32114
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lorenzo MARIA L President 1401 S Palmetto Ave Apt 307, Daytona Beach, FL, 321146180
Betleyon Joanne Secretary 2090 S. NOVA RD, SOUTH DAYTONA, FL, 32119
Warner Michael Officer 2090 S. NOVA RD, SOUTH DAYTONA, FL, 32119
Gainer Dawn Treasurer 2090 S. NOVA RD, SOUTH DAYTONA, FL, 32119
Velez Idiana Officer 2090 S. NOVA RD, SOUTH DAYTONA, FL, 32119
DAVILA MARIA L Agent 1401 S PALMETTO AVE 608, DAYTONA BEACH, FL, 32119

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:
VSGJP3ECSGM5
CAGE Code:
8N0G4
UEI Expiration Date:
2025-10-08

Business Information

Doing Business As:
HEALTHY SOULS INTERNATIONAL
Activation Date:
2024-10-17
Initial Registration Date:
2020-06-22

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 1401 S. Palmetto Ave unit 608, Daytona Beach, FL 32114 -
CHANGE OF MAILING ADDRESS 2024-04-30 1401 S. Palmetto Ave unit 608, Daytona Beach, FL 32114 -
REGISTERED AGENT ADDRESS CHANGED 2022-05-11 1401 S PALMETTO AVE 608, DAYTONA BEACH, FL 32119 -
REGISTERED AGENT NAME CHANGED 2020-12-17 DAVILA, MARIA L -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-30
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-11
ANNUAL REPORT 2021-03-10
AMENDED ANNUAL REPORT 2020-12-17
ANNUAL REPORT 2020-07-26
Domestic Non-Profit 2019-12-17

USAspending Awards / Financial Assistance

Date:
2021-01-05
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:
5900.00
Total Face Value Of Loan:
5900.00

Tax Exempt

Employer Identification Number (EIN) :
83-1914175
In Care Of Name:
% MARIA VELEZ
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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:
2020-02
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

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Date of last update: 02 Jun 2025

Sources: Florida Department of State