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TREASURES FOR HOPE, INC. - Florida Company Profile

Company Details

Entity Name: TREASURES FOR HOPE, 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: 04 Apr 2012 (13 years ago)
Document Number: N12000003541
FEI/EIN Number 45-5044040

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

Address: 9078 Isaiah Lane, PALM BEACH GARDENS, FL, FL, 33418, US
Mail Address: 9078 ISAIAH LANE, PALM BEACH GARDENS, FL, 33418
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NOCERA RONALD M Director 9078 ISAIAH LANE, PALM BEACH GARDENS, FL, 33418
CHRISTIANSEN JOHN Director 9078 ISAIAH LANE, PALM BEACH GARDENS, FL, 33418
MULLINS TOM Director 9078 ISAIAH LANE, PALM BEACH GARDENS, FL, 33418
MULLINS DONNA Director 9078 ISAIAH LANE, PALM BEACH GARDENS, FL, 33418
MULLINS TODD Director 9078 ISAIAH LANE, PALM BEACH GARDENS, FL, 33418
Bender Charles M Foun 9078 ISAIAH LANE, PALM BEACH GARDENS, FL, 33418
BENDER CHARLES L Agent 9078 ISAIAH LANE, PALM BEACH GARDENS, FL, 33418

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000100889 PENINSULA SOCIAL ACTIVE 2021-08-03 2026-12-31 - 3540 NORTHLAKE BOULEVARD, PALM BEACH GARDENS, FL, 33403
G19000072211 PENINSULA SOCIAL ENTERPRISES ACTIVE 2019-06-28 2029-12-31 - 9078 ISAIAH LANE, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-18 9078 Isaiah Lane, PALM BEACH GARDENS, FL, FL 33418 -
REGISTERED AGENT NAME CHANGED 2013-05-01 BENDER, CHARLES L -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-03-09

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
45-5044040 Corporation Unconditional Exemption 9078 ISAIAH LN, WEST PALM BCH, FL, 33418-4637 2013-11
In Care of Name % TREA
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 509(a)(3) Type II
Tax Period 2023-12
Asset 5,000,000 to 9,999,999
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 8167204
Income Amount 4028589
Form 990 Revenue Amount 2018731
National Taxonomy of Exempt Entities Human Services: Human Service Organizations
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 Type I, Type II, or functionally integrated Type III supporting organization. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letter

Final Letter(s) FinalLetter_45-5044040_TREASURESFORHOPEINC_10192012_01.tif
FinalLetter_45-5044040_TREASURESFORHOPEINC_10192012_02.tif

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

Organization Name TREASURES FOR HOPE INC
EIN 45-5044040
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name TREASURES FOR HOPE INC
EIN 45-5044040
Tax Period 202212
Filing Type E
Return Type 990T
File View File
Organization Name TREASURES FOR HOPE INC
EIN 45-5044040
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name TREASURES FOR HOPE INC
EIN 45-5044040
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name TREASURES FOR HOPE INC
EIN 45-5044040
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name TREASURES FOR HOPE INC
EIN 45-5044040
Tax Period 201812
Filing Type P
Return Type 990T
File View File
Organization Name TREASURES FOR HOPE INC
EIN 45-5044040
Tax Period 201712
Filing Type P
Return Type 990T
File View File
Organization Name TREASURES FOR HOPE INC
EIN 45-5044040
Tax Period 201612
Filing Type P
Return Type 990T
File View File
Organization Name TREASURES FOR HOPE INC
EIN 45-5044040
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name TREASURES FOR HOPE INC
EIN 45-5044040
Tax Period 201612
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
7925578404 2021-02-12 0455 PPS 9078 Isaiah Ln, West Palm Beach, FL, 33418-4637
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31075
Loan Approval Amount (current) 31075
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33418-4637
Project Congressional District FL-21
Number of Employees 8
NAICS code 813410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31255.18
Forgiveness Paid Date 2021-09-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State