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SAFETY HARBOR NEIGHBORHOOD FAMILY CENTER, INC. - Florida Company Profile

Company Details

Entity Name: SAFETY HARBOR NEIGHBORHOOD FAMILY CENTER, 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: 24 Sep 1996 (29 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Jul 2022 (3 years ago)
Document Number: N96000004935
FEI/EIN Number 593406671

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

Address: 1003 M. L. KING ST. N., SAFETY HARBOR, FL, 34695, US
Mail Address: 1003 M. L. KING ST. N., SAFETY HARBOR, FL, 34695, US
ZIP code: 34695
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS-WILLIAMS LEESTHER Treasurer 1651 Lakeview Ln, Dunedin, FL, 34698
Tieder William President 3241 San Bernadino, Clearwater, FL, 33759
Moscardini Charlotte Director 1403 N. Bayshore Dr., Safety Harbor, FL, 34695
Brundage Michael Vice President 1814 Oak Ridge Rd, Safety Harbor, FL, 34695
Handley Dawn Director 1303 Vermont Ave, Tarpon Springs, FL, 34698
Hale David E Agent 1003 M.L. KING ST N, SAFETY HARBOR, FL, 34695
Falco-Salazar Marcie Secretary 3107 Ashwood Lane, SAFETY HARBOR, FL, 34695

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000053701 MATTIE WILLIAMS NEIGHBORHOOD FAMILY CENTER ACTIVE 2024-04-23 2029-12-31 - 1003 DR MLK JR ST N, SAFETY HARBOR, FL, 34695
G18000025096 MATTIE WILLIAMS NEIGHBORHOOD FAMILY CENTER EXPIRED 2018-02-19 2023-12-31 - 1003 M.L. KING ST. N, SAFETY HARBOR, FL, 34695
G17000011021 MATTIE WILLIAMS NEIGHBORHOOD FAMILY CENTER EXPIRED 2017-01-30 2022-12-31 - 1003 MARTIN LUTHER KING ST N, SAFETY HARBOR, FL, 34695
G11000031600 MATTIE WILLIAMS NEIGHBORHOOD FAMILY CENTER EXPIRED 2011-03-29 2016-12-31 - 1003 M.L. KING ST. N., SAFETY HARBOR, FL, 34695

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-30 Hale, David E -
AMENDMENT 2022-07-14 - -
REGISTERED AGENT ADDRESS CHANGED 2009-04-06 1003 M.L. KING ST N, SAFETY HARBOR, FL 34695 -
CHANGE OF PRINCIPAL ADDRESS 2004-04-30 1003 M. L. KING ST. N., SAFETY HARBOR, FL 34695 -
CHANGE OF MAILING ADDRESS 2004-04-30 1003 M. L. KING ST. N., SAFETY HARBOR, FL 34695 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-21
Amendment 2022-07-14
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-05-03

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-3406671 Corporation Unconditional Exemption 1003 DR M L KING JR ST N, SAFETY HARBOR, FL, 34695-3406 1997-04
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 2023-09
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 Sep
Asset Amount 1300418
Income Amount 1260536
Form 990 Revenue Amount 1243035
National Taxonomy of Exempt Entities Human Services: Human Service Organizations
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 SAFETY HARBOR NEIGHBORHOOD FAMILY CENTER
EIN 59-3406671
Tax Period 202209
Filing Type E
Return Type 990
File View File
Organization Name SAFETY HARBOR NEIGHBORHOOD FAMILY CENTER
EIN 59-3406671
Tax Period 202109
Filing Type E
Return Type 990
File View File
Organization Name SAFETY HARBOR NEIGHBORHOOD FAMILY CENTER
EIN 59-3406671
Tax Period 202009
Filing Type E
Return Type 990
File View File
Organization Name SAFETY HARBOR NEIGHBORHOOD FAMILY CENTER
EIN 59-3406671
Tax Period 201909
Filing Type E
Return Type 990
File View File
Organization Name SAFETY HARBOR NEIGHBORHOOD FAMILY CENTER INC
EIN 59-3406671
Tax Period 201809
Filing Type E
Return Type 990
File View File
Organization Name SAFETY HARBOR NEIGHBORHOOD FAMILY CENTER INC
EIN 59-3406671
Tax Period 201709
Filing Type E
Return Type 990
File View File
Organization Name SAFETY HARBOR NEIGHBORHOOD FAMILY CENTER INC
EIN 59-3406671
Tax Period 201609
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
8655417301 2020-05-01 0455 PPP 1003 ML King Sreet North, Safety Harbor, FL, 34695
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87906.42
Loan Approval Amount (current) 87906.42
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Safety Harbor, PINELLAS, FL, 34695-0001
Project Congressional District FL-13
Number of Employees 21
NAICS code 624190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 88795.12
Forgiveness Paid Date 2021-05-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State