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COMMUNITY VICTORY FAMILY SERVICES INC. - Florida Company Profile

Company Details

Entity Name: COMMUNITY VICTORY FAMILY SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMMUNITY VICTORY FAMILY SERVICES INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 08 Feb 2018 (7 years ago)
Document Number: P18000013425
FEI/EIN Number 36-4892026

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

Address: 15438 N. Florida Ave, Tampa, FL, 33613, US
Mail Address: 15438 N. Florida Ave, Tampa, FL, 33613, US
ZIP code: 33613
County: Hillsborough
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1346735008 2018-06-26 2018-06-26 PO BOX 7731, WESLEY CHAPEL, FL, 335450113, US 8905 REGENTS PARK DR STE 230, TAMPA, FL, 336473081, US

Contacts

Phone +1 800-715-3606
Fax 8139060206

Authorized person

Name MR. TAIWAN SIMMONS
Role DIRECTOR OF OPERATIONS
Phone 8007153606

Taxonomy

Taxonomy Code 101YM0800X - Mental Health Counselor
License Number MH13166
State FL
Is Primary Yes

Other Provider Identifiers

Issuer MEDICAID
Number 014618400
State FL

Key Officers & Management

Name Role Address
SIMMONS SHNAI President 15438 N. Florida Ave, Tampa, FL, 33613
SIMMONS TAIWAN Vice President 15438 N. Florida Ave, Tampa, FL, 33613
INSIDE REACH MINISTRIES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000006293 THE COLLECTIVE WELLNESS INSTITUTE ACTIVE 2021-01-12 2026-12-31 - P. O. BOX 7731, WESLEY CHAPEL, FL, 33545

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-30 15438 N. Florida Ave, 106, Tampa, FL 33613 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-12 15438 N. Florida Ave, 106, Tampa, FL 33613 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-12 15438 N. Florida Ave, 106, Tampa, FL 33613 -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-05-15
Domestic Profit 2018-02-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5937137305 2020-04-30 0455 PPP 8905 Regents Park Drive, Tampa, FL, 33647-3081
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2500
Loan Approval Amount (current) 2500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94465
Servicing Lender Name Grow Financial FCU
Servicing Lender Address 9927 Delaney Lake Dr, TAMPA, FL, 33619-5071
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33647-3081
Project Congressional District FL-15
Number of Employees 1
NAICS code 621330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94465
Originating Lender Name Grow Financial FCU
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2517.44
Forgiveness Paid Date 2021-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State