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HABITAT FOR HUMANITY OF LAKE-SUMTER, FLORIDA, INC. - Florida Company Profile

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Company Details

Entity Name: HABITAT FOR HUMANITY OF LAKE-SUMTER, FLORIDA, 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: 03 Jul 1989 (36 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Aug 2015 (10 years ago)
Document Number: N33127
FEI/EIN Number 59-2958036

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

Address: 906 Avenida Central, THE VILLAGES, FL, 32159, US
Mail Address: 906 Avenida Central, THE VILLAGES, FL, 32159, US
ZIP code: 32159
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OWEN LEE Director 906 Avenida Central, THE VILLAGES, FL, 32159
SANFRATELLO RAY Director 906 Avenida Central, THE VILLAGES, FL, 32159
Campbell Christina Director 906 Avenida Central, THE VILLAGES, FL, 32159
Weber Brad Director 906 Avenida Central, THE VILLAGES, FL, 32159
Cashwell Mike Director 906 Avenida Central, THE VILLAGES, FL, 32159
Carter Ze Director 906 Avenida Central, THE VILLAGES, FL, 32159
LOWMAN WILLIAM RJR., ES Agent SHUFFIELD, LOWMAN & WILSON, PA, ORLANDO, FL, 32801

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:
MSLFY857XMX1
CAGE Code:
844B8
UEI Expiration Date:
2026-02-28

Business Information

Activation Date:
2025-03-04
Initial Registration Date:
2018-06-01

Form 5500 Series

Employer Identification Number (EIN):
592958036
Plan Year:
2015
Number Of Participants:
45
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
52
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
37
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-05-15 906 Avenida Central, THE VILLAGES, FL 32159 -
CHANGE OF MAILING ADDRESS 2020-05-15 906 Avenida Central, THE VILLAGES, FL 32159 -
REGISTERED AGENT NAME CHANGED 2019-04-18 LOWMAN, WILLIAM R., JR., ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2019-04-18 SHUFFIELD, LOWMAN & WILSON, PA, 1000 LEGION PLACE, SUITE 1700, ORLANDO, FL 32801 -
AMENDMENT 2015-08-28 - -
NAME CHANGE AMENDMENT 2007-10-16 HABITAT FOR HUMANITY OF LAKE-SUMTER, FLORIDA, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000148230 TERMINATED 1000000442654 LAKE 2012-12-28 2033-01-16 $ 569.77 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-05-02
ANNUAL REPORT 2022-02-10
AMENDED ANNUAL REPORT 2021-11-01
AMENDED ANNUAL REPORT 2021-06-24
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-05-15
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-02-21

USAspending Awards / Financial Assistance

Date:
2024-09-23
Awarding Agency Name:
Department of Agriculture
Transaction Description:
RURAL HOUSING PRESERVATION GRANTS
Obligated Amount:
67500.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-13
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:
277960.60
Total Face Value Of Loan:
277960.60
Date:
2020-04-07
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:
289600.00
Total Face Value Of Loan:
289600.00
Date:
2018-09-19
Awarding Agency Name:
Department of Agriculture
Transaction Description:
RURAL HOUSING PRESERVATION GRANTS
Obligated Amount:
57000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
277960.6
Current Approval Amount:
277960.6
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
279476.06
Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
289600
Current Approval Amount:
289600
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
256686

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Date of last update: 02 Jun 2025

Sources: Florida Department of State