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THE TRANSFORMATION PROJECT INC - Florida Company Profile

Company Details

Entity Name: THE TRANSFORMATION PROJECT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE TRANSFORMATION PROJECT 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: 17 Jul 2015 (10 years ago)
Document Number: P15000061344
FEI/EIN Number 47-5105718

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

Address: 4431 SW 64 AVENUE, SUITE 107 - 109, DAVIE, FL, 33314
Mail Address: 4431 SW 64 AVENUE, SUITE 107, DAVIE, FL, 33314
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1962943274 2017-03-20 2017-03-20 4431 SW 64TH AVE, STE 107-109, DAVIE, FL, 333143458, US 4431 SW 64TH AVE, SUITE 107-109, DAVIE, FL, 333143458, US

Contacts

Phone +1 954-797-7430
Fax 9547976782

Authorized person

Name MARILISA LAWLESS
Role PRESIDENT
Phone 9547977430

Taxonomy

Taxonomy Code 106H00000X - Marriage & Family Therapist
License Number MT1505
State FL
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANSFORMATION PROJECT INC 401 K PROFIT SHARING PLAN TRUST 2018 475105718 2019-04-19 TRANSFORMATION PROJECT INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 9547977430
Plan sponsor’s address 4431 SW 64TH AVE - STE 107, DAVIE, FL, 33314

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-04-19
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LAWLESS MARILISA President 4431 SW 64 AVENUE, STE 107, DAVIE, FL, 33314
COKER-LAWLESS MELINDA Vice President 4431 SW 64 AVENUE, STE 107, DAVIE, FL, 33314
LAWLESS MARILISA Secretary 4431 SW 64 AVENUE, STE 107, DAVIE, FL, 33314
COKER-LAWLESS MELINDA Treasurer 4431 SW 64 AVENUE, STE 107, DAVIE, FL, 33314
LAWLESS MARILISA Agent 4431 SW 64 AVENUE, DAVIE, FL, 33314

Documents

Name Date
ANNUAL REPORT 2025-01-12
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5499328810 2021-04-17 0455 PPS 4431 SW 64th Ave, Davie, FL, 33314-3458
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17290
Loan Approval Amount (current) 9475
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33314-3458
Project Congressional District FL-25
Number of Employees 2
NAICS code 621112
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 9502.64
Forgiveness Paid Date 2021-09-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State