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CARING HEARTS, INC - Florida Company Profile

Company Details

Entity Name: CARING HEARTS, 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: 27 Oct 2023 (a year ago)
Document Number: N23000013059
FEI/EIN Number 93-4188007

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

Address: 117 SW MULBERRY DRIVE, LAKE CITY, FL, 32024
Mail Address: 117 SW MULBERRY DRIVE, LAKE CITY, FL, 32024
ZIP code: 32024
County: Columbia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KELSEY ELVIN Board Member 929 NW 232ND DR, NEWBERRY, FL, 23669
SMITH SHERRI Board Member 1953 HAMMOCK MOSS DR, ORLANDO, FL, 32820
SMITH SHERRI Director 1953 HAMMOCK MOSS DR, ORLANDO, FL, 32820
SMITH MARQUETTE D Board Member 1953 HAMMOCK MOSS DR, ORLANDO, FL, 32820
SMITH MARQUETTE D Director 1953 HAMMOCK MOSS DR, ORLANDO, FL, 32820
KELSEY ELVIN Director 929 NW 232ND DR, NEWBERRY, FL, 23669
JSN FINANCIAL SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-29 212 N. Marion Ave., Suite 330, LAKE CITY, FL 32055 -
CHANGE OF MAILING ADDRESS 2025-01-29 212 N. Marion Ave., Suite 330, LAKE CITY, FL 32055 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-03-14
Domestic Non-Profit 2023-10-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7980158508 2021-03-08 0455 PPS 768 SE Lansdowne Ave, Port Saint Lucie, FL, 34983-3863
Loan Status Date 2022-03-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1457.92
Loan Approval Amount (current) 1457.92
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port Saint Lucie, SAINT LUCIE, FL, 34983-3863
Project Congressional District FL-21
Number of Employees 2
NAICS code 621330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1471.98
Forgiveness Paid Date 2022-02-25
5979747407 2020-05-13 0455 PPP 768 SE Lansdowne Avenue, PORT SAINT LUCIE, FL, 34983-3863
Loan Status Date 2021-03-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3457.92
Loan Approval Amount (current) 1457.92
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT PIERCE, SAINT LUCIE, FL, 34983-1000
Project Congressional District FL-21
Number of Employees 2
NAICS code 621330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1469.58
Forgiveness Paid Date 2021-03-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State