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TALLAHASSEE RESEARCH INSTITUTE, INC. - Florida Company Profile

Company Details

Entity Name: TALLAHASSEE RESEARCH INSTITUTE, 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: 29 Dec 2003 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Jan 2024 (a year ago)
Document Number: N03000011060
FEI/EIN Number 200570151

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

Address: 1300 MEDICAL DR, 3RD FLOOR, TALLAHASSEE, FL, 32308
Mail Address: 1300 MEDICAL DRIVE, 3 RD FLOOR, TALLAHASSEE, FL, 32308, US
ZIP code: 32308
County: Leon
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TALLAHASSEE RESEARCH INSTITUTE 401(K) PLAN 2023 200570151 2024-07-31 TALLAHASSEE RESEARCH INSTITUTE, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 541700
Sponsor’s telephone number 8504315024
Plan sponsor’s address 1300 MEDICAL DRIVE, TALLAHASSEE, FL, 32308

Signature of

Role Plan administrator
Date 2024-07-31
Name of individual signing KATHERINE GEARLD
Valid signature Filed with authorized/valid electronic signature
TALLAHASSEE RESEARCH INSTITUTE 401(K) PLAN 2022 200570151 2023-08-21 TALLAHASSEE RESEARCH INSTITUTE, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 541700
Sponsor’s telephone number 8504315024
Plan sponsor’s address 1300 MEDICAL DRIVE, TALLAHASSEE, FL, 32308

Signature of

Role Plan administrator
Date 2023-08-21
Name of individual signing C. PATRICK MURRAH
Valid signature Filed with authorized/valid electronic signature
TALLAHASSEE RESEARCH INSTITUTE 401(K) PLAN 2021 200570151 2022-04-07 TALLAHASSEE RESEARCH INSTITUTE, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 541700
Sponsor’s telephone number 8504315024
Plan sponsor’s address 1300 MEDICAL DRIVE, TALLAHASSEE, FL, 32308

Signature of

Role Plan administrator
Date 2022-04-07
Name of individual signing C. PATRICK MURRAH
Valid signature Filed with authorized/valid electronic signature
TALLAHASSEE RESEARCH INSTITUTE 401(K) PLAN 2020 200570151 2021-07-28 TALLAHASSEE RESEARCH INSTITUTE, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 541700
Sponsor’s telephone number 8504315024
Plan sponsor’s address 1300 MEDICAL DRIVE, TALLAHASSEE, FL, 32308

Signature of

Role Plan administrator
Date 2021-07-28
Name of individual signing C. PATRICK MURRAH
Valid signature Filed with authorized/valid electronic signature
TALLAHASSEE RESEARCH INSTITUTE 401(K) PLAN 2019 200570151 2020-10-13 TALLAHASSEE RESEARCH INSTITUTE, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 541700
Sponsor’s telephone number 8504315024
Plan sponsor’s address 1300 MEDICAL DRIVE, TALLAHASSEE, FL, 32308

Signature of

Role Plan administrator
Date 2020-10-13
Name of individual signing C. PATRICK MURRAH
Valid signature Filed with authorized/valid electronic signature
TALLAHASSEE RESEARCH INSTITUTE 401(K) PLAN 2018 200570151 2019-04-14 TALLAHASSEE RESEARCH INSTITUTE, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 541700
Sponsor’s telephone number 8504315024
Plan sponsor’s address 1300 MEDICAL DRIVE, TALLAHASSEE, FL, 32308

Signature of

Role Plan administrator
Date 2019-04-14
Name of individual signing AKASH GHAI, MD
Valid signature Filed with authorized/valid electronic signature
TALLAHASSEE RESEARCH INSTITUTE 401(K) PLAN 2017 200570151 2018-05-20 TALLAHASSEE RESEARCH INSTITUTE, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 541700
Sponsor’s telephone number 8504315024
Plan sponsor’s address 1300 MEDICAL DRIVE, TALLAHASSEE, FL, 32308

Signature of

Role Plan administrator
Date 2018-05-20
Name of individual signing AKASH GHAI, MD
Valid signature Filed with authorized/valid electronic signature
TALLAHASSEE RESEARCH INSTITUTE 401(K) PLAN 2016 200570151 2017-06-30 TALLAHASSEE RESEARCH INSTITUTE, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 541700
Sponsor’s telephone number 8504315024
Plan sponsor’s address 1300 MEDICAL DRIVE, TALLAHASSEE, FL, 32308

Signature of

Role Plan administrator
Date 2017-06-30
Name of individual signing AKASH GHAI, MD
Valid signature Filed with authorized/valid electronic signature
TALLAHASSEE RESEARCH INSTITUTE 401(K) PLAN 2015 200570151 2016-07-25 TALLAHASSEE RESEARCH INSTITUTE, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 541700
Sponsor’s telephone number 8504315024
Plan sponsor’s address 1300 MEDICAL DRIVE, TALLAHASSEE, FL, 32308
TALLAHASSEE RESEARCH INSTITUTE 401(K) PLAN 2014 200570151 2015-04-08 TALLAHASSEE RESEARCH INSTITUTE, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 812990
Sponsor’s telephone number 8504315024
Plan sponsor’s address 1300 MEDICAL DRIVE, TALLAHASSEE, FL, 32308

Signature of

Role Plan administrator
Date 2015-04-08
Name of individual signing DR. AKASH GHAI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Lunny Chris Agent 301 S Brounough Stree, TALLAHASSEE, FL, 32301
Gearld Katherine Director 2039 Plantation Forest Drive, Tallahassee, FL, 32317
KHAIRALLAH FARHAT S President 2150 Thirleslane Road, TALLAHASSEE, FL, 32309
Rengifo-Moreno Pablo Vice President 1642 Mitchell Avenue, TALLAHASSEE, FL, 32301

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-01-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-01-30 Lunny, Chris -
REGISTERED AGENT ADDRESS CHANGED 2022-01-30 301 S Brounough Stree, Suite 200, TALLAHASSEE, FL 32301 -
CHANGE OF MAILING ADDRESS 2012-01-06 1300 MEDICAL DR, 3RD FLOOR, TALLAHASSEE, FL 32308 -
REINSTATEMENT 2010-10-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2006-02-15 1300 MEDICAL DR, 3RD FLOOR, TALLAHASSEE, FL 32308 -

Documents

Name Date
REINSTATEMENT 2024-01-05
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-04
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1561798706 2021-03-27 0491 PPS 1300 Medical Dr, Tallahassee, FL, 32308-4646
Loan Status Date 2021-09-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47477
Loan Approval Amount (current) 47477
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tallahassee, LEON, FL, 32308-4646
Project Congressional District FL-02
Number of Employees 4
NAICS code 541715
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 524612
Originating Lender Name Fountainhead SBF LLC
Originating Lender Address LAKE MARY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47653.72
Forgiveness Paid Date 2021-08-23
2198537407 2020-05-05 0491 PPP 1300 MEDICAL DR, TALLAHASSEE, FL, 32308-4646
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48246
Loan Approval Amount (current) 48246
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TALLAHASSEE, LEON, FL, 32308-4646
Project Congressional District FL-02
Number of Employees 3
NAICS code 621399
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 524612
Originating Lender Name Fountainhead SBF LLC
Originating Lender Address LAKE MARY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 48752.58
Forgiveness Paid Date 2021-06-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State