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THE SOTERIA PROJECT, INC - Florida Company Profile

Company Details

Entity Name: THE SOTERIA PROJECT, 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 Nov 2017 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Jun 2018 (7 years ago)
Document Number: N17000011757
FEI/EIN Number 82-3408292

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

Address: 30725 Hwy 19N, STE 130, Palm Harbor, FL, 34684, US
Mail Address: 30725 Hwy 19N, STE 130, Palm Harbor, FL, 34684, US
ZIP code: 34684
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWALLOWS RANDY President 30725 US Hwy 19N, STE 130, Palm Harbor, FL, 34684
BICKFORD Regina KDr. Secretary PO Box 1665, Rolla, MO, 65402
CROUSE ARTHUR IV Treasurer 30725 Hwy 19N, STE 130, Palm Harbor, FL, 34684
Swallows Randy Agent 30725 Hwy 19N, STE 130, Palm Harbor, FL, 34684

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-15 30725 Hwy 19N, STE 130, Palm Harbor, FL 34684 -
CHANGE OF MAILING ADDRESS 2020-02-15 30725 Hwy 19N, STE 130, Palm Harbor, FL 34684 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-15 30725 Hwy 19N, STE 130, Palm Harbor, FL 34684 -
REGISTERED AGENT NAME CHANGED 2019-04-03 Swallows, Randy -
AMENDMENT 2018-06-04 - -

Documents

Name Date
ANNUAL REPORT 2024-04-06
ANNUAL REPORT 2023-03-18
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-05-11
ANNUAL REPORT 2020-02-15
ANNUAL REPORT 2019-04-03
Amendment 2018-06-04
AMENDED ANNUAL REPORT 2018-05-10
ANNUAL REPORT 2018-03-02
Domestic Non-Profit 2017-11-27

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
82-3408292 Corporation Unconditional Exemption 30725 US HWY 19N STE 130, PALM HARBOR, FL, 34684-4400 2018-05
In Care of Name % RANDALL SWALLOWS
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 10,000 to 24,999
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 22262
Income Amount 401350
Form 990 Revenue Amount 401350
National Taxonomy of Exempt Entities Human Services: Developmentally Disabled Centers
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_82-3408292_THESOTERIAPROJECTINC_12202017.tif

Form 990-N (e-Postcard)

Organization Name SOTERIA PROJECT INC
EIN 82-3408292
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 30725 US Hwy 19 N STE 130, Palm Harbor, FL, 34684, US
Principal Officer's Name Randy Swallows
Principal Officer's Address 30725 US Hwy 19 N STE 130, Palm Harbor, FL, 34684, US
Organization Name SOTERIA PROJECT INC
EIN 82-3408292
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 30725 US Hwy 19 N STE 130, Palm Harbor, FL, 34684, US
Principal Officer's Name Regina Bickford
Principal Officer's Address 30725 US Hwy 19 N STE 140, Palm Harbor, FL, 34684, US

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8406877200 2020-04-28 0455 PPP 30725 US HWY 19 N. Suite 130, Palm Harbor, FL, 34684
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11552
Loan Approval Amount (current) 11552
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Harbor, PINELLAS, FL, 34684-1000
Project Congressional District FL-13
Number of Employees 1
NAICS code 813219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 11689.66
Forgiveness Paid Date 2021-07-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State