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THE PEPIN ACADEMIES, INC. - Florida Company Profile

Company Details

Entity Name: THE PEPIN ACADEMIES, 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 Apr 1999 (26 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 07 Jul 2010 (15 years ago)
Document Number: N99000002503
FEI/EIN Number 593580106

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

Address: 3916 E HILLSBOROUGH AVE, TAMPA, FL, 33610, US
Mail Address: 3916 E HILLSBOROUGH AVE, TAMPA, FL, 33610, US
ZIP code: 33610
County: Hillsborough
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1720618440 2020-01-22 2020-01-22 9304 CAMDEN FIELD PKWY, RIVERVIEW, FL, 335780520, US 9304 CAMDEN FIELD PKWY, RIVERVIEW, FL, 335780520, US

Contacts

Phone +1 813-405-8288
Phone +1 813-533-2999

Authorized person

Name DIAN MCELHANEY
Role ACCOUNTING SPECIALIST
Phone 8135332999

Taxonomy

Taxonomy Code 101YM0800X - Mental Health Counselor
Is Primary No
Taxonomy Code 101YS0200X - School Counselor
Is Primary No
Taxonomy Code 103TS0200X - School Psychologist
Is Primary No
Taxonomy Code 163W00000X - Registered Nurse
Is Primary No
Taxonomy Code 224Z00000X - Occupational Therapy Assistant
Is Primary No
Taxonomy Code 225100000X - Physical Therapist
Is Primary No
Taxonomy Code 2355S0801X - Speech-Language Assistant
Is Primary Yes
Taxonomy Code 235Z00000X - Speech-Language Pathologist
Is Primary No

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
5NYR4 Obsolete Non-Manufacturer 2009-09-02 2024-01-25 - 2025-01-22

Contact Information

POC CHARLES BURKE
Phone +1 813-236-1755
Fax +1 813-236-1195
Address 3916 E HILLSBOROUGH AVE, TAMPA, FL, 33610 4542, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PEPIN ACADEMIES HEALTH AND WELFARE PLAN 2023 593580106 2024-06-05 PEPIN ACADEMIES, INC. 258
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2013-01-01
Business code 611000
Sponsor’s telephone number 8133261755
Plan sponsor’s mailing address 3916 E. HILLSBOROUGH AVE., TAMPA, FL, 33610
Plan sponsor’s address 3916 E. HILLSBOROUGH AVE., TAMPA, FL, 33610

Number of participants as of the end of the plan year

Active participants 289
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
PEPIN ACADEMIES HEALTH AND WELFARE PLAN 2022 593580106 2023-04-26 PEPIN ACADEMIES, INC. 203
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2013-01-01
Business code 611000
Sponsor’s telephone number 8133261755
Plan sponsor’s mailing address 3916 E. HILLSBOROUGH AVE., TAMPA, FL, 33610
Plan sponsor’s address 3916 E. HILLSBOROUGH AVE., TAMPA, FL, 33610

Number of participants as of the end of the plan year

Active participants 258
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
PEPIN ACADEMIES HEALTH AND WELFARE PLAN 2021 593580106 2022-07-26 PEPIN ACADEMIES, INC. 269
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2013-01-01
Business code 611000
Sponsor’s telephone number 8133261755
Plan sponsor’s mailing address 3916 E. HILLSBOROUGH AVE., TAMPA, FL, 33610
Plan sponsor’s address 3916 E. HILLSBOROUGH AVE., TAMPA, FL, 33610

Number of participants as of the end of the plan year

Active participants 203
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2022-07-26
Name of individual signing CHARLIE BURKE
Valid signature Filed with authorized/valid electronic signature
PEPIN ACADEMIES HEALTH AND WELFARE PLAN 2020 593580106 2021-04-08 PEPIN ACADEMIES, INC. 259
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2013-01-01
Business code 611000
Sponsor’s telephone number 8133261755
Plan sponsor’s mailing address 3916 E. HILLSBOROUGH AVE., TAMPA, FL, 33610
Plan sponsor’s address 3916 E. HILLSBOROUGH AVE., TAMPA, FL, 33610

Number of participants as of the end of the plan year

Active participants 269

Signature of

Role Plan administrator
Date 2021-04-08
Name of individual signing CHARLES BURKE
Valid signature Filed with authorized/valid electronic signature
PEPIN ACADEMIES HEALTH AND WELFARE PLAN 2019 593580106 2020-07-07 PEPIN ACADEMIES, INC. 248
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2013-01-01
Business code 611000
Sponsor’s telephone number 8133261755
Plan sponsor’s mailing address 3916 E. HILLSBOROUGH AVE., TAMPA, FL, 33610
Plan sponsor’s address 3916 E. HILLSBOROUGH AVE., TAMPA, FL, 33610

Number of participants as of the end of the plan year

Active participants 259

Signature of

Role Plan administrator
Date 2020-07-06
Name of individual signing CHARLES BURKE
Valid signature Filed with authorized/valid electronic signature
PEPIN ACADEMIES HEALTH AND WELFARE PLAN 2018 593580106 2019-05-18 PEPIN ACADEMIES, INC. 212
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2013-01-01
Business code 611000
Sponsor’s telephone number 8133261755
Plan sponsor’s mailing address 3916 E. HILLSBOROUGH AVE., TAMPA, FL, 33610
Plan sponsor’s address 3916 E. HILLSBOROUGH AVE., TAMPA, FL, 33610

Number of participants as of the end of the plan year

Active participants 248

Signature of

Role Plan administrator
Date 2019-05-10
Name of individual signing CHARLES BURKE
Valid signature Filed with authorized/valid electronic signature
PEPIN ACADEMIES HEALTH AND WELFARE PLAN 2017 593580106 2018-06-03 PEPIN ACADEMIES, INC. 193
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2013-01-01
Business code 611000
Sponsor’s telephone number 8133261755
Plan sponsor’s mailing address 3916 E. HILLSBOROUGH AVE., TAMPA, FL, 33610
Plan sponsor’s address 3916 E. HILLSBOROUGH AVE., TAMPA, FL, 33610

Number of participants as of the end of the plan year

Active participants 212

Signature of

Role Plan administrator
Date 2018-06-01
Name of individual signing CHARLES BURKE
Valid signature Filed with authorized/valid electronic signature
PEPIN ACADEMIES HEALTH AND WELFARE PLAN 2016 593580106 2017-06-02 PEPIN ACADEMIES, INC. 189
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2013-01-01
Business code 611000
Sponsor’s telephone number 8133261755
Plan sponsor’s mailing address 3916 E. HILLSBOROUGH AVE., TAMPA, FL, 33610
Plan sponsor’s address 3916 E. HILLSBOROUGH AVE., TAMPA, FL, 33610

Number of participants as of the end of the plan year

Active participants 193

Signature of

Role Plan administrator
Date 2017-06-01
Name of individual signing CHARLES BURKE
Valid signature Filed with authorized/valid electronic signature
PEPIN ACADEMIES HEALTH AND WELFARE PLAN 2015 593580106 2016-09-26 PEPIN ACADEMIES, INC. 175
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2013-01-01
Business code 611000
Sponsor’s telephone number 8133261755
Plan sponsor’s mailing address 3916 E. HILLSBOROUGH AVE., TAMPA, FL, 33610
Plan sponsor’s address 3916 E. HILLSBOROUGH AVE., TAMPA, FL, 33610

Number of participants as of the end of the plan year

Active participants 189

Signature of

Role Plan administrator
Date 2016-09-26
Name of individual signing CHARLES BURKE
Valid signature Filed with authorized/valid electronic signature
PEPIN ACADEMIES HEALTH AND WELFARE PLAN 2014 593580106 2016-09-26 PEPIN ACADEMIES, INC. 113
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2013-01-01
Business code 611000
Sponsor’s telephone number 8133261755
Plan sponsor’s mailing address 3916 E. HILLSBOROUGH AVE., TAMPA, FL, 33610
Plan sponsor’s address 3916 E. HILLSBOROUGH AVE., TAMPA, FL, 33610

Number of participants as of the end of the plan year

Active participants 175

Signature of

Role Plan administrator
Date 2016-09-26
Name of individual signing CHARLES BURKE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Strepina Scott Chairman 9304 CAMDEN FIELD PARKWAY, RIVERVIEW, FL, 33578
Burke Charles D Chief Financial Officer 9304 CAMDEN FIELD PARKWAY, RIVERVIEW, FL, 33578
Deraspe Eric Vice Chairman 9304 CAMDEN FIELD PARKWAY, RIVERVIEW, FL, 33578
Skowronek Jeffrey Chief Executive Officer 3916 E Hillsborough Ave, Tampa, FL, 33610
Adams Eric Secretary 9304 Camden Field Parkway, Riverview, FL, 33578
Banks Thomas Director 9304 Camden Field Parkway, Riverview, FL, 33578
Burke Charles D Agent 3916 E HILLSBOROUGH AVE, TAMPA, FL, 33610

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000062626 PEPIN ELEMENTARY SCHOOL EXPIRED 2010-07-07 2015-12-31 - 3916 E. HILLSBOROUGH AVE, TAMPA, FL, 33610
G10000062629 PEPIN MIDDLE SCHOOL EXPIRED 2010-07-07 2015-12-31 - 3916 E. HILLSBOROUGH AVE, TAMPA, FL, 33610
G10000062634 PEPIN TRANSITIONAL EXPIRED 2010-07-07 2015-12-31 - 3916 E. HILLSBOROUGH AVE, TAMPA, FL, 33610
G08045900033 HOPE PREPARATORY ACADEMY EXPIRED 2008-02-12 2013-12-31 - 3916 E. HILLSBOROUGH AVE, TAMPA, FL, 33610
G08011900147 TAMPA TRANSITIONAL STAFFING SOLUTIONS EXPIRED 2008-01-11 2013-12-31 - 3916 E. HILLSBOROUGH AVE, TAMPA, FL, 33610
G06202900223 ACADEMY KIDS ACTIVE 2006-07-21 2026-12-31 - 3916 E. HILLSBOROUGH AVE, TAMPA, FL, 33610

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-13 3916 E HILLSBOROUGH AVE, TAMPA, FL 33610 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-13 3916 E HILLSBOROUGH AVE, TAMPA, FL 33610 -
CHANGE OF MAILING ADDRESS 2022-04-13 3916 E HILLSBOROUGH AVE, TAMPA, FL 33610 -
REGISTERED AGENT NAME CHANGED 2015-03-27 Burke, Charles D -
NAME CHANGE AMENDMENT 2010-07-07 THE PEPIN ACADEMIES, INC. -
NAME CHANGE AMENDMENT 2005-07-28 THE ACADEMIES FOR EDUCATIONAL EXCELLENCE, INC. -
AMENDMENT 2002-09-23 - -
NAME CHANGE AMENDMENT 1999-10-04 PEPIN ACADEMY OF TAMPA, INC. -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-26
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-01-27
AMENDED ANNUAL REPORT 2019-08-12
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-02-24

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-3580106 Corporation Unconditional Exemption 3916 E HILLSBOROUGH AVE, TAMPA, FL, 33610-4542 1999-11
In Care of Name % AMY A REILY
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 School 170(b)(1)(A)(ii)
Tax Period 2023-06
Asset 10,000,000 to 49,999,999
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 28687236
Income Amount 16809662
Form 990 Revenue Amount 16809662
National Taxonomy of Exempt Entities Education: Secondary, High School
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 PEPIN ACADEMIES INC
EIN 59-3580106
Tax Period 202306
Filing Type E
Return Type 990T
File View File
Organization Name PEPIN ACADEMIES INC
EIN 59-3580106
Tax Period 202206
Filing Type E
Return Type 990T
File View File
Organization Name PEPIN ACADEMIES INC
EIN 59-3580106
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name PEPIN ACADEMIES INC
EIN 59-3580106
Tax Period 202106
Filing Type E
Return Type 990T
File View File
Organization Name PEPIN ACADEMIES INC
EIN 59-3580106
Tax Period 202006
Filing Type P
Return Type 990
File View File
Organization Name PEPIN ACADEMIES INC
EIN 59-3580106
Tax Period 202006
Filing Type P
Return Type 990T
File View File
Organization Name PEPIN ACADEMIES INC
EIN 59-3580106
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name PEPIN ACADEMIES INC
EIN 59-3580106
Tax Period 201906
Filing Type P
Return Type 990T
File View File
Organization Name PEPIN ACADEMIES INC
EIN 59-3580106
Tax Period 201906
Filing Type P
Return Type 990
File View File
Organization Name PEPIN ACADEMIES INC
EIN 59-3580106
Tax Period 201806
Filing Type P
Return Type 990
File View File
Organization Name PEPIN ACADEMIES INC
EIN 59-3580106
Tax Period 201806
Filing Type P
Return Type 990T
File View File
Organization Name PEPIN ACADEMIES INC
EIN 59-3580106
Tax Period 201706
Filing Type P
Return Type 990
File View File
Organization Name PEPIN ACADEMIES INC
EIN 59-3580106
Tax Period 201606
Filing Type P
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8665207007 2020-04-08 0455 PPP 9304 Camden Field Parkway, RIVERVIEW, FL, 33578-0520
Loan Status Date 2021-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1856200
Loan Approval Amount (current) 1856200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address RIVERVIEW, HILLSBOROUGH, FL, 33578-0520
Project Congressional District FL-14
Number of Employees 198
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1870185.07
Forgiveness Paid Date 2021-01-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State