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TRINITY PRESCHOOLS, INC. - Florida Company Profile

Company Details

Entity Name: TRINITY PRESCHOOLS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRINITY PRESCHOOLS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 09 Sep 2013 (12 years ago)
Document Number: P13000074372
FEI/EIN Number 46-3605133

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

Mail Address: 10565 GREENCREST DR, TAMPA, FL, 33626
Address: 11081 TRINITY BLVD, NEW PORT RICHEY, FL, 34655
ZIP code: 34655
County: Pasco
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRINITY PRESCHOOLS, INC. RETIREMENT PLAN 2022 463605133 2023-09-19 TRINITY PRESCHOOLS, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 611000
Sponsor’s telephone number 7275809255
Plan sponsor’s address 10565 GREENCREST DRIVE, TAMPA, FL, 33626

Signature of

Role Plan administrator
Date 2023-09-19
Name of individual signing JOHN VERGHESE
Valid signature Filed with authorized/valid electronic signature
TRINITY PRESCHOOLS, INC. RETIREMENT PLAN 2021 463605133 2022-07-08 TRINITY PRESCHOOLS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 611000
Sponsor’s telephone number 7275809255
Plan sponsor’s address 10565 GREENCREST DRIVE, TAMPA, FL, 33626

Signature of

Role Plan administrator
Date 2022-07-08
Name of individual signing JOHN VERGHESE
Valid signature Filed with authorized/valid electronic signature
TRINITY PRESCHOOLS, INC. RETIREMENT PLAN 2020 463605133 2021-06-11 TRINITY PRESCHOOLS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 611000
Sponsor’s telephone number 7275809255
Plan sponsor’s address 10565 GREENCREST DRIVE, TAMPA, FL, 33626

Signature of

Role Plan administrator
Date 2021-06-11
Name of individual signing JOHN VERGHESE
Valid signature Filed with authorized/valid electronic signature
TRINITY PRESCHOOLS, INC. RETIREMENT PLAN 2019 463605133 2020-06-19 TRINITY PRESCHOOLS, INC. 27
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 611000
Sponsor’s telephone number 7275809255
Plan sponsor’s address 10565 GREENCREST DRIVE, TAMPA, FL, 33626

Signature of

Role Plan administrator
Date 2020-06-19
Name of individual signing JVERGHESE3304
Valid signature Filed with authorized/valid electronic signature
TRINITY PRESCHOOLS, INC. RETIREMENT PLAN 2019 463605133 2020-06-30 TRINITY PRESCHOOLS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 611000
Sponsor’s telephone number 7275809255
Plan sponsor’s address 10565 GREENCREST DRIVE, TAMPA, FL, 33626

Signature of

Role Plan administrator
Date 2020-06-30
Name of individual signing JOHN VERGHESE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
THOMAS ANITHA S President 10565 GREENCREST DR, TAMPA, FL, 33626
VERGHESE JOHN Vice President 10565 GREENCREST DR, TAMPA, FL, 33626
VERGHESE JOHN Agent 10565 GREENCREST DR, TAMPA, FL, 33626

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000046244 KIDS "R" KIDS LEARNING ACADEMY OF TRINITY EXPIRED 2014-05-09 2024-12-31 - 10565 GREENCREST DR, TAMPA, FL, 33626

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-07 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-03-03
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-02-27
ANNUAL REPORT 2015-03-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5095538306 2021-01-25 0455 PPS 11081 Trinity Blvd, Trinity, FL, 34655-4520
Loan Status Date 2022-04-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 119532
Loan Approval Amount (current) 119532
Undisbursed Amount 0
Franchise Name Kids 'R' Kids
Lender Location ID 434138
Servicing Lender Name ServisFirst Bank
Servicing Lender Address 2500 Woodcrest Place, BIRMINGHAM, AL, 35209-1374
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Trinity, PASCO, FL, 34655-4520
Project Congressional District FL-12
Number of Employees 26
NAICS code 624410
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 434138
Originating Lender Name ServisFirst Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 120873.41
Forgiveness Paid Date 2022-03-08
6668577009 2020-04-07 0455 PPP 11081 TRINITY BLVD, TRINITY, FL, 34655-4520
Loan Status Date 2021-06-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 81100
Loan Approval Amount (current) 81100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434138
Servicing Lender Name ServisFirst Bank
Servicing Lender Address 2500 Woodcrest Place, BIRMINGHAM, AL, 35209-1374
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TRINITY, PASCO, FL, 34655-4520
Project Congressional District FL-12
Number of Employees 25
NAICS code 624410
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 434138
Originating Lender Name ServisFirst Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 81969.57
Forgiveness Paid Date 2021-05-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State