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TOTAL BEAUTY INSTITUTE INC - Florida Company Profile

Company Details

Entity Name: TOTAL BEAUTY 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: 16 May 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 May 2019 (6 years ago)
Document Number: N12000004986
FEI/EIN Number 47-5100395

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

Address: 5308 NORTH PEARL ST, JACKSONVILLE, FL, 32208, US
Mail Address: 5308 NORTH PEARL ST, JACKSONVILLE, FL, 32208, US
ZIP code: 32208
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAFFNEY REGINALD Chief Executive Officer 11636 JERRY ADAMS CT, JACKSONVILLE, FL, 32218
BELL TONIA President 11636 JERRY ADAMS CT, JACKSONVILLE, FL, 32218
BELL TONIA Director 11636 JERRY ADAMS CT, JACKSONVILLE, FL, 32218
BELL TONIA Agent 5308 NORTH PEARL ST, JACKSONVILLE, FL, 32208

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000080499 TOTAL BEAUTY INSTITUTE EXPIRED 2016-08-04 2021-12-31 - 5308 N PEARL ST, JACKSONVILLE, FL, 32208

Events

Event Type Filed Date Value Description
AMENDMENT 2019-05-09 - -
AMENDMENT 2018-12-04 - -
NAME CHANGE AMENDMENT 2017-06-15 TOTAL BEAUTY INSTITUTE INC -
REGISTERED AGENT NAME CHANGED 2017-06-15 BELL, TONIA -
REGISTERED AGENT ADDRESS CHANGED 2017-06-15 5308 NORTH PEARL ST, JACKSONVILLE, FL 32208 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000148809 TERMINATED 1000000947521 DUVAL 2023-04-05 2033-04-12 $ 1,109.82 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-03-23
AMENDED ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-15
Amendment 2019-05-09
ANNUAL REPORT 2019-02-15
Amendment 2018-12-04
ANNUAL REPORT 2018-04-13

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
47-5100395 Corporation Unconditional Exemption 5308 N PEARL ST, JACKSONVILLE, FL, 32208-5119 2019-05
In Care of Name % REGINALD GAFFNEY
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 School 170(b)(1)(A)(ii)
Tax Period 2024-06
Asset 100,000 to 499,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 364991
Income Amount 465191
Form 990 Revenue Amount 465191
National Taxonomy of Exempt Entities Education: Vocational, Technical Schools
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)

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type 501(c)(3): Religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition, or prevention of cruelty to children or animals organizations
Revocation Date 2018-05-15
Revocation Posting Date 2018-08-13
Exemption Reinstatement Date 2018-05-15

Determination Letter

Final Letter(s) FinalLetter_47-5100395_COMMUNITYREHABILITATIONCENTERINSTITUTEINC_08102017.tif
FinalLetter_47-5100395_TOTALBEAUTYINSTITUTE_02112019_01.tif
FinalLetter_47-5100395_COMMUNITYREHABILITATIONCENTERINSTITUTEINC_08102017.tif

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

Organization Name TOTAL BEAUTY INSTITUTE
EIN 47-5100395
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name TOTAL BEAUTY INSTITUTE
EIN 47-5100395
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name TOTAL BEAUTY INSTITUTE
EIN 47-5100395
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name TOTAL BEAUTY INSTITUTE
EIN 47-5100395
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name TOTAL BEAUTE INSTITUTE
EIN 47-5100395
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name TOTAL BEAUTY INSTITUTE
EIN 47-5100395
Tax Period 201806
Filing Type P
Return Type 990EZ
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5888337407 2020-05-13 0491 PPP 5308 N PEARL ST, JACKSONVILLE, FL, 32208-5119
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23500
Loan Approval Amount (current) 23500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32208-5119
Project Congressional District FL-04
Number of Employees 5
NAICS code 611511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23840.1
Forgiveness Paid Date 2021-10-27
3350548504 2021-02-23 0491 PPS 5308 N Pearl St, Jacksonville, FL, 32208-5119
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22360
Loan Approval Amount (current) 22360
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32208-5119
Project Congressional District FL-04
Number of Employees 9
NAICS code 611511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22509.07
Forgiveness Paid Date 2021-10-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State