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  5. THE CHI CHI RODRIGUEZ, YOUTH FOUNDATION, INC.

THE CHI CHI RODRIGUEZ, YOUTH FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: THE CHI CHI RODRIGUEZ, YOUTH FOUNDATION, 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: 14 Aug 1980 (45 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Sep 1996 (29 years ago)
Document Number: 753764
FEI/EIN Number 592017124

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3030 N. MCMULLEN BOOTH ROAD, CLEARWATER, FL, 33761, US
Mail Address: 3030 N. MCMULLEN BOOTH ROAD, CLEARWATER, FL, 33761, US
ZIP code: 33761
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHI CHI RODRIGUEZ RETIREMENT SAVINGS PLAN 2023 592017124 2024-10-07 CHI CHI RODRIGUEZ YOUTH FOUNDATION, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-02-01
Business code 624100
Sponsor’s telephone number 7277264673
Plan sponsor’s address 3030 N MCMULLEN BOOTH RD, CLEARWATER, FL, 33761

Signature of
Role Plan administrator
Date 2024-10-07
Name of individual signing JAMES POULTER
Valid signature Filed with authorized/valid electronic signature
CHI CHI RODRIGUEZ RETIREMENT SAVINGS PLAN 2022 592017124 2023-09-21 CHI CHI RODRIGUEZ YOUTH FOUNDATION, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-02-01
Business code 624100
Sponsor’s telephone number 7277264673
Plan sponsor’s address 3030 N MCMULLEN BOOTH RD, CLEARWATER, FL, 33761

Signature of
Role Plan administrator
Date 2023-09-21
Name of individual signing JAMES POULTER
Valid signature Filed with authorized/valid electronic signature
CHI CHI RODRIGUEZ RETIREMENT SAVINGS PLAN 2021 592017124 2022-10-10 CHI CHI RODRIGUEZ YOUTH FOUNDATION, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-02-01
Business code 624100
Sponsor’s telephone number 7277264673
Plan sponsor’s address 3030 N MCMULLEN BOOTH RD, CLEARWATER, FL, 33761

Signature of
Role Plan administrator
Date 2022-10-10
Name of individual signing JAMES POULTER
Valid signature Filed with authorized/valid electronic signature
CHI CHI RODRIGUEZ RETIREMENT SAVINGS PLAN 2020 592017124 2021-10-07 CHI CHI RODRIGUEZ YOUTH FOUNDATION, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-02-01
Business code 624100
Sponsor’s telephone number 7277264673
Plan sponsor’s address 3030 N MCMULLEN BOOTH RD, CLEARWATER, FL, 33761

Signature of
Role Plan administrator
Date 2021-10-07
Name of individual signing JAMES POULTER
Valid signature Filed with authorized/valid electronic signature
CHI CHI RODRIGUEZ RETIREMENT SAVINGS PLAN 2019 592017124 2020-04-14 CHI CHI RODRIGUEZ YOUTH FOUNDATION, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-02-01
Business code 624100
Sponsor’s telephone number 7277264673
Plan sponsor’s address 3030 N MCMULLEN BOOTH RD, CLEARWATER, FL, 33761

Signature of
Role Plan administrator
Date 2020-04-14
Name of individual signing JAMES POULTER
Valid signature Filed with authorized/valid electronic signature
CHI CHI RODRIGUEZ RETIREMENT SAVINGS PLAN 2019 592017124 2020-06-19 CHI CHI RODRIGUEZ YOUTH FOUNDATION, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-02-01
Business code 624100
Sponsor’s telephone number 7277264673
Plan sponsor’s address 3030 N MCMULLEN BOOTH RD, CLEARWATER, FL, 33761

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing JAMES POULTER
Valid signature Filed with authorized/valid electronic signature
CHI CHI RODRIGUEZ RETIREMENT SAVINGS PLAN 2018 592017124 2019-10-09 CHI CHI RODRIGUEZ YOUTH FOUNDATION, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-02-01
Business code 624100
Sponsor’s telephone number 7277264673
Plan sponsor’s address 3030 N MCMULLEN BOOTH RD, CLEARWATER, FL, 33761
CHI CHI RODRIGUEZ RETIREMENT SAVINGS PLAN 2018 592017124 2020-04-14 CHI CHI RODRIGUEZ YOUTH FOUNDATION, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-02-01
Business code 624100
Sponsor’s telephone number 7277264673
Plan sponsor’s address 3030 N MCMULLEN BOOTH RD, CLEARWATER, FL, 33761

Signature of
Role Plan administrator
Date 2020-04-14
Name of individual signing JAMES POULTER
Valid signature Filed with authorized/valid electronic signature
CHI CHI RODRIGUEZ RETIREMENT SAVINGS PLAN 2018 592017124 2020-04-14 CHI CHI RODRIGUEZ YOUTH FOUNDATION, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-02-01
Business code 624100
Sponsor’s telephone number 7277264673
Plan sponsor’s address 3030 N MCMULLEN BOOTH RD, CLEARWATER, FL, 33761

Signature of
Role Plan administrator
Date 2020-04-14
Name of individual signing JAMES POULTER
Valid signature Filed with authorized/valid electronic signature
CHI CHI RODRIGUEZ RETIREMENT SAVINGS PLAN 2017 592017124 2020-04-14 CHI CHI RODRIGUEZ YOUTH FOUNDATION, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-02-01
Business code 624100
Sponsor’s telephone number 7277264673
Plan sponsor’s address 3030 N MCMULLEN BOOTH RD, CLEARWATER, FL, 33761

Signature of
Role Plan administrator
Date 2020-04-14
Name of individual signing JAMES POULTER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
JAMES THOMAS A Boar 3030 N. MCMULLEN BOOTH ROAD, CLEARWATER, FL, 33761
Hubbard Mallory E Chie 3030 N. MCMULLEN BOOTH ROAD, CLEARWATER, FL, 33761
Poulter James A Agent 3030 MCMULLEN BOOTH ROAD, CLEARWATER, FL, 33761
POULTER, JAMES Chief Executive Officer 3030 N. MCMULLEN BOOTH ROAD, CLEARWATER, FL, 33761

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000082918 CHI CHI RODRIGUEZ ACADEMY ACTIVE 2014-08-12 2029-12-31 - 3030 N MCMULLEN BOOTH ROAD, CLEARWATER, FL, 33761

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-02-21 Poulter, James A -
REGISTERED AGENT ADDRESS CHANGED 2006-05-03 3030 MCMULLEN BOOTH ROAD, CLEARWATER, FL 33761 -
CHANGE OF PRINCIPAL ADDRESS 1998-03-19 3030 N. MCMULLEN BOOTH ROAD, CLEARWATER, FL 33761 -
CHANGE OF MAILING ADDRESS 1998-03-19 3030 N. MCMULLEN BOOTH ROAD, CLEARWATER, FL 33761 -
REINSTATEMENT 1996-09-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Court Cases

Title Case Number Docket Date Status
LARA GEMIGNANI VS KATHLEEN STRONG, ET AL 2D2017-0154 2017-01-19 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
16000710ES

Parties
Name LARA GEMIGNANI
Role Appellant
Status Active
Representations SAMANTHA A. TRACY, ESQ., JOSEPH W. FLEECE, ESQ.
Name CATHOLIC SCHOOL SYSTEM
Role Appellee
Status Active
Name THE GUEST HOUSE AND COMPANY LLC
Role Appellee
Status Active
Name HOSPICE OF LITTLE TRAVERS BAY
Role Appellee
Status Active
Name THE CHI CHI RODRIGUEZ, YOUTH FOUNDATION, INC.
Role Appellee
Status Active
Name CARING HOUSE AT DUKE CANCER CENTER
Role Appellee
Status Active
Name DUKE UNIVERSITY CANCER CENTER
Role Appellee
Status Active
Name ECKERD FAMILY YOUTH ALTERNATIVES, INC.
Role Appellee
Status Active
Name KATHLEEN STRONG
Role Appellee
Status Active
Representations ANTHONY PALMA, ESQ., SHARON KRICK, ESQ., JOSEPH ANTHONY DIVITO, ESQ., BEVERLY A. POHL, ESQ., JOSHUA MAGIDSON, ESQ., MICHAEL J. BITTMAN, ESQ., RALPH LEE MC CAUGHAN, ESQ., JOSEPH SOROTA, JR., ESQ., REGINA RABITAILLE, ESQ., STEPHEN HEUSTON, ESQ., ROBERT KELLY, ESQ., TRAVIS D. FINCHUM, ESQ., ALLAN P. WHITEHEAD, ESQ., CHARLES A. SAMARKOS, ESQ.
Name THE HOSPICE OF THE FLORIDA SUNCOAST, INC.
Role Appellee
Status Active
Name UNIVERSITY OF DETROIT HIGH SCHOOL
Role Appellee
Status Active
Name MARYGROVE COLLEGE
Role Appellee
Status Active
Name FLORIDA SHERIFFS YOUTH FUND
Role Appellee
Status Active
Name NORTHERN MICHIGAN HOSPITAL FOUNDATION
Role Appellee
Status Active
Name NEIGHBORLY SENIOR SERVICES, CLEARWATER, FLORIDA
Role Appellee
Status Active
Name UPARC FOUNDATION
Role Appellee
Status Active
Name THE SALVATION ARMY
Role Appellee
Status Active
Name ABILITIES INC.
Role Appellee
Status Active
Name RANDOLPH - MACON WOMENS COLLEGE
Role Appellee
Status Active
Name ST. CECELIA CHURCH
Role Appellee
Status Active
Name THE FLORIDA GERIATRIC RESEARCH PROGRAM OF MORTON PLANT
Role Appellee
Status Active
Name BOYSVILLE OF MICHIGAN
Role Appellee
Status Active
Name SAINT BRENDAN CHURCH
Role Appellee
Status Active
Name COVENANT HOUSE INCORPORATED
Role Appellee
Status Active
Name UNIVERSITY OF DETROIT MERCY COLLEGE
Role Appellee
Status Active
Name MATTHEW C. ARCHANGELI
Role Appellee
Status Active
Name ST. JUDE CHILDREN'S RESEARCH HOSPITAL, INC.
Role Appellee
Status Active
Name KIMBERLY HOUSE, LLC
Role Appellee
Status Active
Name PINELLAS CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2017-10-06
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2017-09-15
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2017-08-29
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ Tampa
Docket Date 2017-05-05
Type Notice
Subtype Notice
Description Notice ~ NOTICE OF ADOPTION OF THE TRUSTEE'S ANSWER BRIEF
On Behalf Of KATHLEEN STRONG
Docket Date 2017-05-05
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of LARA GEMIGNANI
Docket Date 2017-05-01
Type Record
Subtype Record on Appeal
Description Received Records ~ ALLAN - 271 PAGES
Docket Date 2017-04-19
Type Notice
Subtype Notice
Description Notice ~ NOTICE OF RATIFICATION AND ADOPTION OF ANSWER BRIEF OF APPELLEE SUCCESSOR CO-TRUSTEES
On Behalf Of KATHLEEN STRONG
Docket Date 2017-04-17
Type Notice
Subtype Notice
Description Notice ~ NOTICE OF ADOPTION OF THE TRUSTEES' ANSWER BRIEF
On Behalf Of KATHLEEN STRONG
Docket Date 2017-04-17
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of KATHLEEN STRONG
Docket Date 2017-04-05
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of KATHLEEN STRONG
Docket Date 2017-03-22
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of LARA GEMIGNANI
Docket Date 2017-03-22
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of LARA GEMIGNANI
Docket Date 2017-01-19
Type Miscellaneous Document
Subtype Lower Tribunal Transmittal Cover Sheet
Description LOWER TRIBUNAL TRANSMITTAL COVER SHEET
On Behalf Of PINELLAS CLERK
Docket Date 2017-01-19
Type Misc. Events
Subtype Order Appealed
Description Order Appealed
Docket Date 2017-01-19
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2017-01-19
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of LARA GEMIGNANI

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-01-26

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-2017124 Corporation Unconditional Exemption 3030 N MCMULLEN BOOTH RD, CLEARWATER, FL, 33761-3331 1982-01
In Care of Name % JAMES POULTER
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 Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
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 8198348
Income Amount 4702997
Form 990 Revenue Amount 4169036
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 CHI CHI RODRIGUEZ YOUTH FOUNDATION INC
EIN 59-2017124
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name CHI CHI RODRIGUEZ YOUTH FOUNDATION INC
EIN 59-2017124
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name CHI CHI RODRIGUEZ YOUTH FOUNDATION INC
EIN 59-2017124
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name CHI CHI RODRIGUEZ YOUTH FOUNDATION INC
EIN 59-2017124
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name CHI CHI RODRIGUEZ YOUTH FOUNDATION INC
EIN 59-2017124
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name CHI CHI RODRIGUEZ YOUTH FOUNDATION INC
EIN 59-2017124
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name CHI CHI RODRIGUEZ YOUTH FOUNDATION INC
EIN 59-2017124
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name CHI CHI RODRIGUEZ YOUTH FOUNDATION INC
EIN 59-2017124
Tax Period 201606
Filing Type P
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5122987105 2020-04-13 0455 PPP 3030 McMullen Booth Road, CLEARWATER, FL, 33761
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 225500
Loan Approval Amount (current) 225500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER, PINELLAS, FL, 33761-0100
Project Congressional District FL-13
Number of Employees 40
NAICS code 813219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 228168.93
Forgiveness Paid Date 2021-06-22

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No other companies in our directory share the same address as THE CHI CHI RODRIGUEZ, YOUTH FOUNDATION, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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