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THAISE EDUCATIONAL AND EXPOSURE TOURS, INC. - Florida Company Profile

Company Details

Entity Name: THAISE EDUCATIONAL AND EXPOSURE TOURS, 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: 13 May 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Dec 2022 (2 years ago)
Document Number: N02000003615
FEI/EIN Number 030443185

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

Address: P. O. Box 1184, SARASOTA, FL, 34230, US
Mail Address: P. O. BOX 1184, SARASOTA, FL, 34230
ZIP code: 34230
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Clark Quintin President 908 47th Street, Sarasota, FL, 34234
Todd Alvin Vice President 165 Park Haven Lane, Tyrone, GA, 30290
Todd Sennika F Secretary 165 Park Haven Lane, Tyrone, GA, 30290
CLOVE TERESA A Chief Executive Officer 2236 LOCKWOOD MEADOWS DRIVE, SARASOTA, FL, 34234
CLOVE TERESA A Agent 2236 LOCKWOOD MEADOWS DRIVE, SARASOTA, FL, 34234

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-12-16 - -
REGISTERED AGENT NAME CHANGED 2022-12-16 CLOVE, TERESA A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-29 P. O. Box 1184, SARASOTA, FL 34230 -
REINSTATEMENT 2004-03-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
AMENDMENT 2003-01-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-11
REINSTATEMENT 2022-12-16
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-07-19
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-05-09

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
03-0443185 Corporation Unconditional Exemption 2236 LOCKWOOD MEADOWS DR, SARASOTA, FL, 34234-7879 2003-02
In Care of Name % TERESA A CLOVE
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 Organization to Prevent Cruelty to Children
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 260192
Income Amount 396353
Form 990 Revenue Amount 396353
National Taxonomy of Exempt Entities Crime & Legal-Related: Delinquency Prevention
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 THAISE EDUCATIONAL AND EXPOSURE TOURS INC
EIN 03-0443185
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name THAISE EDUCATIONAL AND EXPOSURE TOURS INC
EIN 03-0443185
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name THAISE EDUCATIONAL AND EXPOSURE TOURS INC
EIN 03-0443185
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name THAISE EDUCATIONAL AND EXPOSURE TOURS INC
EIN 03-0443185
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name THAISE EDUCATIONAL AND EXPOSURE TOURS INC
EIN 03-0443185
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name THAISE EDUCATIONAL AND EXPOSURE TOURS INC
EIN 03-0443185
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name THAISE EDUCATIONAL AND EXPOSURE TOURS INC
EIN 03-0443185
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name THAISE EDUCATIONAL AND EXPOSURE TOURS INC
EIN 03-0443185
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
4785888102 2020-07-17 0455 PPP 2236 LOCKWOOD MEADOWS DRIVE, SARASOTA, FL, 34234-7876
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48993
Loan Approval Amount (current) 48993
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address SARASOTA, SARASOTA, FL, 34234-7876
Project Congressional District FL-17
Number of Employees 21
NAICS code 624110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 49386.29
Forgiveness Paid Date 2021-05-07
1539908608 2021-03-13 0491 PPS 927 S Goldwyn Ave Ste 220, Orlando, FL, 32805-4326
Loan Status Date 2022-10-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47250
Loan Approval Amount (current) 47250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32805-4326
Project Congressional District FL-10
Number of Employees 15
NAICS code 624110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47933.51
Forgiveness Paid Date 2022-08-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State