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TREASURES FOR HOPE, INC. - Florida Company Profile

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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

USAspending Awards / Financial Assistance

Date:
2021-02-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
31075.00
Total Face Value Of Loan:
31075.00
Date:
2020-04-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
45-5044040
In Care Of Name:
% TREA
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)
Ruling Date:
2013-11
National Taxonomy Of Exempt Entities:
Human Services: Human Service Organizations
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 Letters

Paycheck Protection Program

Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
31075
Current Approval Amount:
31075
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
31255.18

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Date of last update: 01 Jun 2025

Sources: Florida Department of State