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EDUCATION & EMPOWERMENT, INC. - Florida Company Profile

Company Details

Entity Name: EDUCATION & EMPOWERMENT, 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: 30 Dec 2011 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Dec 2019 (5 years ago)
Document Number: N11000011896
FEI/EIN Number 454188121

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

Mail Address: PO Box 685, Waverly, FL, 33877-0685, US
Address: 2001 Bartow Road, Lakeland, FL, 33801, US
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1073376737 2024-02-05 2024-02-05 PO BOX 685, WAVERLY, FL, 338770685, US 119 W BAY ST, WAUCHULA, FL, 338733135, US

Contacts

Phone +1 863-709-4848
Phone +1 863-448-4532

Authorized person

Name KIMBERELEE ANN MOORE
Role EXECUTIVE BOARD/CEO
Phone 8637094848

Taxonomy

Taxonomy Code 3336C0003X - Community/Retail Pharmacy
Is Primary Yes

Other Provider Identifiers

Issuer PHARMACY
Number PH34960
State FL

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EDUCATION & EMPOWERMENT INC 401(K) PROFIT SHARING PLAN & TRUST 2023 454188121 2024-05-21 EDUCATION & EMPOWERMENT INC 62
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Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 611000
Sponsor’s telephone number 8632995485
Plan sponsor’s address 111 AVE R NE, WINTER HAVEN, FL, 33881

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2024-05-21
Name of individual signing ERISA FIDUCIARY SERVICES, INC
Valid signature Filed with authorized/valid electronic signature
EDUCATION & EMPOWERMENT INC 2022 454188121 2023-06-07 EDUCATION & EMPOWERMENT INC 88
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Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 623000
Sponsor’s telephone number 8637094848
Plan sponsor’s address 1134 1ST ST SOUTH, WINTER HAVEN, FL, 33880

Signature of

Role Plan administrator
Date 2023-06-07
Name of individual signing SILAS HARRIS
Valid signature Filed with authorized/valid electronic signature
EDUCATION & EMPOWERMENT INC 2021 454188121 2023-04-07 EDUCATION & EMPOWERMENT INC 89
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Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 623000
Sponsor’s telephone number 8637094848
Plan sponsor’s address 1134 1ST ST SOUTH, WINTER HAVEN, FL, 33880

Signature of

Role Plan administrator
Date 2023-04-07
Name of individual signing SILAS HARRIS
Valid signature Filed with authorized/valid electronic signature
EDUCATION & EMPOWERMENT INC 2020 454188121 2021-09-09 EDUCATION & EMPOWERMENT INC 50
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Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 623000
Sponsor’s telephone number 8637094848
Plan sponsor’s address 1134 1ST STREET SOUTH, WINTER HAVEN, FL, 33880

Signature of

Role Plan administrator
Date 2021-09-09
Name of individual signing SILAS HARRIS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MOORE KIMBERLEE A Director PO Box 685, Waverly, FL, 338770685
Harris Silas Secretary PO Box 685, Waverly, FL, 338770685
Harris Silas Director PO Box 685, Waverly, FL, 338770685
HARRIS J.R. Treasurer P.O. BOX 685, WAVERLY, FL, 33877
HARRIS J.R. Director P.O. BOX 685, WAVERLY, FL, 33877
MOORE KIMBERLEE A Agent 2001 Bartow Road, Lakeland, FL, 33801
MOORE KIMBERLEE A President PO Box 685, Waverly, FL, 338770685

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000116380 APOTHECARE ACTIVE 2023-09-20 2028-12-31 - PO BOX 685, WAVERLY, FL, 33877
G21000138458 E2 EMPIRE ACTIVE 2021-10-14 2026-12-31 - PO BOX 685, WAVERLY, FL, 33877
G16000123173 SFA ACTIVE 2016-11-14 2026-12-31 - PO BOX 685, WAVERLY, FL, 33877
G16000083424 E2 ACTIVE 2016-08-09 2026-12-31 - P.O. BOX 685, WAVERLY, FL, 33877-0685
G16000083431 EDUCATION & EMPOWERMENT ACTIVE 2016-08-09 2026-12-31 - P.O. BOX 685, WAVERLY, FL, 33877-0685

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-26 2001 Bartow Road, Lakeland, FL 33801 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-26 2001 Bartow Road, Lakeland, FL 33801 -
AMENDMENT 2019-12-02 - -
CHANGE OF MAILING ADDRESS 2016-04-19 2001 Bartow Road, Lakeland, FL 33801 -
REGISTERED AGENT NAME CHANGED 2014-04-27 MOORE, KIMBERLEE A -
REINSTATEMENT 2013-04-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-05-26
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-12
Amendment 2019-12-02
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-19

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
45-4188121 Corporation Unconditional Exemption 1134 1ST ST S, WINTER HAVEN, FL, 33880-3903 2013-08
In Care of Name % KIMBERLEE A MOORE
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 Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
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 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 646032
Income Amount 4934696
Form 990 Revenue Amount 4934696
National Taxonomy of Exempt Entities Human Services: Developmentally Disabled Centers
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_45-4188121_EDUCATION&EMPOWERMENT_05082013_01.tif

Form 990-N (e-Postcard)

Organization Name EDUCATION & EMPOWERMENT INC
EIN 45-4188121
Tax Year 2016
Beginning of tax period 2016-01-01
End of tax period 2016-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 685, Waverly, FL, 33877, US
Principal Officer's Name Kimberlee Moore
Principal Officer's Address 5525 Bess Lane, Winter Haven, FL, 33884, US
Organization Name EDUCATION & EMPOWERMENT INC
EIN 45-4188121
Tax Year 2015
Beginning of tax period 2015-01-01
End of tax period 2015-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 622 Dundee Road, Dundee, FL, 33838, US
Principal Officer's Name Kimberlee A Moore
Principal Officer's Address 622 Dundee Road, Dundee, FL, 33838, US
Website URL N/A
Organization Name EDUCATION & EMPOWERMENT INC
EIN 45-4188121
Tax Year 2014
Beginning of tax period 2014-01-01
End of tax period 2014-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 622 Dundee Road, Dundee, FL, 33838, US
Principal Officer's Name Kimberlee A Moore
Principal Officer's Address 622 Dundee Road, Dundee, FL, 33838, US

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

Organization Name EDUCATION AND EMPOWERMENT INC
EIN 45-4188121
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name EDUCATION AND EMPOWERMENT INC
EIN 45-4188121
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name EDUCATION AND EMPOWERMENT INC
EIN 45-4188121
Tax Period 201912
Filing Type P
Return Type 990
File View File
Organization Name EDUCATION AND EMPOWERMENT INC
EIN 45-4188121
Tax Period 201812
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
6763597209 2020-04-28 0455 PPP 1134 1st St South, Winter Haven, FL, 33880
Loan Status Date 2022-08-04
Loan Status Charged Off
Loan Maturity in Months 5
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 354241.14
Loan Approval Amount (current) 354241.14
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Winter Haven, POLK, FL, 33880-0001
Project Congressional District FL-09
Number of Employees 85
NAICS code 623210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 100631
Originating Lender Name Greater Nevada CU
Originating Lender Address CARSON CITY, NV
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 286759.51
Forgiveness Paid Date 2022-04-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State