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THE REFUGE HOUSE, INC. - Florida Company Profile

Company Details

Entity Name: THE REFUGE HOUSE, 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: 16 Jun 1988 (37 years ago)
Date of dissolution: 13 Oct 1989 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (36 years ago)
Document Number: N26975
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: % MARILYN SMITH, 220 STATE DRIVE, SEBRING, FL
Mail Address: % MARILYN SMITH, 220 STATE DRIVE, SEBRING, FL
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
403(B) THRIFT PLAN OF REFUGE HOUSE, INC. 2023 591869324 2024-10-22 REFUGE HOUSE, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-12-31
Business code 624200
Sponsor’s telephone number 8509226062
Plan sponsor’s address PO BOX 20910, TALLAHASSEE, FL, 323160910

Signature of
Role Plan administrator
Date 2024-10-22
Name of individual signing KATHERINE DEL SIGNORE
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF REFUGE HOUSE, INC. 2022 591869324 2023-09-22 REFUGE HOUSE, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-12-31
Business code 624200
Sponsor’s telephone number 8509226062
Plan sponsor’s address PO BOX 20910, TALLAHASSEE, FL, 323160910

Signature of
Role Plan administrator
Date 2023-09-22
Name of individual signing KATHERINE DEL SIGNORE
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF REFUGE HOUSE, INC. 2021 591869324 2022-11-22 REFUGE HOUSE, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-12-31
Business code 624200
Sponsor’s telephone number 8509226062
Plan sponsor’s address PO BOX 20910, TALLAHASSEE, FL, 323160910

Signature of
Role Plan administrator
Date 2022-11-22
Name of individual signing SCOTT OTTE
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF REFUGE HOUSE, INC. 2020 591869324 2021-06-11 REFUGE HOUSE, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-12-31
Business code 624200
Sponsor’s telephone number 8509226062
Plan sponsor’s address PO BOX 20910, TALLAHASSEE, FL, 323160910

Signature of
Role Plan administrator
Date 2021-06-11
Name of individual signing JEREMY SMITH
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF REFUGE HOUSE, INC. 2019 591869324 2020-08-18 REFUGE HOUSE, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-12-31
Business code 624200
Sponsor’s telephone number 8509226062
Plan sponsor’s address PO BOX 20910, TALLAHASSEE, FL, 323160910

Signature of
Role Plan administrator
Date 2020-08-18
Name of individual signing JEREMY SMITH
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF REFUGE HOUSE, INC. 2018 591869324 2019-05-14 REFUGE HOUSE, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-12-31
Business code 624200
Sponsor’s telephone number 8509226062
Plan sponsor’s address PO BOX 20910, TALLAHASSEE, FL, 323160910

Signature of
Role Plan administrator
Date 2019-05-14
Name of individual signing LISA TESSIER
Valid signature Filed with authorized/valid electronic signature
403 B THRIFT PLAN OF REFUGE HOUSE INC 2017 591869324 2018-09-25 REFUGE HOUSE INC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-12-31
Business code 624200
Sponsor’s telephone number 8509226062
Plan sponsor’s address PO BOX 20910, TALLAHASSEE, FL, 323160910

Signature of
Role Plan administrator
Date 2018-09-25
Name of individual signing L TESSIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-25
Name of individual signing L TESSIER
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF REFUGE HOUSE, INC. 2016 591869324 2018-09-25 REFUGE HOUSE, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-12-31
Business code 624200
Sponsor’s telephone number 8509226062
Plan sponsor’s address PO BOX 20910, TALLAHASSEE, FL, 32316

Signature of
Role Plan administrator
Date 2018-09-25
Name of individual signing LISA TESSIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-25
Name of individual signing LISA TESSIER
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF REFUGE HOUSE, INC. 2016 591869324 2017-06-26 REFUGE HOUSE, INC. 36
Three-digit plan number (PN) 001
Effective date of plan 2009-12-31
Business code 624200
Sponsor’s telephone number 8509226062
Plan sponsor’s address PO BOX 20910, TALLAHASSEE, FL, 32316

Signature of
Role Plan administrator
Date 2017-06-26
Name of individual signing DEAN E HILTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-26
Name of individual signing DEAN E HILTON
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF REFUGE HOUSE, INC. 2015 591869324 2018-09-25 REFUGE HOUSE, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-12-31
Business code 624200
Sponsor’s telephone number 8509226062
Plan sponsor’s address PO BOX 20910, TALLAHASSEE, FL, 32316

Signature of
Role Plan administrator
Date 2018-09-25
Name of individual signing LISA TESSIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-25
Name of individual signing LISA TESSIER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WILK, PAT Director PO BOX 572, SEBRING, FL
TONEY, MARY Director 529 HARRIS STREET, SEBRING, FL
SMITH, MARILYN Director PO BOX 408, SEBRING, FL
MOSELY, MADISON Director 215 W. BELL #19, AVON PARK, FL
SMITH, MARILYN Agent 220 STATE DRIVE, SEBRING, FL
JACKSON, MIRANDA Director BOX 1355, SEBRING, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-1869324 Corporation Unconditional Exemption PO BOX 20910, TALLAHASSEE, FL, 32316-0910 1981-04
In Care of Name -
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 Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2024-06
Asset 1,000,000 to 4,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 3855371
Income Amount 3421765
Form 990 Revenue Amount 3404508
National Taxonomy of Exempt Entities -
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 public charity. Deductibility Limitation: 50% (60% for cash contributions)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name REFUGE HOUSE INC
EIN 59-1869324
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name REFUGE HOUSE INC
EIN 59-1869324
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name REFUGE HOUSE INC
EIN 59-1869324
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name REFUGE HOUSE INC
EIN 59-1869324
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name REFUGE HOUSE INC
EIN 59-1869324
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name REFUGE HOUSE INC
EIN 59-1869324
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name REFUGE HOUSE INC
EIN 59-1869324
Tax Period 201606
Filing Type E
Return Type 990
File View File

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No other companies in our directory share the same address as THE REFUGE HOUSE, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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