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HABITAT FOR HUMANITY OF MARION COUNTY, INC. - Florida Company Profile

Company Details

Entity Name: HABITAT FOR HUMANITY OF MARION COUNTY, 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 Dec 1989 (35 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Jun 2015 (10 years ago)
Document Number: N35827
FEI/EIN Number 592992077

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

Address: 1321 SE 25th Loop, OCALA, FL, 34471, US
Mail Address: P.O. BOX 5578, OCALA, FL, 34478, US
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
403(B) THRIFT PLAN OF HABITAT FOR HUMANITY OF MARION COUNTY, INC. 2020 592992077 2022-04-07 HABITAT FOR HUMANITY OF MARION COUNTY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-11-01
Business code 813000
Sponsor’s telephone number 3523514663
Plan sponsor’s address PO BOX 5578, OCALA, FL, 344785578

Signature of

Role Plan administrator
Date 2022-04-07
Name of individual signing DAVID LAYMAN
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF HABITAT FOR HUMANITY OF MARION COUNTY, INC. 2019 592992077 2021-04-09 HABITAT FOR HUMANITY OF MARION COUNTY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-11-01
Business code 813000
Sponsor’s telephone number 3523514663
Plan sponsor’s address PO BOX 5578, OCALA, FL, 344785578

Signature of

Role Plan administrator
Date 2021-04-09
Name of individual signing DAVID LAYMAN
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF HABITAT FOR HUMANITY OF MARION COUNTY, INC. 2018 592992077 2019-10-30 HABITAT FOR HUMANITY OF MARION COUNTY, INC. 0
Three-digit plan number (PN) 001
Effective date of plan 2006-11-01
Business code 624100
Sponsor’s telephone number 3523514663
Plan sponsor’s address PO BOX 5578, OCALA, FL, 344785578

Signature of

Role Plan administrator
Date 2019-10-30
Name of individual signing DAVID LAYMAN
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF HABITAT FOR HUMANITY OF MARION COUNTY, INC. 2018 592992077 2020-07-23 HABITAT FOR HUMANITY OF MARION COUNTY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-11-01
Business code 624100
Sponsor’s telephone number 3523514663
Plan sponsor’s address PO BOX 5578, OCALA, FL, 344785578

Signature of

Role Plan administrator
Date 2020-07-23
Name of individual signing DAVID LAYMAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Halstead Jason Director 3285 SE 54th Ave, Ocala, FL, 34480
Bethea Ire Sr. Director 2657 NW 27th Ave., Ocala, FL, 34475
Bryant Monica Vice Chairman 3482 NW 10th Street, Ocala, FL, 34475
Rusaw George Director 1321 SE 25th Loop, Ocala, FL, 34471
Theil Carrie Director 2300 SW 17th Road, Ocala, FL, 34471
Peters Rob President 1321 SE 25th Loop, OCALA, FL, 34471
Peters Rob Agent 1321 SE 25th Loop, OCALA, FL, 34471

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-24 Peters, Rob -
CHANGE OF PRINCIPAL ADDRESS 2020-01-02 1321 SE 25th Loop, suite 103, OCALA, FL 34471 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-02 1321 SE 25th Loop, suite 103, OCALA, FL 34471 -
AMENDMENT 2015-06-09 - -
AMENDMENT 2015-05-26 - -
NAME CHANGE AMENDMENT 2004-06-21 HABITAT FOR HUMANITY OF MARION COUNTY, INC. -
CHANGE OF MAILING ADDRESS 1995-07-26 1321 SE 25th Loop, suite 103, OCALA, FL 34471 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-01-09
AMENDED ANNUAL REPORT 2018-06-26
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3918927105 2020-04-12 0491 PPP 1321 SE 25th Loop Ste 103, OCALA, FL, 34471-1075
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 218430.37
Loan Approval Amount (current) 218430.37
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OCALA, MARION, FL, 34471-1075
Project Congressional District FL-03
Number of Employees 34
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 220620.74
Forgiveness Paid Date 2021-04-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State