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PALMER TRINITY PRIVATE SCHOOL, INC. - Florida Company Profile

Company Details

Entity Name: PALMER TRINITY PRIVATE SCHOOL, 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: 12 Aug 1964 (61 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Oct 2000 (24 years ago)
Document Number: 707696
FEI/EIN Number 237098500

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7900 SOUTHWEST 176TH STREET, PALMETTO BAY, FL, 33157-6242, US
Mail Address: 7900 SOUTHWEST 176TH STREET, PALMETTO BAY, FL, 33157-6242, US
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300KQ61CLZ0E6E757 707696 US-FL GENERAL ACTIVE 1964-08-12

Addresses
Legal c/o Roberts, Patrick, Head of School, 7900 South West 176th Street, Palmetto Bay, US-FL, US, 33157-6242
Headquarters 7900 South West 176th Street, Palmetto Bay, US-FL, US, 33157-6242

Registration details
Registration Date 2015-10-06
Last Update 2024-03-07
Status ISSUED
Next Renewal 2025-03-07
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 707696

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PALMER TRINITY SCHOOL 403(B) DC PLAN 2023 237098500 2024-07-03 PALMER TRINITY PRIVATE SCHOOL, INC. 324
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 611000
Sponsor’s telephone number 3059694205
Plan sponsor’s mailing address 7900 SW 176 STREET, PALMETTO BAY, FL, 331570000
Plan sponsor’s address 7900 SW 176 STREET, PALMETTO BAY, FL, 331570000

Plan administrator’s name and address
Administrator’s EIN 133745616
Plan administrator’s name PENTEGRA SERVICES, INC.
Plan administrator’s address 701 WESTCHESTER AVENUE, SUITE 320E, WHITE PLAINS, NY, 10604
Administrator’s telephone number 8443672848

Number of participants as of the end of the plan year
Active participants 198
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 130
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 319
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 10

Signature of
Role Plan administrator
Date 2024-07-03
Name of individual signing BETTY CALDWELL
Valid signature Filed with authorized/valid electronic signature
PALMER TRINITY SCHOOL 403(B) DC PLAN 2022 237098500 2023-06-28 PALMER TRINITY PRIVATE SCHOOL, INC. 311
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 611000
Sponsor’s telephone number 3059694205
Plan sponsor’s mailing address 7900 SW 176 STREET, PALMETTO BAY, FL, 331570000
Plan sponsor’s address 7900 SW 176 STREET, PALMETTO BAY, FL, 331570000

Number of participants as of the end of the plan year
Active participants 212
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 110
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 313
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2023-06-28
Name of individual signing JOSE CHAO
Valid signature Filed with authorized/valid electronic signature
PALMER TRINITY SCHOOL 403(B) DC PLAN 2021 237098500 2022-09-14 PALMER TRINITY PRIVATE SCHOOL, INC. 309
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 611000
Sponsor’s telephone number 3059694205
Plan sponsor’s mailing address 7900 SW 176 STREET, PALMETTO BAY, FL, 331570000
Plan sponsor’s address 7900 SW 176 STREET, PALMETTO BAY, FL, 331570000

Number of participants as of the end of the plan year
Active participants 200
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 110
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 301
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2022-09-14
Name of individual signing JOSE CHAO
Valid signature Filed with authorized/valid electronic signature
PALMER TRINITY SCHOOL 403(B) DC PLAN 2020 237098500 2021-06-24 PALMER TRINITY PRIVATE SCHOOL, INC. 308
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 611000
Sponsor’s telephone number 3059694205
Plan sponsor’s mailing address 7900 SW 176 STREET, PALMETTO BAY, FL, 331570000
Plan sponsor’s address 7900 SW 176 STREET, PALMETTO BAY, FL, 331570000

Number of participants as of the end of the plan year
Active participants 205
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 101
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 3
Number of participants with account balances as of the end of the plan year 299
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2021-06-24
Name of individual signing JOSE CHAO
Valid signature Filed with authorized/valid electronic signature
PALMER TRINITY SCHOOL DEFINED CONTRIBUTION RETIREMENT PLAN 2019 237098500 2020-06-19 PALMER TRINITY PRIVATE SCHOOL, INC. 305
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-07-01
Business code 611000
Sponsor’s telephone number 3059694205
Plan sponsor’s mailing address 7900 SW 176 STREET, PALMETTO BAY, FL, 331570000
Plan sponsor’s address 7900 SW 176 STREET, PALMETTO BAY, FL, 331570000

Number of participants as of the end of the plan year
Active participants 205
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 101
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 299
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2020-05-29
Name of individual signing JOSE CHAO
Valid signature Filed with authorized/valid electronic signature
PALMER TRINITY SCHOOL DEFINED CONTRIBUTION RETIREMENT PLAN 2018 237098500 2019-08-22 PALMER TRINITY PRIVATE SCHOOL, INC. 303
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-07-01
Business code 611000
Sponsor’s telephone number 3059694205
Plan sponsor’s mailing address 7900 SW 176 STREET, PALMETTO BAY, FL, 331570000
Plan sponsor’s address 7900 SW 176 STREET, PALMETTO BAY, FL, 331570000

Number of participants as of the end of the plan year
Active participants 214
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 89
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 296
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2019-08-12
Name of individual signing JOSE CHAO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Baiamonte Michael Chairman 16340 SW 84th Place, Palmetto Bay, FL, 33157
Chao Jose Chief Financial Officer 7900 SW 176th Street, Palmetto Bay, FL, 331576242
Roberts Patrick Head of Agent 7900 SOUTHWEST 176TH STREET, PALMETTO BAY, FL, 331576242
Roberts Patrick F Head 7900 SW 176th Street, Palmetto Bay, FL, 331576242
Navarro Marcel Trustee 7900 SOUTHWEST 176TH STREET, PALMETTO BAY, FL, 331576242
Jesus Socorro Vice President 7900 SW 176th St., Miami, FL, 33157
Bacardi Elizabeth Trustee 7900 SOUTHWEST 176TH STREET, PALMETTO BAY, FL, 331576242

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000077253 PALMER TRINITY SCHOOL ACTIVE 2021-06-09 2026-12-31 - 7900 SW 176TH ST., (MIAMI), PALMETTO BAY, FL, 33157

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2016-09-19 7900 SOUTHWEST 176TH STREET, PALMETTO BAY, FL 33157-6242 -
REGISTERED AGENT NAME CHANGED 2016-09-19 Roberts, Patrick, Head of School -
CHANGE OF PRINCIPAL ADDRESS 2006-01-10 7900 SOUTHWEST 176TH STREET, PALMETTO BAY, FL 33157-6242 -
CHANGE OF MAILING ADDRESS 2006-01-10 7900 SOUTHWEST 176TH STREET, PALMETTO BAY, FL 33157-6242 -
REINSTATEMENT 2000-10-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
AMENDMENT 1999-06-07 - -
REINSTATEMENT 1994-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
REINSTATEMENT 1993-06-16 - -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-18
AMENDED ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-01-09

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
23-7098500 Corporation Unconditional Exemption 7900 SW 176TH ST, PALMETTO BAY, FL, 33157-6242 1971-03
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 2024-06
Asset 50,000,000 to greater
Income 10,000,000 to 49,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 107347918
Income Amount 38411715
Form 990 Revenue Amount 38294482
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 PALMER TRINITY PRIVATE SCHOOL INC
EIN 23-7098500
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name PALMER TRINITY PRIVATE SCHOOL INC
EIN 23-7098500
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name PALMER TRINITY PRIVATE SCHOOL INC
EIN 23-7098500
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name PALMER TRINITY PRIVATE SCHOOL INC
EIN 23-7098500
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name PALMER TRINITY PRIVATE SCHOOL INC
EIN 23-7098500
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name PALMER TRINITY PRIVATE SCHOOL INC
EIN 23-7098500
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name PALMER TRINITY PRIVATE SCHOOL INC
EIN 23-7098500
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name PALMER TRINITY PRIVATE SCHOOL INC
EIN 23-7098500
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
9415417002 2020-04-09 0455 PPP 7900 SW 176 Street, PALMETTO BAY, FL, 33157-6242
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2099232
Loan Approval Amount (current) 2099232
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123537
Servicing Lender Name Sunstate Bank
Servicing Lender Address 14095 S Dixie Hwy, MIAMI, FL, 33176-7222
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALMETTO BAY, MIAMI-DADE, FL, 33157-6242
Project Congressional District FL-27
Number of Employees 139
NAICS code 611110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Non-Profit Organization
Originating Lender ID 123537
Originating Lender Name Sunstate Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 2123956.29
Forgiveness Paid Date 2021-06-15

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Companies related by address

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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