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SUCCESS 4 KIDS AND FAMILIES, INC. - Florida Company Profile

Company Details

Entity Name: SUCCESS 4 KIDS AND FAMILIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Apr 2005 (20 years ago)
Date of dissolution: 18 Oct 2024 (7 months ago)
Last Event: CORPORATE MERGER
Event Date Filed: 18 Oct 2024 (7 months ago)
Document Number: N05000004311
FEI/EIN Number 141933532

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

Address: 2902 N. ARMENIA AVE., STE. 200, TAMPA, FL, 33607
Mail Address: 2902 N. ARMENIA AVE., STE. 200, TAMPA, FL, 33607
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1013759554 2024-06-06 2024-06-14 2902 N ARMENIA AVE STE 200, TAMPA, FL, 336071661, US 2902 N ARMENIA AVE STE 200, TAMPA, FL, 336071661, US

Contacts

Phone +1 813-490-5490
Fax 8134905495

Authorized person

Name PAMELA CHRISTINE JEFFRE
Role EXECUTIVE DIRECTOR
Phone 7274885432

Taxonomy

Taxonomy Code 251B00000X - Case Management Agency
Is Primary Yes
Taxonomy Code 251S00000X - Community/Behavioral Health Agency
Is Primary No

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUCCESS 4 KIDS AND FAMILIES 401(K) PS PLAN 2013 141933532 2014-07-31 SUCCESS 4 KIDS AND FAMILIES, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 624100
Sponsor’s telephone number 8134905490
Plan sponsor’s address 2806 N. ARMENIA AVE., SUITE 400, TAMPA, FL, 33607

Signature of

Role Plan administrator
Date 2014-07-31
Name of individual signing MICHAEL PARKS
Valid signature Filed with authorized/valid electronic signature
SUCCESS 4 KIDS AND FAMILIES 401(K) PS PLAN 2012 141933532 2013-07-31 SUCCESS 4 KIDS AND FAMILIES, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 624100
Sponsor’s telephone number 8134905490
Plan sponsor’s address 2902 N. ARMENIA AVE., SUITE 200, TAMPA, FL, 33607

Signature of

Role Plan administrator
Date 2013-07-31
Name of individual signing CLARA REYNOLDS
Valid signature Filed with authorized/valid electronic signature
SUCCESS 4 KIDS AND FAMILIES 401(K) PS PLAN 2011 141933532 2012-10-15 SUCCESS 4 KIDS AND FAMILIES, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 624100
Sponsor’s telephone number 8134905490
Plan sponsor’s address 2902 N. ARMENIA AVE., SUITE 200, TAMPA, FL, 33607

Plan administrator’s name and address

Administrator’s EIN 141933532
Plan administrator’s name SUCCESS 4 KIDS AND FAMILIES, INC.
Plan administrator’s address 2902 N. ARMENIA AVE., SUITE 200, TAMPA, FL, 33607
Administrator’s telephone number 8134905490

Signature of

Role Plan administrator
Date 2012-10-15
Name of individual signing CLARA REYNOLDS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Koscso Sheryl Chairman 2902 N. ARMENIA AVE., TAMPA, FL, 33607
Jeffre Pamela Exec 2902 N. ARMENIA AVE., TAMPA, FL, 33607
Brown Heather Vice Chairman 2902 N. ARMENIA AVE., TAMPA, FL, 33607
parks michael Director 2902 N. ARMENIA AVE., TAMPA, FL, 33607
Butler Chasity Director 2902 N. ARMENIA AVE., TAMPA, FL, 33607
Jeffre Pamela Agent 2902 N. ARMENIA AVE., TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
MERGER 2024-10-18 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 741931. MERGER NUMBER 900000260129
REGISTERED AGENT NAME CHANGED 2015-09-01 Jeffre, Pamela -
CHANGE OF PRINCIPAL ADDRESS 2012-01-18 2902 N. ARMENIA AVE., STE. 200, TAMPA, FL 33607 -
CHANGE OF MAILING ADDRESS 2012-01-18 2902 N. ARMENIA AVE., STE. 200, TAMPA, FL 33607 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-18 2902 N. ARMENIA AVE., STE. 200, TAMPA, FL 33607 -
AMENDMENT 2010-03-03 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-23
AMENDED ANNUAL REPORT 2018-06-05
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5304817003 2020-04-05 0455 PPP 2902 N. Armenia Avenue Suite 200, TAMPA, FL, 33607-1660
Loan Status Date 2020-08-31
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 577000
Loan Approval Amount (current) 577000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33607-1660
Project Congressional District FL-14
Number of Employees 76
NAICS code 923130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 May 2025

Sources: Florida Department of State