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TRINITY COLLEGE OF FLORIDA, INC. - Florida Company Profile

Company Details

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

form 5500

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
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
TRINITY COLLEGE OF FLORIDA RETIREMENT SAVINGS PLAN 2023 596155069 2024-09-24 TRINITY COLLEGE OF FLORIDA 31
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
TRINITY COLLEGE OF FLORIDA RETIREMENT SAVINGS PLAN 2022 596155069 2023-06-16 TRINITY COLLEGE OF FLORIDA 36
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 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
TRINITY COLLEGE OF FLORIDA RETIREMENT SAVINGS PLAN 2021 596155069 2022-05-24 TRINITY COLLEGE OF FLORIDA 37
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
TRINITY COLLEGE OF FLORIDA RETIREMENT SAVINGS PLAN 2020 596155069 2021-05-24 TRINITY COLLEGE OF FLORIDA 41
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
TRINITY COLLEGE OF FLORIDA RETIREMENT SAVINGS PLAN 2019 596155069 2020-05-21 TRINITY COLLEGE OF FLORIDA 43
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
TRINITY COLLEGE OF FLORIDA RETIREMENT SAVINGS PLAN 2018 596155069 2019-08-22 TRINITY COLLEGE OF FLORIDA 47
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
TRINITY COLLEGE OF FLORIDA RETIREMENT SAVINGS PLAN 2017 596155069 2018-06-29 TRINITY COLLEGE OF FLORIDA 57
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
TRINITY COLLEGE OF FLORIDA RETIREMENT SAVINGS PLAN 2016 596155069 2017-06-06 TRINITY COLLEGE OF FLORIDA 63
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
TRINITY COLLEGE OF FLORIDA RETIREMENT SAVINGS PLAN 2015 596155069 2016-05-24 TRINITY COLLEGE OF FLORIDA 65
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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Court Cases

Title Case Number Docket Date Status
PEGGY DEVIVO, ET AL VS RALPH W. THOMAS, ET AL 2D2022-1945 2022-06-16 Closed
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 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.
PEGGY DEVIVO. OF PROFESSIONAL GUARDIANS, LLC VS RALPH W. THOMAS, ET AL 2D2022-0754 2022-03-09 Closed
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

Documents

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

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
P007A118553 Department of Education 84.007 - FEDERAL SUPPLEMENTAL EDUCATIONAL OPPORTUNITY GRANTS 2011-07-01 2017-08-31 CAMPUS BASED/FSEOG
Recipient TRINITY COLLEGE OF FLORIDA, INC
Recipient Name Raw TRINITY COLLEGE OF FLORIDA, INC.
Recipient UEI V7GJDNLAMJA9
Recipient DUNS 078309309
Recipient Address 2430 WELBILT BLVD, NEW PORT RICHEY, PASCO, FLORIDA, 34655-4401, UNITED STATES
Obligated Amount 36000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P033A118553 Department of Education 84.033 - FEDERAL WORK-STUDY PROGRAM 2011-07-01 2017-08-31 CAMPUS BASED/FWS
Recipient TRINITY COLLEGE OF FLORIDA, INC
Recipient Name Raw TRINITY COLLEGE OF FLORIDA, INC.
Recipient UEI V7GJDNLAMJA9
Recipient DUNS 078309309
Recipient Address 2430 WELBILT BLVD, NEW PORT RICHEY, PASCO, FLORIDA, 34655-4401, UNITED STATES
Obligated Amount 45000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P063P114589 Department of Education 84.063 - FEDERAL PELL GRANT PROGRAM 2011-02-21 2017-09-30 GRANT PROGRAM
Recipient TRINITY COLLEGE OF FLORIDA, INC
Recipient Name Raw TRINITY COLLEGE OF FLORIDA, INC.
Recipient UEI V7GJDNLAMJA9
Recipient DUNS 078309309
Recipient Address 2430 WELBILT BLVD, NEW PORT RICHEY, PASCO, FLORIDA, 34655-4401, UNITED STATES
Obligated Amount 558358.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P268K124589 Department of Education 84.268 - FEDERAL DIRECT STUDENT LOANS 2011-01-01 2016-12-31 DL BASE RECORD 2011-2012
Recipient TRINITY COLLEGE OF FLORIDA, INC
Recipient Name Raw TRINITY COLLEGE OF FLORIDA, INC.
Recipient UEI V7GJDNLAMJA9
Recipient DUNS 078309309
Recipient Address 2430 WELBILT BLVD, NEW PORT RICHEY, PASCO, FLORIDA, 34655-4401, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 7858646.00
Link View Page
P033A108553 Department of Education 84.033 - FEDERAL WORK-STUDY PROGRAM 2010-07-01 2016-08-31 CAMPUS-BASED/FWS
Recipient TRINITY COLLEGE OF FLORIDA, INC
Recipient Name Raw TRINITY COLLEGE OF FLORIDA INC.
Recipient UEI V7GJDNLAMJA9
Recipient DUNS 078309309
Recipient Address 2430 WELBILT BLVD, NEW PORT RICHEY, FLORIDA, 34655-4401, UNITED STATES
Obligated Amount 45000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P007A108553 Department of Education 84.007 - FEDERAL SUPPLEMENTAL EDUCATIONAL OPPORTUNITY GRANTS 2010-07-01 2016-08-31 CAMPUS BASED/FSEOG
Recipient TRINITY COLLEGE OF FLORIDA, INC
Recipient Name Raw TRINITY COLLEGE OF FLORIDA INC.
Recipient UEI V7GJDNLAMJA9
Recipient DUNS 078309309
Recipient Address 2430 WELBILT BLVD, NEW PORT RICHEY, FLORIDA, 34655-4401, UNITED STATES
Obligated Amount 36000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P063Q104589 Department of Education 84.063 - FEDERAL PELL GRANT PROGRAM 2010-05-24 2016-09-30 PELL GRANTS
Recipient TRINITY COLLEGE OF FLORIDA, INC
Recipient Name Raw TRINITY COLLEGE OF FLORIDA, INC.
Recipient UEI V7GJDNLAMJA9
Recipient DUNS 078309309
Recipient Address 2430 WELBILT BLVD, NEW PORT RICHEY, PASCO, FLORIDA, 34655-4401, UNITED STATES
Obligated Amount 705.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P375A104589 Department of Education 84.375 - ACADEMIC COMPETITIVENESS GRANTS 2010-05-24 2016-09-30 GRANT PROGRAM
Recipient TRINITY COLLEGE OF FLORIDA, INC
Recipient Name Raw TRINITY COLLEGE OF FLORIDA, INC.
Recipient UEI V7GJDNLAMJA9
Recipient DUNS 078309309
Recipient Address 2430 WELBILT BLVD, NEW PORT RICHEY, PASCO, FLORIDA, 34655-4401, UNITED STATES
Obligated Amount 14950.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P063Q104589 Department of Education 84.063 - FEDERAL PELL GRANT PROGRAM 2010-02-21 2016-09-30 PELL GRANTS
Recipient TRINITY COLLEGE OF FLORIDA, INC
Recipient Name Raw TRINITY COLLEGE OF FLORIDA, INC.
Recipient UEI V7GJDNLAMJA9
Recipient DUNS 078309309
Recipient Address 2430 WELBILT BLVD, NEW PORT RICHEY, PASCO, FLORIDA, 34655-4401, UNITED STATES
Obligated Amount 45.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P063P104589 Department of Education 84.063 - FEDERAL PELL GRANT PROGRAM 2010-02-21 2016-09-30 GRANT PROGRAM
Recipient TRINITY COLLEGE OF FLORIDA, INC
Recipient Name Raw TRINITY COLLEGE OF FLORIDA, INC.
Recipient UEI V7GJDNLAMJA9
Recipient DUNS 078309309
Recipient Address 2430 WELBILT BLVD, NEW PORT RICHEY, PASCO, FLORIDA, 34655-4401, UNITED STATES
Obligated Amount 64364.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient TRINITY COLLEGE OF FLORIDA, INC
Recipient Name Raw TRINITY COLLEGE OF FLORIDA, INC.
Recipient UEI V7GJDNLAMJA9
Recipient DUNS 078309309
Recipient Address 2430 WELBILT BLVD, NEW PORT RICHEY, PASCO, FLORIDA, 34655-4401, UNITED STATES
Obligated Amount 574403.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient TRINITY COLLEGE OF FLORIDA, INC
Recipient Name Raw TRINITY COLLEGE OF FLORIDA INC.
Recipient UEI V7GJDNLAMJA9
Recipient DUNS 078309309
Recipient Address 2430 WELBILT BLVD, NEW PORT RICHEY, FLORIDA, 34655-4401, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 8774831.00
Link View Page
Recipient TRINITY COLLEGE OF FLORIDA, INC
Recipient Name Raw TRINITY COLLEGE OF FLORIDA INC.
Recipient UEI V7GJDNLAMJA9
Recipient DUNS 078309309
Recipient Address 2430 WELBILT BLVD, NEW PORT RICHEY, FLORIDA, 34655-4401, UNITED STATES
Obligated Amount 6375.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient TRINITY COLLEGE OF FLORIDA, INC
Recipient Name Raw TRINITY COLLEGE OF FLORIDA INC.
Recipient UEI V7GJDNLAMJA9
Recipient DUNS 078309309
Recipient Address 2430 WELBILT BLVD, NEW PORT RICHEY, FLORIDA, 34655-4401, UNITED STATES
Obligated Amount 515911.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient TRINITY COLLEGE OF FLORIDA, INC
Recipient Name Raw TRINITY COLLEGE OF FLORIDA INC.
Recipient UEI V7GJDNLAMJA9
Recipient DUNS 078309309
Recipient Address 2430 WELBILT BLVD, NEW PORT RICHEY, FLORIDA, 34655-4401, UNITED STATES
Obligated Amount 45000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient TRINITY COLLEGE OF FLORIDA, INC
Recipient Name Raw TRINITY COLLEGE OF FLORIDA INC.
Recipient UEI V7GJDNLAMJA9
Recipient DUNS 078309309
Recipient Address 2430 WELBILT BLVD, NEW PORT RICHEY, FLORIDA, 34655-4401, UNITED STATES
Obligated Amount 36000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient TRINITY COLLEGE OF FLORIDA, INC
Recipient Name Raw TRINITY COLLEGE OF FLORIDA INC.
Recipient UEI V7GJDNLAMJA9
Recipient DUNS 078309309
Recipient Address 2430 WELBILT BLVD, NEW PORT RICHEY, PASCO, FLORIDA, 34655-4401, UNITED STATES
Obligated Amount 715.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient TRINITY COLLEGE OF FLORIDA, INC
Recipient Name Raw TRINITY COLLEGE OF FLORIDA INC.
Recipient UEI V7GJDNLAMJA9
Recipient DUNS 078309309
Recipient Address 2430 WELBILT BLVD, NEW PORT RICHEY, PASCO, FLORIDA, 34655-4401, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 49774.00
Link View Page
Recipient TRINITY COLLEGE OF FLORIDA, INC
Recipient Name Raw TRINITY COLLEGE OF FLORIDA INC.
Recipient UEI V7GJDNLAMJA9
Recipient DUNS 078309309
Recipient Address 2430 WELBILT BLVD, NEW PORT RICHEY, PASCO, FLORIDA, 34655-4401, UNITED STATES
Obligated Amount 515.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient TRINITY COLLEGE OF FLORIDA, INC
Recipient Name Raw TRINITY COLLEGE OF FLORIDA INC.
Recipient UEI V7GJDNLAMJA9
Recipient DUNS 078309309
Recipient Address 2430 WELBILT BLVD, NEW PORT RICHEY, FLORIDA, 34655-4401, UNITED STATES
Obligated Amount 5575.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
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Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-6155069 Corporation Unconditional Exemption 2430 WELBILT BLVD, TRINITY, FL, 34655-4401 1964-04
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 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 School 170(b)(1)(A)(ii)
Tax Period 2023-06
Asset 5,000,000 to 9,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 8027524
Income Amount 3461460
Form 990 Revenue Amount 3461460
National Taxonomy of Exempt Entities -
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 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4169237106 2020-04-13 0455 PPP 2430 Welbilt Blvd, Trinity, FL, 34655-4401
Loan Status Date 2020-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 351589.95
Loan Approval Amount (current) 351589.95
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Trinity, PASCO, FL, 34655-4401
Project Congressional District FL-12
Number of Employees 87
NAICS code 611310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 353504.16
Forgiveness Paid Date 2020-11-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State