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KRISTI HOUSE, INC. - Florida Company Profile

Company Details

Entity Name: KRISTI 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: 20 Apr 1995 (30 years ago)
Document Number: N95000001885
FEI/EIN Number 650576650

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1265 NW 12TH AVE, MIAMI, FL, 33136-2140, US
Mail Address: 1265 NW 12TH AVE, MIAMI, FL, 33136
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1336540129 2014-09-11 2014-09-11 1265 NW 12TH AVE, MIAMI, FL, 331362140, US 1265 NW 12TH AVE, MIAMI, FL, 331362140, US

Contacts
Phone +1 305-547-6800

Authorized person
Name GERTRUDE NOVICKI
Role EXECUTIVE DIRECTOR
Phone 3055476836

Taxonomy
Taxonomy Code 251B00000X - Case Management Agency
Is Primary Yes

Other Provider Identifiers
Issuer MEDICAID
Number 009848700
State FL

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KRISTI HOUSE, INC. 401(K) PROFIT SHARING PLAN 2020 650576650 2022-04-18 KRISTI HOUSE, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 813000
Sponsor’s telephone number 3055476800
Plan sponsor’s address 1265 NW 12 AVENUE, MIAMI, FL, 33136

Signature of
Role Plan administrator
Date 2022-04-18
Name of individual signing AMANDA ALTMAN
Valid signature Filed with authorized/valid electronic signature
KRISTI HOUSE, INC. 401(K) PROFIT SHARING PLAN 2019 650576650 2022-04-12 KRISTI HOUSE, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 813000
Sponsor’s telephone number 3055476800
Plan sponsor’s address 1265 NW 12 AVENUE, MIAMI, FL, 33136

Signature of
Role Plan administrator
Date 2022-04-12
Name of individual signing AMANDA ALTMAN
Valid signature Filed with authorized/valid electronic signature
KRISTI HOUSE, INC. 401(K) PROFIT SHARING PLAN 2018 650576650 2020-04-15 KRISTI HOUSE, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 813000
Sponsor’s telephone number 3055476800
Plan sponsor’s address 1265 NW 12 AVENUE, MIAMI, FL, 33136

Signature of
Role Plan administrator
Date 2020-04-15
Name of individual signing AMANDA ALTMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-15
Name of individual signing AMANDA ALTMAN
Valid signature Filed with authorized/valid electronic signature
KRISTI HOUSE, INC. 401(K) PROFIT SHARING PLAN 2017 650576650 2018-12-19 KRISTI HOUSE, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 813000
Sponsor’s telephone number 3055476800
Plan sponsor’s address 1265 NW 12 AVENUE, MIAMI, FL, 33136

Signature of
Role Plan administrator
Date 2018-12-19
Name of individual signing CLAUDIA KITCHENS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-12-19
Name of individual signing KRISTI HOUSE, INC.
Valid signature Filed with authorized/valid electronic signature
KRISTI HOUSE, INC. 401(K) PROFIT SHARING PLAN 2014 650576650 2015-12-02 KRISTI HOUSE, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 813000
Sponsor’s telephone number 3055476800
Plan sponsor’s address 1265 NW 12 AVENUE, MIAMI, FL, 33136

Signature of
Role Plan administrator
Date 2015-12-02
Name of individual signing CLAUDIA KITCHENS
Valid signature Filed with authorized/valid electronic signature
KRISTI HOUSE, INC. 401(K) PROFIT SHARING PLAN 2013 650576650 2014-10-29 KRISTI HOUSE, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 813000
Sponsor’s telephone number 3055476800
Plan sponsor’s address 1265 NW 12 AVENUE, MIAMI, FL, 33136

Signature of
Role Plan administrator
Date 2014-10-29
Name of individual signing TRUDY NOVICKI
Valid signature Filed with authorized/valid electronic signature
KRISTI HOUSE, INC. 401(K) PROFIT SHARING PLAN 2012 650576650 2014-03-07 KRISTI HOUSE, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 813000
Sponsor’s telephone number 3055476800
Plan sponsor’s address 1265 NW 12 AVENUE, MIAMI, FL, 33136

Signature of
Role Plan administrator
Date 2014-03-07
Name of individual signing TRUDY NOVICKI
Valid signature Filed with authorized/valid electronic signature
KRISTI HOUSE, INC. 401(K) PROFIT SHARING PLAN 2011 650576650 2013-06-17 KRISTI HOUSE, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 813000
Sponsor’s telephone number 3055476800
Plan sponsor’s address 1265 NW 12 AVENUE, MIAMI, FL, 33136

Plan administrator’s name and address
Administrator’s EIN 650576650
Plan administrator’s name KRISTI HOUSE, INC.
Plan administrator’s address 1265 NW 12 AVENUE, MIAMI, FL, 33136
Administrator’s telephone number 3055476800

Signature of
Role Plan administrator
Date 2013-06-17
Name of individual signing TRUDY NOVICKI
Valid signature Filed with authorized/valid electronic signature
KRISTI HOUSE, INC. 401(K) PROFIT SHARING PLAN 2010 650576650 2012-04-16 KRISTI HOUSE, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 813000
Sponsor’s telephone number 3055476800
Plan sponsor’s address 1265 NW 12 AVENUE, MIAMI, FL, 33136

Plan administrator’s name and address
Administrator’s EIN 650576650
Plan administrator’s name KRISTI HOUSE, INC.
Plan administrator’s address 1265 NW 12 AVENUE, MIAMI, FL, 33136
Administrator’s telephone number 3055476800

Signature of
Role Plan administrator
Date 2012-04-16
Name of individual signing TRUDY NOVICKI
Valid signature Filed with authorized/valid electronic signature
KRISTI HOUSE, INC. 401(K) PROFIT SHARING PLAN 2009 650576650 2011-01-31 KRISTI HOUSE, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 813000
Sponsor’s telephone number 3055476800
Plan sponsor’s address 1265 NW 12 AVENUE, MIAMI, FL, 33136

Plan administrator’s name and address
Administrator’s EIN 650576650
Plan administrator’s name KRISTI HOUSE, INC.
Plan administrator’s address 1265 NW 12 AVE., MIAMI, FL, 33136
Administrator’s telephone number 3055476800

Signature of
Role Plan administrator
Date 2011-01-31
Name of individual signing TRUDY NOVICKI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Stefanova Lidija Treasurer 1265 NW 12 Avenue, Miami, FL, 33136
Chen Yvonne Chief Financial Officer 1265 NW 12TH AVE, MIAMI, FL, 33136
Feinberg Fran Secretary 1265 NW 12TH AVE, MIAMI, FL, 331362140
Love Jennifer Vice President 1265 NW 12TH AVE, MIAMI, FL, 33136
Potamkin Alan President 1265 NW 12TH AVE, MIAMI, FL, 33136
Altman Amanda GEsq. Agent 1265 NW 12TH AVE, MIAMI, FL, 33136

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-09-28 1265 NW 12TH AVE, MIAMI, FL 33136-2140 -
REGISTERED AGENT NAME CHANGED 2019-06-25 Altman, Amanda G., Esq. -
REGISTERED AGENT ADDRESS CHANGED 2005-10-06 1265 NW 12TH AVE, MIAMI, FL 33136 -
CHANGE OF MAILING ADDRESS 2000-02-08 1265 NW 12TH AVE, MIAMI, FL 33136-2140 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
AMENDED ANNUAL REPORT 2023-10-03
ANNUAL REPORT 2023-03-03
AMENDED ANNUAL REPORT 2022-09-28
AMENDED ANNUAL REPORT 2022-09-02
ANNUAL REPORT 2022-04-24
AMENDED ANNUAL REPORT 2021-05-26
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-01-21
AMENDED ANNUAL REPORT 2019-06-25

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
2009MCCXK052 Department of Justice 16.543 - MISSING CHILDREN'S ASSISTANCE 2009-09-01 2012-08-31 KRISTI HOUSE CSEC PROJECT FOR MIAMI
Recipient KRISTI HOUSE, INC.
Recipient Name Raw KRISTI HOUSE, INC.
Recipient Address 1265 NW 12TH AVENUE, FLAGLER, DADE, FLORIDA, 33136-2140, UNITED STATES
Obligated Amount 500000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0576650 Corporation Unconditional Exemption 1265 NW 12TH AVE, MIAMI, FL, 33136-2140 1995-06
In Care of Name % LEE ROBINSON
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 Organization to Prevent Cruelty to Children
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 2023-06
Asset 1,000,000 to 4,999,999
Income 5,000,000 to 9,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 4804685
Income Amount 7703363
Form 990 Revenue Amount 7442497
National Taxonomy of Exempt Entities Crime & Legal-Related: Sexual Abuse, Prevention
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 KRISTI HOUSE INC
EIN 65-0576650
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name KRISTI HOUSE INC
EIN 65-0576650
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name KRISTI HOUSE INC
EIN 65-0576650
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name KRISTI HOUSE INC
EIN 65-0576650
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name KRISTI HOUSE INC
EIN 65-0576650
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name KRISTI HOUSE INC
EIN 65-0576650
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name KRISTI HOUSE INC
EIN 65-0576650
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name KRISTI HOUSE INC
EIN 65-0576650
Tax Period 201606
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4051857109 2020-04-12 0455 PPP 1265 NW 12TH AVE, MIAMI, FL, 33136-2140
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 658560.55
Loan Approval Amount (current) 658560.55
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33136-2140
Project Congressional District FL-26
Number of Employees 62
NAICS code 624110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 666932.39
Forgiveness Paid Date 2021-07-29

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Companies related by address

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

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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