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FLORIDA TRUCKERS INSTITUTE, INC. - Florida Company Profile

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Company Details

Entity Name: FLORIDA TRUCKERS 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: 14 Feb 2022 (3 years ago)
Document Number: N22000001581
FEI/EIN Number 88-0724755

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

Address: 6611 US Highway 19, Suite 210, New Port Richey, FL, 34652, US
Mail Address: 6611 US Highway 19, New Port Richey, FL, 34652, US
ZIP code: 34652
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORDESILLAS EDWARD President 4162 EDENROCK PLACE, SPRING HILL, FL, 34609
TORDESILLAS EDWARD Agent 4162 EDENROCK PLACE, SPRING HILL, FL, 34609
BERRIOS ALICIA Secretary 4162 EDENROCK PLACE, SPRING HILL, FL, 34609
DIAZ CLARICE Director 3310 E NORTH BAY STREET, TAMPA, FL, 33610

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000118076 CDL ROAD TEST SERVICES ACTIVE 2023-09-24 2028-12-31 - 6611 US HIGHWAY 19, SUITE 210, NEW PORT RICHEY, FL, 34652

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-07 6611 US Highway 19, Suite 210, New Port Richey, FL 34652 -
CHANGE OF MAILING ADDRESS 2023-04-30 6611 US Highway 19, Suite 210, New Port Richey, FL 34652 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-03
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-04-30
Domestic Non-Profit 2022-02-14

USAspending Awards / Financial Assistance

Date:
2024-12-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: BUSINESSES, NONPROFITS, HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00

Tax Exempt

Employer Identification Number (EIN) :
88-0724755
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:
2022-07
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)

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2024-09-09
Operation Classification:
CDL TRAINING PROGRAM
Inspections:
1
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State