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T.D. ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: T.D. ASSOCIATES, 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: 11 Jul 1979 (46 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Jul 2015 (10 years ago)
Document Number: 748049
FEI/EIN Number 591921515

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

Address: 5151 Adanson Street, ORLANDO, FL, 32804, US
Mail Address: 5151 Adanson Street, ORLANDO, FL, 32804, US
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hankey Babette President 5151 Adanson Street, ORLANDO, FL, 32804
Griffiths Scott Treasurer 5151 Adanson Street, ORLANDO, FL, 32804
DAMM LINDA Chief Financial Officer 5151 Adanson Street, Orlando, FL, 32804
NESBITT RONALD Chairman 5151 Adanson Street, Orlando, FL, 32804
Adams Preston Director 5151 Adanson Street, Orlando, FL, 32804
Suehle Christine Chie 5151 Adanson Street, Orlando, FL, 32804
CARBONE EDWARD JEsq. Agent ONE URBAN CENTRE, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-11 ONE URBAN CENTRE, 4830 W. KENNEDY BLVD., SUITE 280, TAMPA, FL 33609 -
REGISTERED AGENT NAME CHANGED 2024-01-11 CARBONE, EDWARD J, Esq. -
AMENDMENT 2015-07-17 - -
CHANGE OF MAILING ADDRESS 2015-04-20 5151 Adanson Street, ORLANDO, FL 32804 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-20 5151 Adanson Street, ORLANDO, FL 32804 -
AMENDMENT 2013-08-07 - -
REINSTATEMENT 2010-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT 1993-11-29 - -
AMENDMENT 1992-02-17 - -

Documents

Name Date
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-04-12
AMENDED ANNUAL REPORT 2020-10-16
AMENDED ANNUAL REPORT 2020-06-12
AMENDED ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2020-02-05
AMENDED ANNUAL REPORT 2019-07-26
ANNUAL REPORT 2019-01-02

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-1921515 Corporation Unconditional Exemption 5151 ADANSON STREET SUITE 201, ORALNDO, FL, 32804-1317 1994-02
In Care of Name % LINDA DAMM
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 Organizations operated solely for the benefit of and in conjunction with organizations described in 10 through 16 above 509(a)(3)
Tax Period 2023-06
Asset 5,000,000 to 9,999,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 9332125
Income Amount 907253
Form 990 Revenue Amount 907253
National Taxonomy of Exempt Entities -
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 supporting organization, unspecified type. Deductibility Limitation: 50% (60% for cash contributions)

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

Organization Name TD ASSOCIATES INC
EIN 59-1921515
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name TD ASSOCIATES INC
EIN 59-1921515
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name TD ASSOCIATES INC
EIN 59-1921515
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name TD ASSOCIATES INC
EIN 59-1921515
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name TD ASSOCIATES INC
EIN 59-1921515
Tax Period 201606
Filing Type E
Return Type 990
File View File

Date of last update: 03 Mar 2025

Sources: Florida Department of State