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TRUE NORTH CLASSICAL ACADEMY, INC. - Florida Company Profile

Company Details

Entity Name: TRUE NORTH CLASSICAL ACADEMY, 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: 27 Jun 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Mar 2015 (10 years ago)
Document Number: N13000005938
FEI/EIN Number 46-4566968

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

Address: 9393 Sunset Drive, Miami, FL, 33173, US
Mail Address: 9393 Sunset Drive, Miami, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRUE NORTH CLASSICAL ACADEMY, INC. 401(K) PLAN 2023 464566968 2024-08-15 TRUE NORTH CLASSICAL ACADEMY, INC. 221
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 611000
Sponsor’s telephone number 3057495725
Plan sponsor’s address 9393 SUNSET DRIVE, MIAMI, FL, 33173

Signature of

Role Plan administrator
Date 2024-08-15
Name of individual signing JOSE NODARSE
Valid signature Filed with authorized/valid electronic signature
TRUE NORTH CLASSICAL ACADEMY, INC. 401(K) PLAN 2021 464566968 2022-07-01 TRUE NORTH CLASSICAL ACADEMY, INC. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 611000
Sponsor’s telephone number 3057495725
Plan sponsor’s address 9393 SUNSET DRIVE, MIAMI, FL, 33173

Signature of

Role Plan administrator
Date 2022-07-01
Name of individual signing JOSE NODARSE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-01
Name of individual signing JOSE NODARSE
Valid signature Filed with authorized/valid electronic signature
TRUE NORTH CLASSICAL ACADEMY, INC. 401(K) PLAN 2020 464566968 2021-09-21 TRUE NORTH CLASSICAL ACADEMY, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 611000
Sponsor’s telephone number 3057495725
Plan sponsor’s address 9393 SUNSET DRIVE, MIAMI, FL, 33173

Signature of

Role Plan administrator
Date 2021-09-21
Name of individual signing JOSE NODARSE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-21
Name of individual signing JOSE NODARSE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Diaz Luis Boar 4627 Ponce de Leon Blvd, Coral Gables, FL, 33146
Pages Rodolfo Boar 5845 Collins Ave Apt 401, Miami Beach, FL, 33140
Rodriguez Ernesto Boar 10425 SW 133rd Ct, Miami, FL, 33186
Windhorst Kent P Boar 16230 SW 105 Street, Miami, FL, 33186
Diaz Luis CPA Agent 4627 Ponce de Leon Blvd, Coral Gables, FL, 33146

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000038538 TRUE NORTH CLASSICAL PREPARATORY ACTIVE 2024-03-17 2029-12-31 - 9393 SUNSET DRIVE, MIAMI, FL, 33173
G24000038541 TRUE NORTH PREPARATORY ACTIVE 2024-03-17 2029-12-31 - 9393 SUNSET DRIVE, MIAMI, FL, 33173
G24000038539 TRUE NORTH ACADEMY PREPARATORY SCHOOL ACTIVE 2024-03-17 2029-12-31 - 9393 SUNSET DRIVE, MIAMI, FL, 33173
G22000098933 TNT SOCCER ACTIVE 2022-08-22 2027-12-31 - 9393 SUNSET DRIVE, MIAMI, FL, 33173
G22000098940 TNT TENNIS ACTIVE 2022-08-22 2027-12-31 - 9393 SUNSET DRIVE, MIAMI, FL, 33173
G22000098946 TNT BASEBALL ACTIVE 2022-08-22 2027-12-31 - 9393 SUNSET DRIVE, MIAMI, FL, 33173
G22000098955 TNT ATHLETICS ACTIVE 2022-08-22 2027-12-31 - 9393 SUNSET DRIVE, MIAMI, FL, 33173
G22000054000 TRUE NORTH CLASSICAL ACADEMY AT PINECREST ACTIVE 2022-04-28 2027-12-31 - 9393 SUNSET DRIVE, MIAMI, FL, 33173
G21000096360 TRUE NORTH CLASSICAL ACADEMY AT GATEWAY ACTIVE 2021-07-23 2026-12-31 - 6500 SW 97 AVE, MIAMI, FL, 33173
G21000096355 TRUE NORTH CLASSICAL ACADEMY AT DADELAND ACTIVE 2021-07-23 2026-12-31 - 7900 SW 86TH ST, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-01-30 Diaz, Luis, CPA -
CHANGE OF PRINCIPAL ADDRESS 2015-12-21 9393 Sunset Drive, Miami, FL 33173 -
CHANGE OF MAILING ADDRESS 2015-12-21 9393 Sunset Drive, Miami, FL 33173 -
AMENDMENT 2015-03-30 - -
REGISTERED AGENT ADDRESS CHANGED 2014-02-09 4627 Ponce de Leon Blvd, Coral Gables, FL 33146 -

Documents

Name Date
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-04-28
AMENDED ANNUAL REPORT 2015-12-21

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
46-4566968 Corporation Unconditional Exemption 9393 SUNSET DRIVE, MIAMI, FL, 33173-3204 2015-04
In Care of Name % LUIS DIAZ
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 50,000,000 to greater
Income 10,000,000 to 49,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 58350562
Income Amount 28362316
Form 990 Revenue Amount 28362316
National Taxonomy of Exempt Entities Education: Elementary, Secondary Education, K - 12
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)

Determination Letter

Final Letter(s) FinalLetter_46-4566968_TRUENORTHCLASSICALACADEMYINC_01222015_01.tif
FinalLetter_46-4566968_TRUENORTHCLASSICALACADEMYINC_01222015_02.tif

Form 990-N (e-Postcard)

Organization Name TRUE NORTH CLASSICAL ACADEMY INC
EIN 46-4566968
Tax Year 2014
Beginning of tax period 2014-07-01
End of tax period 2015-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 9393 SUNSET DRIVE, MIAMI, FL, 33173, US
Principal Officer's Name LUIS DIAZ
Principal Officer's Address 4627 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146, US
Website URL WWW.TRUENORTHCHARTER.ORG
Organization Name TRUE NORTH CLASSICAL ACADEMY INC
EIN 46-4566968
Tax Year 2013
Beginning of tax period 2013-07-01
End of tax period 2014-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 9393 SUNSET DRIVE, MIAMI, FL, 33173, US
Principal Officer's Name LUIS DIAZ
Principal Officer's Address 4627 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146, US
Website URL WWW.TRUENORTHCHARTER.ORG
Organization Name TRUE NORTH CLASSICAL ACADEMY INC
EIN 46-4566968
Tax Year 2012
Beginning of tax period 2012-07-01
End of tax period 2013-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 9393 SUNSET DRIVE, MIAMI, FL, 33173, US
Principal Officer's Name LUIS DIAZ
Principal Officer's Address 4627 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146, US
Website URL WWW.TRUENORTHCHARTER.ORG

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

Organization Name TRUE NORTH CLASSICAL ACADEMY INC
EIN 46-4566968
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name TRUE NORTH CLASSICAL ACADEMY INC
EIN 46-4566968
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name TRUE NORTH CLASSICAL ACADEMY INC
EIN 46-4566968
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name TRUE NORTH CLASSICAL ACADEMY INC
EIN 46-4566968
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name TRUE NORTH CLASSICAL ACADEMY INC
EIN 46-4566968
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name TRUE NORTH CLASSICAL ACADEMY
EIN 46-4566968
Tax Period 201606
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8435127110 2020-04-15 0455 PPP 9393 SW 72ND ST, MIAMI, FL, 33173-3204
Loan Status Date 2022-02-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 691000
Loan Approval Amount (current) 691000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33173-3204
Project Congressional District FL-27
Number of Employees 88
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 658996.87
Forgiveness Paid Date 2022-01-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State