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THE HACIENDA, INC. - Florida Company Profile

Company Details

Entity Name: THE HACIENDA, 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: 19 Feb 1996 (29 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: N96000000926
FEI/EIN Number 593380880

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

Address: 225 South Wayman Street, Longwood, FL, 32750, US
Mail Address: 342 KIMI CT, CASSELBERRY, FL, 32707, US
ZIP code: 32750
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Tonner Valerie Director 216 Heatherwood Court, Winter Springs, FL, 32708
Driskell Debbie Director 6415 Turtlemound Road, New Smyrna, FL, 32169
Martin Erin L Treasurer 3843 Watercrest Drive, Longwood, FL, 32779
Seiple Shannon Director 100 Bush Blvd, Sanford, FL, 32771
Smythe Julie A Treasurer 805 Country Charm Circle, Oviedo, FL, 32765
Kurbatova Katerina Agent 5570 S US HWY 1792, Casselberry, FL, 32707
Schroeder Katherine A President 6405 Whit Court, Port Orange, FL, 32128

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-10-31 225 South Wayman Street, Longwood, FL 32750 -
REGISTERED AGENT ADDRESS CHANGED 2022-10-31 5570 S US HWY 1792, Casselberry, FL 32707 -
REGISTERED AGENT NAME CHANGED 2022-10-31 Kurbatova, Katerina -
REINSTATEMENT 2019-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
RESTATED ARTICLES 2016-10-24 - -
CHANGE OF MAILING ADDRESS 2015-03-10 225 South Wayman Street, Longwood, FL 32750 -
REINSTATEMENT 1999-12-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
AMENDMENT 1996-09-13 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-07-17
AMENDED ANNUAL REPORT 2022-10-31
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-02-13
AMENDED ANNUAL REPORT 2020-07-06
ANNUAL REPORT 2020-03-19
REINSTATEMENT 2019-09-27
Restated Articles 2016-10-24
ANNUAL REPORT 2016-04-14

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
FL29Q951010-10I Department of Housing and Urban Development 14.181 - SUPPORTIVE HOUSING FOR PERSONS WITH DISABILITIES 2009-12-01 2009-12-31 S811 DIS PRAC RENS
Recipient THE HACIENDA INC
Recipient Name Raw THE HACIENDA INC
Recipient DUNS 071075183
Recipient Address 237 FERNWOOD BLVD, FERN PARK, SEMINOLE, FLORIDA, 32730-2116
Obligated Amount 49150.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29Q951010-09I Department of Housing and Urban Development 14.181 - SUPPORTIVE HOUSING FOR PERSONS WITH DISABILITIES 2008-10-01 2009-08-31 S811 DIS PRAC RENS
Recipient THE HACIENDA INC
Recipient Name Raw THE HACIENDA INC
Recipient DUNS 071075183
Recipient Address 237 FERNWOOD BLVD, FERN PARK, SEMINOLE, FLORIDA, 32730-2116
Obligated Amount 57214.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29Q951010-08Z Department of Housing and Urban Development 14.181 - SUPPORTIVE HOUSING FOR PERSONS WITH DISABILITIES 2007-10-01 2008-09-30 S811 DIS PRAC RENS
Recipient THE HACIENDA INC
Recipient Name Raw THE HACIENDA INC
Recipient DUNS 071075183
Recipient Address 237 FERNWOOD BLVD, FERN PARK, SEMINOLE, FLORIDA, 32730-2116
Obligated Amount 54740.00
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
59-3380880 Corporation Unconditional Exemption 225 SOUTH WAYMAN STREET, LONGWOOD, FL, 32750-5345 1996-06
In Care of Name % SEMINOLE COMMUNITY MENTAL HEALTH
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 2023-12
Asset 100,000 to 499,999
Income 25,000 to 99,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 438308
Income Amount 92123
Form 990 Revenue Amount 92123
National Taxonomy of Exempt Entities Housing & Shelter: Housing Development, Construction, Management
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 HACIENDA INC
EIN 59-3380880
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name HACIENDA INC
EIN 59-3380880
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name HACIENDA INC
EIN 59-3380880
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name HACIENDA INC
EIN 59-3380880
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name HACIENDA INC
EIN 59-3380880
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name HACIENDA INC
EIN 59-3380880
Tax Period 201612
Filing Type E
Return Type 990
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State