Nonprofit · EIN 20-2712395
TRADE ROUTES COLLECTIVE INC
Tax-exempt · WINTER PARK, FL 32789
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| January 31, 2026 | 990 | $211,757 | $210,883 | $874 | $243,750 | $20,907 | $222,843 |
| January 31, 2025 | 990 | $201,220 | $181,278 | $19,942 | $247,807 | $25,440 | $222,367 |
| January 31, 2024 | 990 | $232,546 | $169,498 | $63,048 | $243,287 | $32,763 | $210,524 |
Financial details: 990 for the year ended January 31, 2026
Revenue
- Contributions, gifts and grants
- $1,883
- Program service revenue
- $0
- Investment income
- $6,834
- Net income from sales of inventory
- $203,040
- Other revenue
- $203,040
Expenses
- Grants and similar amounts paid
- $0
- Compensation of officers, directors and key employees
- $0
- Other salaries and wages
- $102,019
- Salaries, compensation and benefits (total)
- $116,680
- Professional fundraising fees
- $0
- Accounting fees
- $9,000
- Occupancy
- $41,354
- Depreciation
- $1,981
- Program services (functional)
- $183,163
- Management and general (functional)
- $27,720
Balance sheet and other
- Total assets, start of year
- $247,807
- Total assets, end of year
- $243,750
- Total liabilities, end of year
- $20,907
- Net assets, end of year
- $222,843
- Land, buildings and equipment
- $3,305
- Net assets without donor restrictions
- $222,843
- Gross receipts
- $419,384
- Employees
- 4
- Volunteers
- 25
- Year formed
- 2006
- State of legal domicile
- FL
From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.
Officers, directors and key employees
As listed on the 990 for the year ended January 31, 2026, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| KEN DEGILLO | PRESIDENT Trustee or director, Officer | 4 | $0 |
| BRUCE JACOBSON | VICE PRESIDENT Trustee or director, Officer | 2 | $0 |
| SCOTT SCHAARE | SECRETARY Trustee or director, Officer | 2 | $0 |
| MICHELLE KACERGIS | DIRECTOR, TREASURER Trustee or director, Officer | 8 | $0 |
| NANCY SCHEID | DIRECTOR Trustee or director | 2 | $0 |
| UMESH COODUVALLI | PRESIDENT PART YEAR Trustee or director, Officer | 2 | $0 |
| KELLY MOREIRA | SECRETARY PART YEAR Trustee or director, Officer | 4 | $0 |
| MARIA PEARSON | TREASURER PART YEAR Trustee or director, Officer | 2 | $0 |
| CANDACE ALCORN | DIRECTOR PART YEAR Trustee or director | 2 | $0 |
990 for the year ended January 31, 2025: 6 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| UMESH COODUVALLI | PRESIDENT Trustee or director, Officer | 2 | $0 |
| KEN DEGILLO | VICE PRESIDENT Trustee or director, Officer | 2 | $0 |
| KELLY MOREIRA | SECRETARY Trustee or director, Officer | 2 | $0 |
| MARIA PEARSON | TREASURER Trustee or director, Officer | 1 | $0 |
| SHELLY KAERGIS | DIRECTOR Trustee or director | 5 | $0 |
| CANDACE ALCORN | DIRECTOR Trustee or director | 1 | $0 |
990 for the year ended January 31, 2024: 4 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| UMESH COODUVALLI | PRESIDENT Trustee or director, Officer | 2 | $0 |
| KEN DEGILLO | VICE PRESIDENT Trustee or director, Officer | 2 | $0 |
| CANDACE ALCORN | SECRETARY Trustee or director, Officer | 2 | $0 |
| MARIA PEARSON | DIRECTOR Trustee or director | 1 | $0 |
Address and contacts
- Address (IRS master file)
- 329 N PARK AVE, WINTER PARK, FL 32789-7408
- In care of
- % KENETH DEGILLIO
- Principal officer (990 for 2025)
- MICHELLE KACERGIS, 329 N PARK AVE, WINTER PARK, FL 32789
- Signed the 990
- MICHELLE KACERGIS, TREASURER
- Phone
- (407) 644-8464
- Return prepared by
- CARE ACCOUNTING SERVICES
Mission
TO CREATE OPPORTUNITIES FOR ARTISANS IN DEVELOPING COUNTRIES TO EARN INCOME BY BRINGING THEIR PRODUCTS AND STORIES TO OUR MARKETS THROUGH FAIRTRADE RELATIONSHIPS.
Program accomplishments
- THE ORGANIZATION SOLD OVER 425,000 OF FAIR TRADE MERCHANDISE TO BENEFIT THIRD WORLD ARTISANS.Expenses $183,163 · revenue $203,040
What it must file and when
IRS records say it files Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N. Its accounting year ends in January, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | January 31, 2026 | June 15, 2026 | 990 on file |
| 2024 | January 31, 2025 | June 16, 2025 | 990 on file |
| 2023 | January 31, 2024 | June 17, 2024 | 990 on file |
IRS record
- EIN
- 20-2712395
- Tax-exempt status
- 501(c)(3): Charitable, religious, educational or scientific organization
- Foundation status
- Publicly supported organization (509(a)(2))
- Donations deductible (Pub 78)
- Public charity, 50% deduction limit
- Exempt since
- 2006
- Accounting year ends
- January
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- International, foreign affairs and national security (Q33)
- Assets (IRS master file)
- $243,750
- Income (IRS master file)
- $419,384
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | January 2026 | $211,757 | $210,883 | $243,750 | XML |
| 990 | January 2025 | $201,220 | $181,278 | $247,807 | XML |
| 990 | January 2024 | $232,546 | $169,498 | $243,287 | XML |
| 990 | January 2023 | $217,831 | $144,432 | $178,829 | IRS |
| 990 | January 2022 | – | – | – | IRS |
| 990 | January 2021 | – | – | – | IRS |
| 990 | January 2020 | – | – | – | IRS |
| 990 | January 2019 | – | – | – | IRS |
| 990 | January 2018 | – | – | – | IRS |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 20-2712395).
Questions about TRADE ROUTES COLLECTIVE INC
- What is the EIN of TRADE ROUTES COLLECTIVE INC?
- The employer identification number (EIN) of TRADE ROUTES COLLECTIVE INC is 20-2712395.
- Is TRADE ROUTES COLLECTIVE INC tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 2006.
- Are donations to TRADE ROUTES COLLECTIVE INC tax-deductible?
- Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
- Which annual return does TRADE ROUTES COLLECTIVE INC file?
- Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N.
- When is the next return of TRADE ROUTES COLLECTIVE INC due?
- The return for tax year 2026 (the year ending January 31, 2027) is due June 15, 2027. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did TRADE ROUTES COLLECTIVE INC last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended January 2026.
- Who is the principal officer of TRADE ROUTES COLLECTIVE INC?
- The 990 for the year ended January 31, 2026 names MICHELLE KACERGIS.
- Who are the officers and directors of TRADE ROUTES COLLECTIVE INC?
- The 990 for the year ended January 31, 2026 lists 9 people; 0 received compensation from the organization.
- How much revenue does TRADE ROUTES COLLECTIVE INC have?
- On its 990 for the year ended January 31, 2026 it reported revenue of $211,757, expenses of $210,883 and total assets of $243,750 at year end.
Other nonprofits in WINTER PARK
- HIMALAYAN YOUTH FOUNDATION INC EIN 04-3673492 · last filed 990 for 2024
- THE SOCIAL ENTERPRISE FUND INC EIN 26-0431935 · last filed 990 for 2025
- KIBALE UGANDA DEVELOPMENT UNION INC EIN 26-0294119 · last filed 990 for 2024
- AFRICA WINDMILL PROJECT INC EIN 26-3992168 · last filed 990 for 2024
- FOUNDATION FOR SUSTAINABLE DEVELOPMENT USA INC EIN 88-4107034 · last filed 990-EZ for 2025
- LIVING WATER 4 ROATAN EIN 20-4201515 · last filed 990-N for 2024
- FLORIDA AFRICA FOUNDATION INCORPORATED EIN 81-5145645 · last filed 990-N for 2025
- 3 TO 5 DAYS EIN 47-4329940 · last filed 990-EZ for 2025
All nonprofits in WINTER PARK · Florida · International, foreign affairs and national security