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FL TRIO, INC. - Florida Company Profile

Company Details

Entity Name: FL TRIO, 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: 08 Jun 1998 (27 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 2020 (5 years ago)
Document Number: N98000003293
FEI/EIN Number 593528038

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

Mail Address: 100 Weldon Blvd., Sanford, FL, 32773, US
Address: 640 Robert and Trudie Perkins Way, Tallahassee, FL, 32307, US
ZIP code: 32307
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Petion Rowina Past 4200 Congress Avenue, Lake Worth, FL, 33461
Williams Senovia Agent 640 Robert and Trudie Perkins Way, Tallahassee, FL, 32307
Williams Senovia President 640 Robert and Trudie Perkins Way, Tallahassee, FL, 32307
Hair Lawanna Secretary USF, Tampa, FL, 336206922
McCloud Tyrri Vice President 111 East Las Olas Blvd, Ft. Lauderdale, FL, 33301
Rosa-Alvarez Melissa Treasurer 100 Weldon Blvd., Sanford, FL, 32773

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-10 640 Robert and Trudie Perkins Way, Tallahassee, FL 32307 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-10 640 Robert and Trudie Perkins Way, Tallahassee, FL 32307 -
CHANGE OF MAILING ADDRESS 2023-04-10 640 Robert and Trudie Perkins Way, Tallahassee, FL 32307 -
REGISTERED AGENT NAME CHANGED 2023-04-10 Williams, Senovia -
REINSTATEMENT 2020-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
NAME CHANGE AMENDMENT 2017-03-08 FL TRIO, INC. -
REINSTATEMENT 2013-05-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
AMENDMENT 2011-01-06 - -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-02-23
AMENDED ANNUAL REPORT 2021-09-30
ANNUAL REPORT 2021-04-30
REINSTATEMENT 2020-10-07
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-03-08
Name Change 2017-03-08

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-3528038 Corporation Unconditional Exemption 100 WELDON BLVD, SANFORD, FL, 32773-6132 2023-05
In Care of Name % SENOVIA WILLIAMS
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 Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2024-02
Asset 100,000 to 499,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Feb
Asset Amount 134965
Income Amount 113320
Form 990 Revenue Amount 113320
National Taxonomy of Exempt Entities Education: Professional Societies, Associations
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)

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type 501(c)(3): Religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition, or prevention of cruelty to children or animals organizations
Revocation Date 2022-07-15
Revocation Posting Date 2022-10-18
Exemption Reinstatement Date 2022-07-15

Determination Letter

Final Letter(s) FinalLetter_59-3528038_FLTRIOINC_12142022_00.pdf

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name FL TRIO INC
EIN 59-3528038
Tax Period 202402
Filing Type E
Return Type 990EZ
File View File
Organization Name FL TRIO INC
EIN 59-3528038
Tax Period 202302
Filing Type E
Return Type 990EZ
File View File
Organization Name FL TRIO
EIN 59-3528038
Tax Period 202006
Filing Type P
Return Type 990
File View File
Organization Name FL TRIO
EIN 59-3528038
Tax Period 201902
Filing Type P
Return Type 990
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State