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TRINITY VILLAS, INC. - Florida Company Profile

Company Details

Entity Name: TRINITY VILLAS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation

TRINITY VILLAS, INC. is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code.
In Florida, Not-For-Profit Corporations are governed by Title XXXVI, Chapter 617, Florida Statutes – Florida Not For Profit 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: 22 May 1979 (46 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Jun 2006 (19 years ago)
Document Number: 747290
FEI/EIN Number 59-6046993

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

Address: 3728 N.E. 8TH PLACE, OCALA, FL 34470
Mail Address: 3728 N.E. 8TH PLACE, OCALA, FL 34470
ZIP code: 34470
County: Marion
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPIN-OFF TERMINATION PLAN FOR TRINITY VILLAS, INC. 2020 596046992 2021-12-23 TRINITY VILLAS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-08-31
Business code 541214
Sponsor’s telephone number 3526945507
Plan sponsor’s address 3728 N.E. 8TH PLACE, OCALA, FL, 34470

Signature of

Role Plan administrator
Date 2021-12-23
Name of individual signing SHERYL SOUTHWICK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Tester, Gary A Agent 1819 NORTH SEMORAN BLVD, Orlando, FL 32807
BULLARD, WARREN Vice President 18 N.W. 3RD AVENUE, OCALA, FL 34475
Davis, Rob President 3728 NE 8th Pl, Ocala, FL 34470
Price, Barbara Member 3728 NE 8th Pl, Ocala, FL 34470
Baker, Katherine Member 3728 NE 8th Pl, Ocala, FL 34470
Geddings, Marianne Secretary 3728 NE 8th Pl, Ocala, FL 34470
Tester, Gary Officio Member 3728 NE 8th Pl, Ocala, FL 34470
Casey, Kevin Ex 3728 NE 8th Pl, Ocala, FL 34470
Casey, Kevin Officio Member 3728 NE 8th Pl, Ocala, FL 34470
Ellspermann, David Treasurer 3728 NE 8th Pl, Ocala, FL 34470

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000101253 BLESSED TRINITY ELDER CARE CENTER ACTIVE 2011-10-14 2026-12-31 - 5 SE 17TH STREET BLDG. L, BUILDING L, OCALA, FL, 34471

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-26 Tester, Gary A -
REGISTERED AGENT ADDRESS CHANGED 2022-04-26 1819 NORTH SEMORAN BLVD, Orlando, FL 32807 -
AMENDMENT 2006-06-26 - -
MERGER 2006-06-15 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000057769
CHANGE OF PRINCIPAL ADDRESS 1989-05-31 3728 N.E. 8TH PLACE, OCALA, FL 34470 -
CHANGE OF MAILING ADDRESS 1989-05-31 3728 N.E. 8TH PLACE, OCALA, FL 34470 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-05-30
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-27

Date of last update: 05 Feb 2025

Sources: Florida Department of State