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TRINITY EMPOWERMENT CONSORTIUM, INC. - Florida Company Profile

Company Details

Entity Name: TRINITY EMPOWERMENT CONSORTIUM, 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: 26 Feb 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Jul 2005 (20 years ago)
Document Number: N02000001408
FEI/EIN Number 043606759

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

Address: 11885 SW 216TH ST, MIAMI, FL, 33170, US
Mail Address: PO Box 97-1790, Miami, FL, 33197, US
ZIP code: 33170
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOHNSON STEPHANYE President PO Box 97-1790, Miami, FL, 33197
MCFARLANE-LINDSEY MARISSA Treasurer PO Box 97-1790, Miami, FL, 33197
SHEPPARD CASSANDRA Secretary PO Box 97-1790, Miami, FL, 33197
McKnight Joshua Director PO Box 97-1790, Miami, FL, 33197
SJO ASSOCIATES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000049398 THE CREDIT EMPOWERMENT STATION ACTIVE 2021-04-11 2026-12-31 - PO BOX 97-1790, MIAMI, FL, 33197
G21000049397 SJO ASSOCIATES INC. ACTIVE 2021-04-11 2026-12-31 - PO BOX 97-1790, MIAMI, FL, 33197
G18000012526 EARTHA L JOHNSON SCHOLARSHIP FUND EXPIRED 2018-01-23 2023-12-31 - 18142 SW 97TH AVE, PALMETTO BAY, FL, 33157
G14000130349 SOUTH MIAMI DADE BUSINESS CENTER, INC. EXPIRED 2014-12-27 2019-12-31 - 9745 SW 184 ST, PALMETTO BAY, FL, 33157

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-03-05 11885 SW 216TH ST, SUITE A, MIAMI, FL 33170 -
REGISTERED AGENT NAME CHANGED 2019-02-21 SJO ASSOCIATES -
REGISTERED AGENT ADDRESS CHANGED 2019-02-21 11885 SW 216TH ST, SUITE A FRONT BOX 5, GOULDS, FL 33170 -
CHANGE OF PRINCIPAL ADDRESS 2018-09-27 11885 SW 216TH ST, SUITE A, MIAMI, FL 33170 -
AMENDMENT 2005-07-12 - -

Documents

Name Date
ANNUAL REPORT 2024-03-07
AMENDED ANNUAL REPORT 2023-09-19
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-25

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
04-3606759 Corporation Unconditional Exemption PO BOX 971790, MIAMI, FL, 33197-1790 2005-07
In Care of Name % S JOHNSON
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 2023-12
Asset 100,000 to 499,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 239736
Income Amount 344751
Form 990 Revenue Amount 344751
National Taxonomy of Exempt Entities Human Services: Child Day Care
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 EMPOWERMENT CONSORTIUM INC
EIN 04-3606759
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name TRINITY EMPOWERMENT CONSORTIUM INC
EIN 04-3606759
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name TRINITY EMPOWERMENT CONSORTIUM INC
EIN 04-3606759
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name TRINITY EMPOWERMENT CONSORTIUM INC
EIN 04-3606759
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name TRINITY EMPOWERMENT CONSORTIUM INC
EIN 04-3606759
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name TRINITY EMPOWERMENT CONSORTIUM INC
EIN 04-3606759
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name TRINITY EMPOWERMENT CONSORTIUM INC
EIN 04-3606759
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name TRINITY EMPOWERMENT CONSORTIUM INC
EIN 04-3606759
Tax Period 201512
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
3426278503 2021-02-23 0455 PPS 11885 SW 216th St Ste A Front Mail Stop 5, GOULDS, FL, 33170
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33794
Loan Approval Amount (current) 33794
Undisbursed Amount 0
Franchise Name -
Lender Location ID 538160
Servicing Lender Name Lendistry SBLC, LLC
Servicing Lender Address 767 South Alameda Street Suite 340, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GOULDS, MIAMI-DADE, FL, 33170
Project Congressional District FL-26
Number of Employees 6
NAICS code 624229
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 514546
Originating Lender Name BSD Capital, LLC dba Lendistry
Originating Lender Address Brea, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 33978.25
Forgiveness Paid Date 2021-09-24
9359527310 2020-05-02 0455 PPP 11885 SW 216th St, Miami, FL, 33170-2900
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35000
Loan Approval Amount (current) 34777
Undisbursed Amount 0
Franchise Name -
Lender Location ID 538160
Servicing Lender Name Lendistry SBLC, LLC
Servicing Lender Address 767 South Alameda Street Suite 340, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33170-2900
Project Congressional District FL-28
Number of Employees 6
NAICS code 624190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 514546
Originating Lender Name BSD Capital, LLC dba Lendistry
Originating Lender Address Brea, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34991.52
Forgiveness Paid Date 2021-02-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State