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TOTAL BEAUTY INSTITUTE INC - Florida Company Profile

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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
City: Jacksonville
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

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
8CQS1
UEI Expiration Date:
2020-07-21

Business Information

Activation Date:
2019-08-08
Initial Registration Date:
2019-07-22

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

USAspending Awards / Financial Assistance

Date:
2025-04-10
Awarding Agency Name:
Department of Education
Transaction Description:
CAMPUS BASED-FWS
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2025-04-10
Awarding Agency Name:
Department of Education
Transaction Description:
CAMPUS BASED-FSEOG
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2025-02-19
Awarding Agency Name:
Department of Education
Transaction Description:
PELL GRANTS
Obligated Amount:
60.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2024-09-18
Awarding Agency Name:
Department of Education
Transaction Description:
GRANT PROGRAM
Obligated Amount:
53133.12
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2024-08-21
Awarding Agency Name:
Department of Education
Transaction Description:
PELL GRANTS
Obligated Amount:
90.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
47-5100395
In Care Of Name:
% REGINALD GAFFNEY
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.
Ruling Date:
2019-05
National Taxonomy Of Exempt Entities:
Education: Vocational, Technical Schools
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$23,500
Date Approved:
2020-05-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$23,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$23,840.1
Servicing Lender:
Fifth Third Bank
Use of Proceeds:
Payroll: $23,500
Jobs Reported:
9
Initial Approval Amount:
$22,360
Date Approved:
2021-02-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$22,360
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$22,509.07
Servicing Lender:
Fifth Third Bank
Use of Proceeds:
Payroll: $22,359

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Date of last update: 02 Jul 2025

Sources: Florida Department of State