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ABC INSTITUTE, INC. - Florida Company Profile

Company Details

Entity Name: ABC 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: 08 Oct 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Jan 2013 (12 years ago)
Document Number: N10000009551
FEI/EIN Number 300649671

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

Address: 3730 COCONUT CREEK PARKWAY, COCONUT CREEK, FL, 33066, US
Mail Address: 3730 COCONUT CREEK PARKWAY, COCONUT CREEK, FL, 33066, US
ZIP code: 33066
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DYGA PETER M President 3730 Coconut Creek Parkway, Coconut Creek, FL, 33066
LONDON PHIL Director 3730 Coconut Creek Parkway, Coconut Creek, FL, 33066
Silva Israel Chairman 3730 Coconut Creek Parkway, Coconut Creek, FL, 33066
LEMONS DENNIS Treasurer 3730 COCONUT CREEK PARKWAY, COCONUT CREEK, FL, 33066
Garcia Gus Director 3730 COCONUT CREEK PARKWAY, COCONUT CREEK, FL, 33066
Kornahrens Kevin M Director 3730 Coconut Creek Parkway, Coconut Creek, FL, 33066
DYGA PETER M Agent 3730 COCONUT CREEK PARKWAY, SUITE 200, COCONUT CREEK, FL, 33066

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-26 3730 COCONUT CREEK PARKWAY, SUITE 190, COCONUT CREEK, FL 33066 -
CHANGE OF MAILING ADDRESS 2018-04-26 3730 COCONUT CREEK PARKWAY, SUITE 190, COCONUT CREEK, FL 33066 -
AMENDMENT 2013-01-15 - -
REGISTERED AGENT NAME CHANGED 2012-03-15 DYGA, PETER M -
REGISTERED AGENT ADDRESS CHANGED 2012-03-15 3730 COCONUT CREEK PARKWAY, SUITE 200, COCONUT CREEK, FL 33066 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-06-25
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-03-09

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
30-0649671 Corporation Unconditional Exemption 3730 COCONUT CREEK PKWY STE 180, COCONUT CREEK, FL, 33066-1639 2013-01
In Care of Name % RUTH TIRADO
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 Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-06
Asset 1,000,000 to 4,999,999
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 Jun
Asset Amount 1144231
Income Amount 2546273
Form 990 Revenue Amount 2546273
National Taxonomy of Exempt Entities Education: Education N.E.C.
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)

Determination Letter

Final Letter(s) FinalLetter_30-0649671_ABCINSTITUTEINC_03022012_01.tif

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

Organization Name ABC INSTITUTE INC
EIN 30-0649671
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name ABC INSTITUTE INC
EIN 30-0649671
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name ABC INSTITUTE INC
EIN 30-0649671
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name ABC INSTITUTE INC
EIN 30-0649671
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name ABC INSTITUTE INC
EIN 30-0649671
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name ABC INSTITUTE INC
EIN 30-0649671
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name ABC INSTITUTE INC
EIN 30-0649671
Tax Period 201606
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
2679677110 2020-04-11 0455 PPP 3760 COCONUT CREEK PKWY, COCONUT CREEK, FL, 33066-1616
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 257999
Loan Approval Amount (current) 257900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address COCONUT CREEK, BROWARD, FL, 33066-1616
Project Congressional District FL-23
Number of Employees 63
NAICS code 611519
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 260364.38
Forgiveness Paid Date 2021-04-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State