Entity Name: | TRINITY COLLEGE OF FLORIDA, 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: | 18 Mar 1964 (61 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 27 Oct 2023 (a year ago) |
Document Number: | 707000 |
FEI/EIN Number |
596155069
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2430 WELBILT BLVD, TRINITY, FL, 34655, US |
Mail Address: | 2430 WELBILT BLVD., TRINITY, FL, 34655, US |
ZIP code: | 34655 |
County: | Pasco |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TRINITY COLLEGE OF FLORIDA RETIREMENT SAVINGS PLAN | 2023 | 596155069 | 2024-09-24 | TRINITY COLLEGE OF FLORIDA | 31 | |||||||||||||||||||||||||||||||||
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TRINITY COLLEGE OF FLORIDA RETIREMENT SAVINGS PLAN | 2023 | 596155069 | 2024-09-24 | TRINITY COLLEGE OF FLORIDA | 31 | |||||||||||||||||||||||||||||||||
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TRINITY COLLEGE OF FLORIDA RETIREMENT SAVINGS PLAN | 2022 | 596155069 | 2023-06-16 | TRINITY COLLEGE OF FLORIDA | 36 | |||||||||||||||||||||||||||||||||
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Role | Plan administrator |
Date | 2023-06-16 |
Name of individual signing | MARK O'FARRELL |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2023-06-16 |
Name of individual signing | MARK O'FARRELL |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1996-08-01 |
Business code | 611000 |
Sponsor’s telephone number | 7273766911 |
Plan sponsor’s address | 2430 WELBILT BOULEVARD, TRINITY, FL, 34655 |
Signature of
Role | Plan administrator |
Date | 2022-05-24 |
Name of individual signing | MARK O'FARRELL |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2022-05-24 |
Name of individual signing | MARK O'FARRELL |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1996-08-01 |
Business code | 611000 |
Sponsor’s telephone number | 7273766911 |
Plan sponsor’s address | 2430 WELBILT BOULEVARD, TRINITY, FL, 34655 |
Signature of
Role | Plan administrator |
Date | 2021-05-24 |
Name of individual signing | MARK O'FARRELL |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2021-05-24 |
Name of individual signing | MARK O'FARRELL |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1996-08-01 |
Business code | 611000 |
Sponsor’s telephone number | 7273766911 |
Plan sponsor’s address | 2430 WELBILT BOULEVARD, TRINITY, FL, 34655 |
Signature of
Role | Plan administrator |
Date | 2020-05-21 |
Name of individual signing | MARK O'FARRELL |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1996-08-01 |
Business code | 611000 |
Sponsor’s telephone number | 7273766911 |
Plan sponsor’s address | 2430 WELBILT BOULEVARD, TRINITY, FL, 34655 |
Signature of
Role | Plan administrator |
Date | 2019-08-22 |
Name of individual signing | GREG MITCHELL |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2019-08-22 |
Name of individual signing | GREG MITCHELL |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1996-08-01 |
Business code | 611000 |
Sponsor’s telephone number | 7273766911 |
Plan sponsor’s address | 2430 WELBILT BOULEVARD, TRINITY, FL, 34655 |
Signature of
Role | Plan administrator |
Date | 2018-06-29 |
Name of individual signing | GREG MITCHELL |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2018-06-29 |
Name of individual signing | GREG MITCHELL |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1996-08-01 |
Business code | 611000 |
Sponsor’s telephone number | 7273766911 |
Plan sponsor’s address | 2430 WELBILT BOULEVARD, TRINITY, FL, 34655 |
Signature of
Role | Plan administrator |
Date | 2017-06-06 |
Name of individual signing | PAUL S WILLARD |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1996-08-01 |
Business code | 611000 |
Sponsor’s telephone number | 7273766911 |
Plan sponsor’s address | 2430 WELBILT BOULEVARD, TRINITY, FL, 34655 |
Signature of
Role | Plan administrator |
Date | 2016-05-24 |
Name of individual signing | PAUL WILLARD |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2016-05-24 |
Name of individual signing | PAUL WILLARD |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
Brandt Edward WIII | Director | 1102 Helmsley Rd, Williamsburg, VA, 23185 |
Chapman Tom | Director | 1901 Ulmerton Rd, Clearwater, FL, 33762 |
Duarte Saralyn | Director | 16322 Royalton Ln, Shady Hills, FL, 346103912 |
BEST STEPHEN III | President | 2430 WELBILT BLVD., TRINITY, FL, 34655 |
DUARTE SARALYN | Agent | 16322 Royalton Ln, Shady Hills, FL, 346103912 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000098730 | TRINITY COLLEGE OF FLORIDA | ACTIVE | 2016-09-09 | 2026-12-31 | - | 2430, TRINITY, FL, 34655 |
G10000076795 | TRINITY COLLEGE OF FLORIDA | EXPIRED | 2010-08-20 | 2015-12-31 | - | 2430 WELBILT BLVD, TRINITY, FL, 34655 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
AMENDMENT | 2023-10-27 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-01-24 | 16322 Royalton Ln, Shady Hills, FL 34610-3912 | - |
REGISTERED AGENT NAME CHANGED | 2023-01-24 | DUARTE, SARALYN | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-01-17 | 2430 WELBILT BLVD, TRINITY, FL 34655 | - |
CHANGE OF MAILING ADDRESS | 2011-01-17 | 2430 WELBILT BLVD, TRINITY, FL 34655 | - |
AMENDMENT | 2003-08-14 | - | - |
NAME CHANGE AMENDMENT | 1990-05-15 | TRINITY COLLEGE OF FLORIDA, INC. | - |
REINSTATEMENT | 1987-02-19 | - | - |
INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
AMENDMENT | 1985-11-14 | - | - |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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PEGGY DEVIVO, ET AL VS RALPH W. THOMAS, ET AL | 2D2022-1945 | 2022-06-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | TRUST AGREEMENT OF JOSEPH THOMAS DATED MAY 18, 2001 |
Role | Petitioner |
Status | Active |
Name | PEGGY DEVIVO |
Role | Petitioner |
Status | Active |
Representations | KEITH D. MILLER, ESQ. |
Name | FOOD FOR THE HUNGRY |
Role | Appellee |
Status | Active |
Name | TRANS WORLD RADIO, INC. |
Role | Respondent |
Status | Active |
Name | KELLY WALKER |
Role | Respondent |
Status | Active |
Name | KEVIN THOMAS |
Role | Respondent |
Status | Active |
Name | KIMBERLY THOMAS |
Role | Respondent |
Status | Active |
Name | TRINITY COLLEGE OF FLORIDA, INC. |
Role | Respondent |
Status | Active |
Name | AFRICA INLAND MISSION, INC. |
Role | Respondent |
Status | Active |
Name | HIGHLAND PARK CHURCH OF THE NAZARENE, INC. |
Role | Respondent |
Status | Active |
Name | FBO NAZARENE WORLD MISSION SOCIETY |
Role | Respondent |
Status | Active |
Name | O. M. S. INTERNATIONAL, INC. |
Role | Respondent |
Status | Active |
Name | WORLD MISSIONARY EVANGELISM, INC. |
Role | Respondent |
Status | Active |
Name | HONORABLE DANA Y. MOORE |
Role | Judge/Judicial Officer |
Status | Active |
Name | POLK CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Name | RALPH W. THOMAS |
Role | Respondent |
Status | Active |
Representations | HANK B. CAMPBELL, ESQ., LORNE O. LIECHTY, ESQ., JAMES C. MC CLENDON, I I, ESQ. |
Docket Entries
Docket Date | 2022-06-17 |
Type | Order |
Subtype | Order |
Description | Miscellaneous Order ~ Within 20 days from the date of this order, Attorney Lorne O. Liechty shall move to appear in this court pro hac vice or he will be removed from this proceeding. |
Docket Date | 2022-06-17 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Docket Date | 2022-06-16 |
Type | Petition |
Subtype | Petition |
Description | Petition Filed |
On Behalf Of | PEGGY DEVIVO |
Docket Date | 2022-06-16 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Docket Date | 2022-06-16 |
Type | Record |
Subtype | Appendix |
Description | ORIGINAL APPENDIX OR ATTACHMENT |
On Behalf Of | PEGGY DEVIVO |
Docket Date | 2022-07-14 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Judge |
Docket Date | 2022-07-14 |
Type | Order |
Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
Description | voluntary dismissal of writ ~ Petitioner's notice of voluntary dismissal is accepted and this petition for writ ofcertiorari is dismissed. |
Docket Date | 2022-07-14 |
Type | Misc. Events |
Subtype | Case Closed |
Description | Case Closed |
Docket Date | 2022-07-04 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ NOTICE OF FILING PURSUANT TO APPELLATE ORDER DATED JUNE 29, 2022 |
On Behalf Of | PEGGY DEVIVO |
Docket Date | 2022-06-29 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal |
On Behalf Of | PEGGY DEVIVO |
Docket Date | 2022-06-29 |
Type | Order |
Subtype | Order |
Description | MISCELLANEOUS ORDER ~ Because the trial court has not entered a written order on the discovery issue thatis the subject of the petition for writ of certiorari, this court does not have jurisdiction todetermine the petition. See Fla. R. App. P. 9.100(c) (petition for writ of certiorari must befiled within 30 days of rendition of the order for which review is sought). Accordingly, thisproceeding is held in abeyance for 21 days during which the trial court shall enter awritten order on the discovery and an order on petitioner's request to stay the orderpending this court's review. Petitioner shall file the written orders in this courtimmediately upon entry in the trial court. |
Classification | Original Proceedings - Circuit Civil - Certiorari |
Court | 2nd District Court of Appeal |
Originating Court |
Circuit Court for the Tenth Judicial Circuit, Polk County 2021-CA-003251 |
Parties
Name | PEGGY DEVIVO |
Role | Petitioner |
Status | Active |
Representations | KEITH D. MILLER, ESQ. |
Name | PROFESSIONAL GUARDIANS, LLC |
Role | Petitioner |
Status | Active |
Name | WORLD MISSIONARY EVANGELISM, INC. |
Role | Respondent |
Status | Active |
Name | RALPH W. THOMAS |
Role | Respondent |
Status | Active |
Representations | JAMES C. MC CLENDON, I I, ESQ., LORNE O. LIECHTY, ESQ., SAM BOONE, JR., ESQ., HANK B. CAMPBELL, ESQ. |
Name | KELLY WALKER |
Role | Respondent |
Status | Active |
Name | AFRICA INLAND MISSION, INC. |
Role | Respondent |
Status | Active |
Name | KEVIN THOMAS |
Role | Respondent |
Status | Active |
Name | N/K/A ONE MISSION SOCIETY USA, INC. |
Role | Respondent |
Status | Active |
Name | KIMBERLY THOMAS |
Role | Respondent |
Status | Active |
Name | TRUST AGREEMENT OF JOSEPH THOMAS |
Role | Respondent |
Status | Active |
Name | FBO NAZARENE WORLD MISSION SOCIETY |
Role | Respondent |
Status | Active |
Name | HIGHLAND PARK CHURCH OF THE NAZARENE, INC. |
Role | Respondent |
Status | Active |
Name | O.M.S. INTERNATIONAL, INC. |
Role | Respondent |
Status | Active |
Name | TRANS WORLD RADIO, INC. |
Role | Respondent |
Status | Active |
Name | FOOD FOR THE HUNGRY |
Role | Respondent |
Status | Active |
Name | TRINITY COLLEGE OF FLORIDA, INC. |
Role | Respondent |
Status | Active |
Name | HONORABLE DANA Y. MOORE |
Role | Judge/Judicial Officer |
Status | Active |
Name | POLK CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2022-04-04 |
Type | Misc. Events |
Subtype | Status Report |
Description | Status Report |
On Behalf Of | AFRICA INLAND MISSION, INC. |
Docket Date | 2022-06-13 |
Type | Misc. Events |
Subtype | Case Closed |
Description | Case Closed |
Docket Date | 2022-05-26 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Judge ~ BLACK, ROTHSTEIN-YOUAKIM, and LABRIT |
Docket Date | 2022-05-26 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | certiorari dismissed ~ Upon consideration of petitioner's status report informing this court that the trialcourt has vacated the order sought to be reviewed, the petition for writ of certiorari isdismissed. |
Docket Date | 2022-05-16 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ APPELLANT'S RESPONSE TO MAY 12, 2022 ORDER |
On Behalf Of | PEGGY DEVIVO |
Docket Date | 2022-05-12 |
Type | Misc. Events |
Subtype | Status Report |
Description | Status Report |
On Behalf Of | PEGGY DEVIVO |
Docket Date | 2022-05-12 |
Type | Order |
Subtype | Order to Show Cause |
Description | ORD-TO SHOW CAUSE ~ Upon consideration of the status report filed by petitioner on May 12, 2022,petitioner shall show cause with 15 days why this proceeding should not be dismissedas moot. |
Docket Date | 2022-04-28 |
Type | Order |
Subtype | Order on Motion for Extension of Time to File Response |
Description | grant eot for cert response ~ Respondents' motion for extension of time to serve the response is granted. Theresponse shall be served by May 25, 2022. |
Docket Date | 2022-04-25 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to File Response |
Description | Motion for Extension of Time to File Response ~ RESPONDENT, TRANS WORLD RADIO, INC.'S, UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO PETITION FOR WRIT OF CERTIORARI |
On Behalf Of | RALPH W. THOMAS |
Docket Date | 2022-03-24 |
Type | Order |
Subtype | Order to Respond to Petition |
Description | certiorari response - pretrial ~ Respondents shall serve a response to the petition for writ of certiorari within 30days. Petitioner may serve a reply within 30 days thereafter.The parties shall keep this court apprised of all hearings or trial dates that mayaffect this proceeding. |
Docket Date | 2022-03-10 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Docket Date | 2022-03-09 |
Type | Record |
Subtype | Appendix |
Description | ORIGINAL APPENDIX OR ATTACHMENT |
On Behalf Of | PEGGY DEVIVO |
Docket Date | 2022-03-09 |
Type | Petition |
Subtype | Petition |
Description | Petition Filed |
On Behalf Of | PEGGY DEVIVO |
Docket Date | 2022-03-09 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-02 |
Amendment | 2023-10-27 |
ANNUAL REPORT | 2023-01-24 |
ANNUAL REPORT | 2022-01-26 |
ANNUAL REPORT | 2021-01-05 |
ANNUAL REPORT | 2020-01-30 |
ANNUAL REPORT | 2019-01-30 |
ANNUAL REPORT | 2018-01-24 |
ANNUAL REPORT | 2017-01-23 |
ANNUAL REPORT | 2016-01-28 |
FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||||
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P007A118553 | Department of Education | 84.007 - FEDERAL SUPPLEMENTAL EDUCATIONAL OPPORTUNITY GRANTS | 2011-07-01 | 2017-08-31 | CAMPUS BASED/FSEOG | |||||||||||||||||||||
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P033A118553 | Department of Education | 84.033 - FEDERAL WORK-STUDY PROGRAM | 2011-07-01 | 2017-08-31 | CAMPUS BASED/FWS | |||||||||||||||||||||
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P063P114589 | Department of Education | 84.063 - FEDERAL PELL GRANT PROGRAM | 2011-02-21 | 2017-09-30 | GRANT PROGRAM | |||||||||||||||||||||
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P268K124589 | Department of Education | 84.268 - FEDERAL DIRECT STUDENT LOANS | 2011-01-01 | 2016-12-31 | DL BASE RECORD 2011-2012 | |||||||||||||||||||||
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P033A108553 | Department of Education | 84.033 - FEDERAL WORK-STUDY PROGRAM | 2010-07-01 | 2016-08-31 | CAMPUS-BASED/FWS | |||||||||||||||||||||
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P007A108553 | Department of Education | 84.007 - FEDERAL SUPPLEMENTAL EDUCATIONAL OPPORTUNITY GRANTS | 2010-07-01 | 2016-08-31 | CAMPUS BASED/FSEOG | |||||||||||||||||||||
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P063Q104589 | Department of Education | 84.063 - FEDERAL PELL GRANT PROGRAM | 2010-05-24 | 2016-09-30 | PELL GRANTS | |||||||||||||||||||||
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P375A104589 | Department of Education | 84.375 - ACADEMIC COMPETITIVENESS GRANTS | 2010-05-24 | 2016-09-30 | GRANT PROGRAM | |||||||||||||||||||||
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P063Q104589 | Department of Education | 84.063 - FEDERAL PELL GRANT PROGRAM | 2010-02-21 | 2016-09-30 | PELL GRANTS | |||||||||||||||||||||
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P063P104589 | Department of Education | 84.063 - FEDERAL PELL GRANT PROGRAM | 2010-02-21 | 2016-09-30 | GRANT PROGRAM | |||||||||||||||||||||
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EIN | Type of Organization | Exempt Organization Status | Address | Ruling Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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59-6155069 | Corporation | Unconditional Exemption | 2430 WELBILT BLVD, TRINITY, FL, 34655-4401 | 1964-04 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 | TRINITY COLLEGE OF FLORIDA INC |
EIN | 59-6155069 |
Tax Period | 202206 |
Filing Type | E |
Return Type | 990 |
File | View File |
Organization Name | TRINITY COLLEGE OF FLORIDA INC |
EIN | 59-6155069 |
Tax Period | 202106 |
Filing Type | E |
Return Type | 990 |
File | View File |
Organization Name | TRINITY COLLEGE OF FLORIDA INC |
EIN | 59-6155069 |
Tax Period | 202006 |
Filing Type | E |
Return Type | 990 |
File | View File |
Organization Name | TRINITY COLLEGE OF FLORIDA INC |
EIN | 59-6155069 |
Tax Period | 201906 |
Filing Type | E |
Return Type | 990 |
File | View File |
Organization Name | TRINITY COLLEGE OF FLORIDA INC |
EIN | 59-6155069 |
Tax Period | 201806 |
Filing Type | E |
Return Type | 990 |
File | View File |
Organization Name | TRINITY COLLEGE OF FLORIDA INC |
EIN | 59-6155069 |
Tax Period | 201706 |
Filing Type | E |
Return Type | 990 |
File | View File |
Organization Name | TRINITY COLLEGE OF FLORIDA INC |
EIN | 59-6155069 |
Tax Period | 201606 |
Filing Type | E |
Return Type | 990 |
File | View File |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4169237106 | 2020-04-13 | 0455 | PPP | 2430 Welbilt Blvd, Trinity, FL, 34655-4401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State