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TRANSITIONS LIFE CENTER & COMMUNITY, INC. - Florida Company Profile

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Company Details

Entity Name: TRANSITIONS LIFE CENTER & COMMUNITY, 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: 03 May 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Jul 2019 (6 years ago)
Document Number: N12000004549
FEI/EIN Number 45-5387311

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

Address: 3360 NW GAINESVILLE RD, OCALA, FL, 34475, US
Mail Address: P.O. Box 236, OCALA, FL, 34478, US
ZIP code: 34475
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Paglia Michael A Co 8285 SE 3rd Court, Ocala, FL, 34480
Paglia Michael A Founder 8285 SE 3rd Court, Ocala, FL, 34480
Maines Carmen Director 2592 Windwood Ln, Orange Park, FL, 32073
Paglia Linda L Vice President 8285 SE 3rd Ct., Ocala, FL, 34480
Rogers Rodney Director 14060 SE County Road 475, Summerfield, FL, 34491
PAGLIA MICHAEL D Treasurer 660 SW 80th St, OCALA, FL, 34476
Stone Michelle A Director 5170 NW 110th Avenue, Ocala, FL, 34482
Ritch James D Agent 5020 SE 40th Street, OCALA, FL, 34480

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000092629 TRANSITIONS LIFE CENTER ACTIVE 2020-07-31 2025-12-31 - PO BOX 236, OCALA, FL, 34478

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-17 3360 NW GAINESVILLE RD, OCALA, FL 34475 -
REGISTERED AGENT NAME CHANGED 2024-01-17 Ritch, James Darren -
REGISTERED AGENT ADDRESS CHANGED 2024-01-17 5020 SE 40th Street, OCALA, FL 34480 -
AMENDMENT 2019-07-19 - -
AMENDED AND RESTATEDARTICLES 2013-08-09 - -
CHANGE OF MAILING ADDRESS 2013-04-09 3360 NW GAINESVILLE RD, OCALA, FL 34475 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-29
ANNUAL REPORT 2024-01-17
AMENDED ANNUAL REPORT 2023-08-14
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-03-17
Amendment 2019-07-19
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-03-05

USAspending Awards / Financial Assistance

Date:
2020-04-11
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:
37495.00
Total Face Value Of Loan:
37495.00

Tax Exempt

Employer Identification Number (EIN) :
45-5387311
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:
2013-09
National Taxonomy Of Exempt Entities:
Human Services: Centers to Support the Independence of Specific Populations
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
37495
Current Approval Amount:
37495
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
37755.38

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Date of last update: 03 Jul 2025

Sources: Florida Department of State