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WEST FLORIDA CENTER FOR TRAFFICKING ADVOCACY, INC. - Florida Company Profile

Company Details

Entity Name: WEST FLORIDA CENTER FOR TRAFFICKING ADVOCACY, 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: 10 May 2013 (12 years ago)
Document Number: N13000004467
FEI/EIN Number 46-2779210

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

Address: 7901 4th Street North, St. Petersburg, FL, 33702, US
Mail Address: POST OFFICE BOX 586, DUNEDIN, FL, 34697, US
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KERR NICOLE AEsq. Director POST OFFICE BOX 586, DUNEDIN, FL, 34697
SARCHIONE CHARLES DPhd Director POST OFFICE BOX 586, DUNEDIN, FL, 34697
WOODY BRENT AEsq. Director POST OFFICE BOX 586, DUNEDIN, FL, 34697
IURATO JENAY EEsq. Director POST OFFICE BOX 586, DUNEDIN, FL, 34697
REGISTERED AGENTS INC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000043300 JUSTICE RESTORATION CENTER ACTIVE 2017-04-21 2027-12-31 - P.O. BOX 2282, TARPON SPRINGS, FL, 34688

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-21 7901 4th Street North, Suite 300, St. Petersburg, FL 33702 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-25 7901 4th Street North, Suite 300, St. Petersburg, FL 33702 -
REGISTERED AGENT NAME CHANGED 2020-03-25 Registered Agents Inc -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 7901 4th Street North, Suite 300, St. Petersburg, FL 33702 -
CHANGE OF MAILING ADDRESS 2018-03-13 7901 4th Street North, Suite 300, St. Petersburg, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-05-03

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
46-2779210 Corporation Unconditional Exemption PO BOX 586, DUNEDIN, FL, 34697-0586 2014-08
In Care of Name % BRENT A WOODY
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, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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 Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
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 Dec
Asset Amount 117504
Income Amount 219751
Form 990 Revenue Amount 219751
National Taxonomy of Exempt Entities Crime & Legal-Related: Legal Services
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)

Form 990-N (e-Postcard)

Organization Name WEST FLORIDA CENTER FOR TRAFFICKING ADVOCACY INC
EIN 46-2779210
Tax Year 2016
Beginning of tax period 2016-01-01
End of tax period 2016-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 2282, Tarpon Springs, FL, 34688, US
Principal Officer's Name Brent Woody
Principal Officer's Address PO Box 2282, Tarpon Springs, FL, 34688, US
Website URL www.traffickingadvocacy.org
Organization Name WEST FLORIDA CENTER FOR TRAFFICKING ADVOCACY INC
EIN 46-2779210
Tax Year 2014
Beginning of tax period 2014-01-01
End of tax period 2014-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 2282, TARPON SPRINGS, FL, 34688, US
Principal Officer's Name Brent Woody
Principal Officer's Address PO Box 2282, Tarpon Springs, FL, 34688, US
Website URL www.traffickingadvocacy.org
Organization Name WEST FLORIDA CENTER FOR TRAFFICKING ADVOCACY INC
EIN 46-2779210
Tax Year 2013
Beginning of tax period 2013-01-01
End of tax period 2013-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 2282, Tarpon Springs, FL, 34688, US
Principal Officer's Name Brent A Woody
Principal Officer's Address PO Box 2282, Tarpon Springs, FL, 34688, US

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

Organization Name WEST FLORIDA CENTER FOR TRAFFICKING ADVOCACY INC
EIN 46-2779210
Tax Period 202212
Filing Type E
Return Type 990EZ
File View File
Organization Name WEST FLORIDA CENTER FOR TRAFFICKING ADVO
EIN 46-2779210
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File
Organization Name WEST FLORIDA CENTER FOR TRAFFICKING ADVO
EIN 46-2779210
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name WEST FLORIDA CENTER FOR TRAFFICKING ADVO
EIN 46-2779210
Tax Period 201912
Filing Type E
Return Type 990EZ
File View File
Organization Name WEST FLORIDA CENTER FOR TRAFFICKING ADVO
EIN 46-2779210
Tax Period 201812
Filing Type E
Return Type 990EZ
File View File
Organization Name WEST FLORIDA CENTER FOR TRAFFICKING ADVO
EIN 46-2779210
Tax Period 201712
Filing Type E
Return Type 990EZ
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6221977102 2020-04-14 0455 PPP 812 Lunden Ave PO BOX 586, DUNEDIN, FL, 34697-0586
Loan Status Date 2021-01-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18600
Loan Approval Amount (current) 18600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DUNEDIN, PINELLAS, FL, 34697-0586
Project Congressional District FL-13
Number of Employees 2
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18719.35
Forgiveness Paid Date 2020-12-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State