Search icon

TRIAL DEFENDERS UNITED, INC. - Florida Company Profile

Company Details

Entity Name: TRIAL DEFENDERS UNITED, 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: 20 Jul 2023 (2 years ago)
Document Number: N23000008797
FEI/EIN Number 93-2505698

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

Address: 4600 140TH AVENUE N, SUITE 180, CLEARWATER, FL, 33762, US
Mail Address: 4600 140TH AVENUE N, SUITE 180, CLEARWATER, FL, 33762, US
ZIP code: 33762
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JEGIER BRIANA Phd President 4600 140TH AVENUE N, SUITE 180, CLEARWATER, FL, 33762
JEGIER BRIANA Phd Director 4600 140TH AVENUE N, SUITE 180, CLEARWATER, FL, 33762
PARKER JOY Esq. Director 4600 140TH AVENUE N, SUITE 180, CLEARWATER, FL, 33762
BAILEY SUSAN Esq. BMD 4600 140TH AVENUE N, SUITE 180, CLEARWATER, FL, 33762
Castagliuolo Maria EPhd Co 4600 140TH AVENUE N, SUITE 180, CLEARWATER, FL, 33762
PARKER JOY Esq. Treasurer 4600 140TH AVENUE N, SUITE 180, CLEARWATER, FL, 33762
PARKER JOY Esq. Secretary 4600 140TH AVENUE N, SUITE 180, CLEARWATER, FL, 33762
Castagliuolo Maria EPhd E 4600 140TH AVENUE N, SUITE 180, CLEARWATER, FL, 33762
Strouf Jennifer H Co 4600 140TH AVENUE N, SUITE 180, CLEARWATER, FL, 33762
Strouf Jennifer H E 4600 140TH AVENUE N, SUITE 180, CLEARWATER, FL, 33762

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-14 NORTHWEST REGISTERED AGENT LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-02-14 7901 4TH ST N STE 300, ST. PETERBURG, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2024-02-28
Reg. Agent Change 2024-02-14
Domestic Non-Profit 2023-07-20

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
93-2505698 Corporation Unconditional Exemption 4600 140TH AVENUE NORTH, CLEARWATER, FL, 33762-3833 2024-02
In Care of Name -
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, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, 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 2024-06
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Human Services: Human Service Organizations
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_93-2505698_TRIALDEFENDERSUNITEDINC_02072024_00.pdf

Form 990-N (e-Postcard)

Organization Name TRIAL DEFENDERS UNITED INC
EIN 93-2505698
Tax Year 2023
Beginning of tax period 2023-07-01
End of tax period 2024-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4600 140TH AVE N SUITE 180, CLEARWATER, FL, 33762, US
Principal Officer's Name JENNIFER STROUF
Principal Officer's Address 4600 140TH AVE N SUITE 180, CLEARWATER, FL, 33762, US

Date of last update: 02 Apr 2025

Sources: Florida Department of State