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NORTH FLORIDA EDUCATIONAL INSTITUTE CORP - Florida Company Profile

Company Details

Entity Name: NORTH FLORIDA EDUCATIONAL INSTITUTE CORP
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: 20 Jul 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Oct 2020 (5 years ago)
Document Number: N09000007023
FEI/EIN Number 364773517

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

Mail Address: P.O. BOX 40112, JACKSONVILLE, FL, 32203, US
Address: 580 LAWTON AVENUE, JACKSONVILLE, FL, 32208, US
ZIP code: 32208
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Diamond Deborah Member P.O. BOX 40112, JACKSONVILLE, FL, 32203
Smith-Day Yvonne Member P.O. BOX 40112, JACKSONVILLE, FL, 32203
Marcus Robert Member P.O. BOX 40112, JACKSONVILLE, FL, 32203
Lawson Wright Cheryl President P.O. BOX 40112, JACKSONVILLE, FL, 32203
Murray Brian Member P.O. BOX 40112, JACKSONVILLE, FL, 32203
POOLE STACEY LSR Agent 26 W. 27TH ST., JACKSONVILLE, FL, 32206

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000053557 NFEI CAREER AND TECHNICAL SCHOOL ACTIVE 2023-04-27 2028-12-31 - 580 LAWTON AVE, JACKSONVILLE, FL, 32208
G21000046924 NORTH FLORIDA EDUCATIONAL INSTITUTE WESTSIDE ACTIVE 2021-04-06 2026-12-31 - P.O. BOX 40112, JACKSONVILLE, FL, 32203
G17000062371 NORTH FLORIDA EDUCATIONAL INSTITUTE UPPER SCHOOL EXPIRED 2017-06-06 2022-12-31 - 580 LAWTON AVE, JACKSONVILLE, FL, 32208
G17000062377 NORTH FLORIDA EDUCATIONAL INSTITUTE LOWER SCHOOL EXPIRED 2017-06-06 2022-12-31 - 580 LAWTON AVE, JACKSONVILLE, FL, 32208

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-10-16 POOLE, STACEY L, SR -
REINSTATEMENT 2020-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2014-12-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2013-11-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
AMENDMENT 2013-09-25 - -
CHANGE OF MAILING ADDRESS 2013-09-25 580 LAWTON AVENUE, JACKSONVILLE, FL 32208 -
REINSTATEMENT 2012-10-17 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000145524 TERMINATED 2018-CC-001022 DUVAL COUNTY COURT 2018-04-11 2023-04-13 $18,902.33 CANON FINANCIAL SERVICES, INC., C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802
J15001042825 TERMINATED 1000000691277 DUVAL 2015-08-14 2025-12-04 $ 682.97 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J15000337184 TERMINATED 1000000663941 DUVAL 2015-03-02 2025-03-04 $ 7,639.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J12000485188 TERMINATED 1000000277477 DUVAL 2012-05-29 2022-06-13 $ 12,338.65 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-25
AMENDED ANNUAL REPORT 2024-06-24
ANNUAL REPORT 2024-05-01
AMENDED ANNUAL REPORT 2023-10-09
AMENDED ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-06
REINSTATEMENT 2020-10-16
ANNUAL REPORT 2019-04-04

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3189246007 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS - - TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient NORTH FLORIDA EDUCATIONAL INSTITUTE CORP
Recipient Name Raw NORTH FLORIDA EDUCATIONAL INST
Recipient UEI Q424JAX8ACQ9
Recipient DUNS 627287928
Recipient Address 2058 & 2068 OLD MIDDLEBURG R, JACKSONVILLE, DUVAL, FLORIDA, 32210-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
36-4773517 Corporation Unconditional Exemption 580 LAWTON AVE, JACKSONVILLE, FL, 32208-4232 2014-05
In Care of Name % STACEY POOLE
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 Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility Contributions are deductible.
Foundation School 170(b)(1)(A)(ii)
Tax Period 2019-12
Asset 500,000 to 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 Dec
Asset Amount 974181
Income Amount 4070029
Form 990 Revenue Amount 4070029
National Taxonomy of Exempt Entities Education: Elementary, Secondary Education, K - 12
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)

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type 501(c)(3): Religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition, or prevention of cruelty to children or animals organizations
Revocation Date 2023-05-15
Revocation Posting Date 2024-02-12

Determination Letter

Final Letter(s) FinalLetter_36-4773517_NORTHFLORIDAEDUCATIONALINSTITUTECORP_12032012_01.tif
FinalLetter_36-4773517_NORTHFLORIDAEDUCATIONALINSTITUTECORP_12032012_02.tif
FinalLetter_36-4773517_NORTHFLORIDAEDUCATIONALINSTITUTECORP_07262024_00.pdf

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name NORTH FLORIDA EDUCATIONAL INSTITUTE CORP
EIN 36-4773517
Tax Period 201912
Filing Type P
Return Type 990
File View File
Organization Name NORTH FLORIDA EDUCATIONAL INSTITUTE CORP
EIN 36-4773517
Tax Period 201812
Filing Type P
Return Type 990
File View File
Organization Name NORTH FLORIDA EDUCATIONAL INSTITUTE CORP
EIN 36-4773517
Tax Period 201712
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
6881957102 2020-04-14 0491 PPP 580 LAWTON AVE, JACKSONVILLE, FL, 32208-4232
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 293119.12
Loan Approval Amount (current) 293119.12
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32208-4232
Project Congressional District FL-04
Number of Employees 53
NAICS code 611699
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 295680.9
Forgiveness Paid Date 2021-03-02
2258558401 2021-02-03 0491 PPS 580 Lawton Ave, Jacksonville, FL, 32208-4232
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 293119
Loan Approval Amount (current) 293119
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32208-4232
Project Congressional District FL-04
Number of Employees 31
NAICS code 611699
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 295423.8
Forgiveness Paid Date 2021-11-22

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4047546 Intrastate Non-Hazmat 2024-07-26 - - 9 10 Priv. Pass. (Business)
Legal Name NORTH FLORIDA EDUCATIONAL INSTITUTE
DBA Name -
Physical Address 580 LAWTON AVE, JACKSONVILLE, FL, 32208-4232, US
Mailing Address 580 LAWTON AVE, JACKSONVILLE, FL, 32208-4232, US
Phone (904) 764-0084
Fax (904) 647-8964
E-mail SPOOLE@NFEI.COMCASTBIZ.NET

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Safety Measurement System - Passenger Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance Percentile Less than 5 driver inspections
Vehicle Maintenance BASIC Acute/Critical Indicator No
Vehicle Maintenance BASIC Roadside Performance Percentile Less than 5 vehicle inspections
Controlled Substances and Alcohol BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Controlled Substances and Alcohol BASIC Roadside Performance Percentile 0%
Unsafe Driving BASIC Roadside Performance Percentile 0%
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Driver Fitness BASIC Roadside Performance Over Threshold Indicator No
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Vehicle Maintenance BASIC Roadside Performance Over Threshold Indicator No
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Controlled Substances and Alcohol BASIC Roadside Performance Over Threshold Indicator No
Driver Fitness BASIC Indicator No
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Unsafe Driving BASIC Roadside Performance Over Threshold Indicator No
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Vehicle Maintenance BASIC Indicator No
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Controlled Substances and Alcohol BASIC Indicator No
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Unsafe Driving Overall BASIC Indicator No
Number of inspections with at least one Unsafe Driving BASIC violation 0

Crashes

Unique state report number for the incident FL2610178503
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2023-10-30
State abbreviation FL
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 4
The vehicle involved in the accident was towed from the scene Y
Description of the trafficway Two-Way Trafficway Not Divided
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Dark - Lighted
Vehicle Identification number (VIN) 4UZABRCS28CY48354
Vehicle license number X1185E
Vehicle license state FL
The severity weight that is assigned to the incident 2
The time weight that is assigned to the incident 1
Sequence number 1

Date of last update: 01 Apr 2025

Sources: Florida Department of State