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CIRCLE OF FRIENDS MINISTRY, INC. - Florida Company Profile

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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: 200 E. Crystal Ave, LAKE WALES, FL, 33853, US
Mail Address: 200 E. Crystal Ave, LAKE WALES, FL, 33853, US
ZIP code: 33853
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Burden Susan Director 200 E. Crystal Ave, LAKE WALES, FL, 33853
Alderman Debbie Secretary 200 E. Crystal Ave, LAKE WALES, FL, 33853
Thompson Scott Vice Chairman 200 E. Crystal Ave, LAKE WALES, FL, 33853
Gibson Curtis Chairman 200 E. Crystal Ave, LAKE WALES, FL, 33853
Cleveland Tammy Treasurer 200 E. Crystal Ave, LAKE WALES, FL, 33853
Williams Dezonia Director 200 E. Crystal Ave, LAKE WALES, FL, 33853
Jolley Steve Agent 200 E. Crystal Ave, 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

USAspending Awards / Financial Assistance

Date:
2021-02-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14307.00
Total Face Value Of Loan:
14307.00
Date:
2020-07-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
75000.00
Total Face Value Of Loan:
75000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13823.00
Total Face Value Of Loan:
13823.00
Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
59-3572022
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)
Ruling Date:
1999-11
National Taxonomy Of Exempt Entities:
Religion-Related: Christianity
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14307
Current Approval Amount:
14307
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14404.6
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13823
Current Approval Amount:
13823
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13945.32

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Date of last update: 02 Jun 2025

Sources: Florida Department of State