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MARY & MARTHA HOUSE, INC. - Florida Company Profile

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Company Details

Entity Name: MARY & MARTHA HOUSE, 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: 22 Apr 1987 (38 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Dec 1988 (37 years ago)
Document Number: N20274
FEI/EIN Number 592788323

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

Address: 312 South U.S. Hwy 41, RUSKIN, FL, 33570, US
Mail Address: PO BOX 1251, RUSKIN, FL, 33575, US
ZIP code: 33570
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Chini Bill Agent 312 South U.S. Hwy 41, RUSKIN, FL, 33570
CHINI BILL Executive 312 US HWY 41 S, RUSKIN, FL, 33570
Peacock Bonnie Secretary 14452 Haddon Mist Dr, Wimauma, FL, 33598
Shryock Michelle Member 13309 Graham Yarden Dr, Riverview, FL, 33579
Sponseller Paul Fina 139 So. Pebble Beach Blvd., Sun City Center, FL, 33573
Lancaster Teri Vice President 2808 7th Street SW, Ruskin, FL, 33570
Byler Billi J President 201 N Franklin Street, Tampa, FL, 33602

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:
NLUTLRDD1VR5
CAGE Code:
5ZCC4
UEI Expiration Date:
2025-12-05

Business Information

Doing Business As:
MARY & MARTHA HOUSE FASHION AND HOME GOODS
Activation Date:
2024-12-09
Initial Registration Date:
2020-07-10

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
5ZCC4
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-12-09
SAM Expiration:
2025-12-05

Contact Information

POC:
BILL CHINI

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000028260 MARY & MARTHA HOUSE FASHION AND HOME GOODS EXPIRED 2019-02-28 2024-12-31 - P.O. BOX 1251, RUSKIN, FL, 33575
G08151700007 THE THRIFT STORE AT MARY AND MARTHA HOUSE EXPIRED 2008-05-30 2013-12-31 - PO BOX 1251, RUSKIN, FL, 33575

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-02 312 South U.S. Hwy 41, RUSKIN, FL 33570 -
REGISTERED AGENT NAME CHANGED 2022-03-02 Chini, Bill -
REGISTERED AGENT ADDRESS CHANGED 2022-03-02 312 South U.S. Hwy 41, RUSKIN, FL 33570 -
CHANGE OF MAILING ADDRESS 2003-01-16 312 South U.S. Hwy 41, RUSKIN, FL 33570 -
REINSTATEMENT 1988-12-14 - -
INVOLUNTARILY DISSOLVED 1988-11-04 - -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-03-02
AMENDED ANNUAL REPORT 2021-11-04
ANNUAL REPORT 2021-01-22
AMENDED ANNUAL REPORT 2020-09-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-10

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
68745.00
Total Face Value Of Loan:
68745.00
Date:
2020-04-14
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:
62800.00
Total Face Value Of Loan:
62800.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2017-01-04
Type:
Complaint
Address:
1009 1ST STREET SW, RUSKIN, FL, 33570
Safety Health:
Health
Scope:
Partial

Tax Exempt

Employer Identification Number (EIN) :
59-2788323
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:
1988-06
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
68745
Current Approval Amount:
68745
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
69296.84
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
62800
Current Approval Amount:
62800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
63237.02

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Date of last update: 02 Jun 2025

Sources: Florida Department of State