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  5. CARROLLWOOD DAY SCHOOL EDUCATION, INC.

CARROLLWOOD DAY SCHOOL EDUCATION, INC. - Florida Company Profile

Company Details

Entity Name: CARROLLWOOD DAY SCHOOL EDUCATION, 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: 02 Dec 1997 (27 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Dec 2019 (5 years ago)
Document Number: N97000006699
FEI/EIN Number 311581952

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1515 BEARSS AVENUE, TAMPA, FL, 33613
Mail Address: 1515 BEARSS AVENUE, TAMPA, FL, 33613
ZIP code: 33613
County: Hillsborough
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300WQ023K3FT44K88 N97000006699 US-FL GENERAL ACTIVE -

Addresses
Legal C/O CT Corporation, C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, US-FL, US, 33324
Headquarters 1515 W Bearss Ave., Tampa, US-FL, US, 33613

Registration details
Registration Date 2021-02-15
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-02-13
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As N97000006699

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARROLLWOOD DAY SCHOOL EDUCATION WELFARE PLAN 2014 311581952 2016-01-27 CARROLLWOOD DAY SCHOOL EDUCATION 139
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2011-07-01
Business code 611000
Sponsor’s telephone number 8139202288
Plan sponsor’s mailing address 1515 W. BEARSS AVE., TAMPA, FL, 33613
Plan sponsor’s address 1515 W. BEARSS AVE., TAMPA, FL, 33613

Plan administrator’s name and address
Administrator’s EIN 593713481
Plan administrator’s name GIONIS & ASSOCIATES, INC.
Plan administrator’s address 10923 COUNTRYWAY BLVD., TAMPA, FL, 33626
Administrator’s telephone number 8138188805

Number of participants as of the end of the plan year
Active participants 139
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2016-01-27
Name of individual signing STEVE GOLDEN
Valid signature Filed with authorized/valid electronic signature
CARROLLWOOD DAY SCHOOL EDUCATION WELFARE PLAN 2013 311581952 2015-05-04 CARROLLWOOD DAY SCHOOL EDUCATION 120
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2011-07-01
Business code 611000
Plan sponsor’s mailing address 1515 W. BEARSS AVENUE, TAMPA, FL, 33613
Plan sponsor’s address 1515 W. BEARSS AVENUE, TAMPA, FL, 33613

Plan administrator’s name and address
Administrator’s EIN 593713481
Plan administrator’s name GIONIS & ASSOCIATES, INC.
Plan administrator’s address 10923 COUNTRYWAY BLVD., TAMPA, FL, 33626

Number of participants as of the end of the plan year
Active participants 132

Signature of
Role Plan administrator
Date 2015-05-04
Name of individual signing STEPHEN GIONIS
Valid signature Filed with authorized/valid electronic signature
CARROLWOOD DAY SCHOOL EDUCATION WELFARE PLAN 2012 311581952 2015-05-04 CARROLLWOOD DAY SCHOOL EDUCATION 117
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2011-07-01
Business code 611000
Sponsor’s telephone number 8139202288
Plan sponsor’s mailing address 1515 W. BEARSS AVENUE, TAMPA, FL, 33613
Plan sponsor’s address 1515 W. BEARSS AVENUE, TAMPA, FL, 33613

Plan administrator’s name and address
Administrator’s EIN 593713481
Plan administrator’s name GIONIS & ASSOCIATES, INC.
Plan administrator’s address 10923 COUNTRYWAY BLVD., TAMPA, FL, 33626

Number of participants as of the end of the plan year
Active participants 120

Signature of
Role Plan administrator
Date 2015-05-04
Name of individual signing STEPHEN GIONIS
Valid signature Filed with authorized/valid electronic signature
CARROLLWOOD DAY SCHOOL EDUCATION WELFARE PLAN 2011 311581952 2013-02-06 CARROLLWOOD DAY SCHOOL EDUCATION 108
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2008-07-01
Business code 611000
Sponsor’s telephone number 8139202288
Plan sponsor’s mailing address 1515 W. BEARSS AVE., TAMPA, FL, 33613
Plan sponsor’s address 1515 W. BEARSS AVE., TAMPA, FL, 33613

Plan administrator’s name and address
Administrator’s EIN 593713481
Plan administrator’s name GIONIS & ASSOCIATES, INC.
Plan administrator’s address 10923 COUNTRYWAY BLVD., TAMPA, FL, 33626
Administrator’s telephone number 8138188805

Number of participants as of the end of the plan year
Active participants 117

Signature of
Role Plan administrator
Date 2013-02-06
Name of individual signing STEPHEN GIONIS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Rubinstein Sara Head 1515 BEARSS AVENUE, TAMPA, FL, 33613
Wagner Kari Vice Chairman 3385 Old Keystone Rd, Tarpon Springs, FL, 33688
Babb Michael Chairman 16605 Villalenda de Avila, Tampa, FL, 33613
Elizabeth Miller Treasurer 107 North Burlingame Ave., Tampa, FL, 33617
Scaglione Andy Vice Chairman 16309 Morades de Avila, Tampa, FL, 33613
CT Corporation Agent C/O C T CORPORATION SYSTEM, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-12-16 - -
REGISTERED AGENT NAME CHANGED 2019-12-16 CT Corporation -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2018-09-19 C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2018-09-19 1515 BEARSS AVENUE, TAMPA, FL 33613 -
CHANGE OF MAILING ADDRESS 2018-09-19 1515 BEARSS AVENUE, TAMPA, FL 33613 -
REINSTATEMENT 2014-11-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-31
AMENDED ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-28
REINSTATEMENT 2019-12-16
Reg. Agent Change 2018-09-19
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-01-30

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
31-1581952 Corporation Unconditional Exemption 1515 W BEARSS AVE, TAMPA, FL, 33613-1111 1998-09
In Care of Name % KATHY GENTNER
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 2023-06
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 55424377
Income Amount 30695170
Form 990 Revenue Amount 30490670
National Taxonomy of Exempt Entities -
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 CARROLLWOOD DAY SCHOOL EDUCATION INC
EIN 31-1581952
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name CARROLLWOOD DAY SCHOOL EDUCATION INC
EIN 31-1581952
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name CARROLLWOOD DAY SCHOOL EDUCATION INC
EIN 31-1581952
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name CARROLLWOOD DAY SCHOOL EDUCATION INC
EIN 31-1581952
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name CARROLLWOOD DAY SCHOOL EDUCATION INC
EIN 31-1581952
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name CARROLLWOOD DAY SCHOOL EDUCATION INC
EIN 31-1581952
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name CARROLLWOOD DAY SCHOOL EDUCATION INC
EIN 31-1581952
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name CARROLLWOOD DAY SCHOOL EDUCATION INC
EIN 31-1581952
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
4107867101 2020-04-12 0455 PPP 1515 W Bearss Avenue, TAMPA, FL, 33613-1111
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2563730
Loan Approval Amount (current) 2563730
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address TAMPA, HILLSBOROUGH, FL, 33613-1111
Project Congressional District FL-15
Number of Employees 277
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2596773.63
Forgiveness Paid Date 2021-08-02

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Companies related by address

No other companies in our directory share the same address as CARROLLWOOD DAY SCHOOL EDUCATION, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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