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CIRCLE OF FRIENDS MINISTRY, INC. - Florida Company Profile

Company Details

Entity Name: CIRCLE OF FRIENDS MINISTRY, 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 Apr 1999 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Mar 2019 (6 years ago)
Document Number: N99000002604
FEI/EIN Number 593572022

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

Address: 333 Lime Avenue, LAKE WALES, FL, 33853, US
Mail Address: 333 Lime Avenue, LAKE WALES, FL, 33853, US
ZIP code: 33853
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Higbee Crystal President 1414 Chamberlain Loop, LAKE WALES, FL, 33853
Burden Susan Director 333 Lime Avenue, LAKE WALES, FL, 33853
Thompson Scott Director 333 Lime Avenue, LAKE WALES, FL, 33853
Gibson Curtis Vice Chairman 333 Lime Avenue, LAKE WALES, FL, 33853
Alderman Debbie Secretary 333 Lime Avenue, LAKE WALES, FL, 33853
Grubbs Taccara Director 333 Lime Avenue, LAKE WALES, FL, 33853
Higbee Crystal Agent 333 Lime Avenue, LAKE WALES, FL, 33853

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000172339 JENI BOP'S ICE CREAM SHOP EXPIRED 2009-11-05 2014-12-31 - 970 HWY 60 E, LAKE WALES, FL, 33853

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-07 Higbee, Crystal -
REGISTERED AGENT ADDRESS CHANGED 2024-02-07 333 Lime Avenue, LAKE WALES, FL 33853 -
CHANGE OF PRINCIPAL ADDRESS 2023-07-20 333 Lime Avenue, LAKE WALES, FL 33853 -
CHANGE OF MAILING ADDRESS 2023-07-20 333 Lime Avenue, LAKE WALES, FL 33853 -
AMENDMENT 2019-03-12 - -
AMENDMENT 2018-07-20 - -
REINSTATEMENT 2014-05-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-02-20
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-04-04
Amendment 2019-03-12
Amendment 2018-07-20
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-09-21

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-3572022 Corporation Unconditional Exemption 333 LIME AVE, LAKE WALES, FL, 33853-4540 1999-11
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 2023-12
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 Dec
Asset Amount 321949
Income Amount 194147
Form 990 Revenue Amount 194074
National Taxonomy of Exempt Entities Religion-Related: Christianity
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 CIRCLE OF FRIENDS MINISTRY INC
EIN 59-3572022
Tax Period 202312
Filing Type E
Return Type 990EZ
File View File
Organization Name CIRCLE OF FRIENDS MINISTRY INC
EIN 59-3572022
Tax Period 202212
Filing Type E
Return Type 990EZ
File View File
Organization Name CIRCLE OF FRIENDS MINISTRY INC
EIN 59-3572022
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File
Organization Name CIRCLE OF FRIENDS MINISTRY INC
EIN 59-3572022
Tax Period 202012
Filing Type P
Return Type 990EZ
File View File
Organization Name CIRCLE OF FRIENDS MINISTRY INC
EIN 59-3572022
Tax Period 202012
Filing Type P
Return Type 990EZ
File View File
Organization Name CIRCLE OF FRIENDS MINISTRY INC
EIN 59-3572022
Tax Period 201912
Filing Type P
Return Type 990EZ
File View File
Organization Name CIRCLE OF FRIENDS MINISTRY INC
EIN 59-3572022
Tax Period 201812
Filing Type P
Return Type 990EZ
File View File
Organization Name CIRCLE OF FRIENDS MINISTRY INC
EIN 59-3572022
Tax Period 201712
Filing Type P
Return Type 990EZ
File View File
Organization Name CIRCLE OF FRIENDS MINISTRY INC
EIN 59-3572022
Tax Period 201612
Filing Type P
Return Type 990EZ
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3371058400 2021-02-04 0455 PPS 105 E Stuart Ave, Lake Wales, FL, 33853-4127
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14307
Loan Approval Amount (current) 14307
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lake Wales, POLK, FL, 33853-4127
Project Congressional District FL-18
Number of Employees 3
NAICS code 624190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14404.6
Forgiveness Paid Date 2021-11-16
3880427700 2020-05-01 0455 PPP 105 E. STUART AVE, LAKE WALES, FL, 33853
Loan Status Date 2021-04-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13823
Loan Approval Amount (current) 13823
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LAKE WALES, POLK, FL, 33853-0100
Project Congressional District FL-18
Number of Employees 1
NAICS code 624120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13945.32
Forgiveness Paid Date 2021-03-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State