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TRAUMA RESOLUTION CENTER, INC. - Florida Company Profile

Company Details

Entity Name: TRAUMA RESOLUTION CENTER, 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 Oct 1995 (30 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Jan 2019 (6 years ago)
Document Number: N95000004879
FEI/EIN Number 650617741

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2650 SW 27TH AVE, MIAMI, FL, 33133-3003, US
Mail Address: 2650 SW 27TH AVE, MIAMI, FL, 33133-3003, US
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1093170128 2015-12-16 2015-12-16 900 PERRINE AVE, PALMETTO BAY, FL, 331575433, US 900 PERRINE AVE, PALMETTO BAY, FL, 331575433, US

Contacts
Phone +1 305-374-9990
Fax 3053749995

Authorized person
Name TERESA DESCILO
Role EXECUTIVE DIRECTOR
Phone 3053749990

Taxonomy
Taxonomy Code 251S00000X - Community/Behavioral Health Agency
Is Primary Yes

Other Provider Identifiers
Issuer MEDICAID
Number 005432500
State FL

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TAX DEFERRED ANNUITY PLAN OF TRAUMA RESOLUTION CENTER, INC. 2016 650617741 2017-05-15 TRAUMA RESOLUTION CENTER, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 624100
Sponsor’s telephone number 3053749990
Plan sponsor’s address 3000 BISCAYNE BLVD STE 210, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2017-05-12
Name of individual signing NADINE GREENE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-12
Name of individual signing TRAUMA RESOLUTION CENTER
Valid signature Filed with authorized/valid electronic signature
TAX DEFERRED ANNUITY PLAN OF TRAUMA RESOLUTION CENTER, INC. 2015 650617741 2016-07-22 TRAUMA RESOLUTION CENTER, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 624100
Sponsor’s telephone number 3053749990
Plan sponsor’s address 3000 BISCAYNE BLVD STE 210, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2016-07-22
Name of individual signing NADINE GREENE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-22
Name of individual signing TRAUMA RESOLUTION CENTER
Valid signature Filed with authorized/valid electronic signature
TAX DEFERRED ANNUITY PLAN OF TRAUMA RESOLUTION CENTER, INC. 2014 650617741 2015-06-24 TRAUMA RESOLUTION CENTER, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 624100
Sponsor’s telephone number 3053749990
Plan sponsor’s address 3000 BISCAYNE BLVD STE 210, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2015-06-24
Name of individual signing NADINE GREENE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-24
Name of individual signing TRAUMA RESOLUTION CENTER
Valid signature Filed with authorized/valid electronic signature
TAX DEFERRED ANNUITY PLAN OF TRAUMA RESOLUTION CENTER, INC. 2013 650617741 2014-07-03 TRAUMA RESOLUTION CENTER, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 624100
Sponsor’s telephone number 3053749990
Plan sponsor’s address 3000 BISCAYNE BOULEVARD, SUITE 210, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2014-07-03
Name of individual signing NADINE GREENE
Valid signature Filed with authorized/valid electronic signature
TAX DEFERRED ANNUITY PLAN OF TRAUMA RESOLUTION CENTER, INC. 2012 650617741 2013-06-24 TRAUMA RESOLUTION CENTER, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 624100
Sponsor’s telephone number 3053749990
Plan sponsor’s address 3000 BISCAYNE BLVD STE 210, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2013-06-24
Name of individual signing NADINE GREENE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-24
Name of individual signing NADINE GREENE
Valid signature Filed with authorized/valid electronic signature
TAX DEFERRED ANNUITY PLAN OF TRAUMA RESOLUTION CENTER, INC. 2011 650617741 2012-07-30 TRAUMA RESOLUTION CENTER, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 624100
Sponsor’s telephone number 3053749990
Plan sponsor’s address 3000 BISCAYNE BLVD STE 210, MIAMI, FL, 33137

Plan administrator’s name and address
Administrator’s EIN 650617741
Plan administrator’s name TRAUMA RESOLUTION CENTER, INC.
Plan administrator’s address 3000 BISCAYNE BLVD STE 210, MIAMI, FL, 33137
Administrator’s telephone number 3053749990

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing NADINE GREENE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-30
Name of individual signing NADINE GREENE
Valid signature Filed with authorized/valid electronic signature
TAX DEFERRED ANNUITY PLAN OF TRAUMA RESOLUTION CENTER, INC. 2010 650617741 2011-05-31 TRAUMA RESOLUTION CENTER, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 621330
Sponsor’s telephone number 3053749990
Plan sponsor’s address 3000 BISCAYNE BOULEVARD, SUITE 210, MIAMI, FL, 33137

Plan administrator’s name and address
Administrator’s EIN 650617741
Plan administrator’s name TRAUMA RESOLUTION CENTER, INC.
Plan administrator’s address 3000 BISCAYNE BOULEVARD, SUITE 210, MIAMI, FL, 33137
Administrator’s telephone number 3053749990

Signature of
Role Plan administrator
Date 2011-05-31
Name of individual signing NADINE GREENE
Valid signature Filed with authorized/valid electronic signature
TAX DEFERRED ANNUITY PLAN OF TRAUMA RESOLUTION CENTER, INC. 2009 650617741 2010-09-23 TRAUMA RESOLUTION CENTER, INC. 10
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Sponsor’s telephone number 3053749990
Plan sponsor’s address 3000 BISCAYNE BOULEVARD, SUITE 210, MIAMI, FL, 33130

Plan administrator’s name and address
Administrator’s EIN 650617741
Plan administrator’s name TRAUMA RESOLUTION CENTER, INC.
Plan administrator’s address 3000 BISCAYNE BOULEVARD, SUITE 210, MIAMI, FL, 33130
Administrator’s telephone number 3053749990

Signature of
Role Plan administrator
Date 2010-09-23
Name of individual signing NADINE GREENE
Valid signature Filed with authorized/valid electronic signature
TAX DEFERRED ANNUITY PLAN OF TRAUMA RESOLUTION CENTER, INC. 2009 650617741 2011-05-31 TRAUMA RESOLUTION CENTER, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 621330
Sponsor’s telephone number 3053749990
Plan sponsor’s address 3000 BISCAYNE BOULEVARD, SUITE 210, MIAMI, FL, 33130

Plan administrator’s name and address
Administrator’s EIN 650617741
Plan administrator’s name TRAUMA RESOLUTION CENTER, INC.
Plan administrator’s address 3000 BISCAYNE BOULEVARD, SUITE 210, MIAMI, FL, 33130
Administrator’s telephone number 3053749990

Signature of
Role Plan administrator
Date 2010-10-20
Name of individual signing NADINE GREENE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CASALI YOHANA INTERIM Agent 2650 SW 27TH AVE, MIAMI, FL, 331333003
PABON DEBORAH Director 2650 SW 27TH AVE, MIAMI, FL, 331333003
CASALI YOHANA Chief Executive Officer 2650 SW 27TH AVE, MIAMI, FL, 331333003
STROY-MARTIN YVONNE C Chief Financial Officer 2650 SW 27TH AVE, MIAMI, FL, 331333003
TOLEDO LORENA President 2650 SW 27TH AVE, MIAMI, FL, 331333003
SWANSON AMELIA Vice President 2650 SW 27TH AVE, MIAMI, FL, 331333003
TOSSAS KATHERINE Director 2650 SW 27TH AVE, MIAMI, FL, 331333003

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-07 2650 SW 27TH AVE, SUITE 200, MIAMI, FL 33133-3003 -
CHANGE OF MAILING ADDRESS 2024-01-07 2650 SW 27TH AVE, SUITE 200, MIAMI, FL 33133-3003 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-07 2650 SW 27TH AVE, SUITE 200, MIAMI, FL 33133-3003 -
REGISTERED AGENT NAME CHANGED 2023-01-13 CASALI, YOHANA, INTERIM EXECUTIVE DIR. -
AMENDMENT 2019-01-14 - -
AMENDMENT 2018-04-23 - -
AMENDMENT 2017-07-28 - -
AMENDMENT 2017-05-01 - -
AMENDMENT AND NAME CHANGE 2009-04-20 TRAUMA RESOLUTION CENTER, INC. -
AMENDMENT 1995-12-18 - -

Documents

Name Date
ANNUAL REPORT 2024-01-07
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-03-26
ANNUAL REPORT 2021-04-10
AMENDED ANNUAL REPORT 2020-07-21
AMENDED ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-09
Amendment 2019-01-14
Amendment 2018-04-23

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0617741 Corporation Unconditional Exemption 2650 SW 27TH AVE STE 200, MIAMI, FL, 33133-3003 1996-04
In Care of Name % MILAGROS MALDONADO
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 2023-09
Asset 100,000 to 499,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Sep
Asset Amount 205264
Income Amount 563728
Form 990 Revenue Amount 563728
National Taxonomy of Exempt Entities Human Services: Victims' 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)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name TRAUMA RESOLUTION CENTER INC
EIN 65-0617741
Tax Period 202109
Filing Type E
Return Type 990
File View File
Organization Name TRAUMA RESOLUTION CENTER INC
EIN 65-0617741
Tax Period 201909
Filing Type E
Return Type 990
File View File
Organization Name TRAUMA RESOLUTION CENTER INC
EIN 65-0617741
Tax Period 201809
Filing Type E
Return Type 990
File View File
Organization Name TRAUMA RESOLUTION CENTERINC
EIN 65-0617741
Tax Period 201709
Filing Type E
Return Type 990
File View File
Organization Name TRAUMA RESOLUTION CENTERINC
EIN 65-0617741
Tax Period 201609
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
6000347707 2020-05-01 0455 PPP 4343 W FLAGLER ST STE 503, CORAL GABLES, FL, 33134-1585
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47561
Loan Approval Amount (current) 47561
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-1585
Project Congressional District FL-27
Number of Employees 4
NAICS code 624190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47964.94
Forgiveness Paid Date 2021-03-10

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Companies related by address

No other companies in our directory share the same address as TRAUMA RESOLUTION CENTER, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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