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DEPORRES P.L.A.C.E., INC. - Florida Company Profile

Company Details

Entity Name: DEPORRES P.L.A.C.E., 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: 28 Feb 1997 (28 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 17 Feb 1998 (27 years ago)
Document Number: N97000001172
FEI/EIN Number 650747575

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

Address: 1016 NORTH DIXIE HIGHWAY SECOND FLOOR, WEST PALM BEACH, FL, 33401, US
Mail Address: 1016 NORTH DIXIE HIGHWAY SECOND FLOOR, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Pescosolido John Treasurer 1016 NORTH DIXIE HIGHWAY SECOND FLOOR, WEST PALM BEACH, FL, 33401
Hamon Robert President 1016 NORTH DIXIE HIGHWAY SECOND FLOOR, WEST PALM BEACH, FL, 33401
Macri, Sr. Domenick V Inte 1016 N. Dixie Highway, West Palm Beach, FL, 33401
Maio Nancy Secretary 1016 NORTH DIXIE HIGHWAY, WEST PALM BEACH, FL, 33401
Hamon Robert L Agent 1016 N DIXIE HIGHWAY, WEST PALM BEACH, FL, 33401
Napolitan Mary T Director 1016 N Dixie Highway, West Palm Beach, Florida, FL, 33401

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-06-19 Hamon, Robert L -
REGISTERED AGENT ADDRESS CHANGED 2016-03-09 1016 N DIXIE HIGHWAY, SECOND FLOOR, WEST PALM BEACH, FL 33401 -
CHANGE OF PRINCIPAL ADDRESS 2011-09-06 1016 NORTH DIXIE HIGHWAY SECOND FLOOR, WEST PALM BEACH, FL 33401 -
CHANGE OF MAILING ADDRESS 2011-09-06 1016 NORTH DIXIE HIGHWAY SECOND FLOOR, WEST PALM BEACH, FL 33401 -
AMENDED AND RESTATEDARTICLES 1998-02-17 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-19
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-03-09

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0747575 Corporation Unconditional Exemption 1016 N DIXIE HWY, WEST PALM BEACH, FL, 33401-3304 1998-01
In Care of Name % JUDY IRELAND
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 Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
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 100,000 to 499,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 378149
Income Amount 203352
Form 990 Revenue Amount 203352
National Taxonomy of Exempt Entities Education: Adult, Continuing Education
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 DEPORRES P L A C E INC
EIN 65-0747575
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name DEPORRES P L A C E INC
EIN 65-0747575
Tax Period 202006
Filing Type P
Return Type 990
File View File
Organization Name DEPORRES P L A C E INC
EIN 65-0747575
Tax Period 202006
Filing Type P
Return Type 990
File View File
Organization Name DEPORRES PLACE INC
EIN 65-0747575
Tax Period 201906
Filing Type P
Return Type 990
File View File
Organization Name DEPORRES PLACE INC
EIN 65-0747575
Tax Period 201906
Filing Type P
Return Type 990
File View File
Organization Name DEPORRES P L A C E INC
EIN 65-0747575
Tax Period 201806
Filing Type P
Return Type 990
File View File
Organization Name DEPORRES P L A C E INC
EIN 65-0747575
Tax Period 201706
Filing Type P
Return Type 990
File View File
Organization Name DEPORRES P L A C E INC
EIN 65-0747575
Tax Period 201606
Filing Type P
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8452477101 2020-04-15 0455 PPP 1016 N Dixie Hwy, West Palm Beach, FL, 33401-3304
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31900
Loan Approval Amount (current) 31900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 484528
Servicing Lender Name CRF Small Business Loan Company, LLC
Servicing Lender Address 801 Nicollet Mall Suite 1700 West, MINNEAPOLIS, MN, 55402
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33401-3304
Project Congressional District FL-22
Number of Employees 5
NAICS code 813319
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 484528
Originating Lender Name CRF Small Business Loan Company, LLC
Originating Lender Address MINNEAPOLIS, MN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32121.99
Forgiveness Paid Date 2021-01-07

Date of last update: 01 May 2025

Sources: Florida Department of State