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COMMUNITY TRUST FOUNDATION, INC. - Florida Company Profile

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Company Details

Entity Name: COMMUNITY TRUST FOUNDATION, 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: 17 Aug 2001 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Oct 2013 (12 years ago)
Document Number: N01000005872
FEI/EIN Number 593745172

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

Address: 157 E NEW ENGLAND AVE, SUITE 250, WINTER PARK, FL, 32789, US
Mail Address: 157 E NEW ENGLAND AVE, SUITE 250, WINTER PARK, FL, 32789, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEILEMAN DAVID Treasurer 157 E. NEW ENGLAND AVE. STE 250, WINTER PARK, FL, 32789
BALLESTER FANNY Secretary 157 E. NEW ENGLAND AVE. STE 250, WINTER PARK, FL, 32789
FELICIANO GLORIA E Chairman 157 E. NEW ENGLAND AVE. STE 250, WINTER PARK, FL, 32789
GONZALEZ CHARY Director 157 E. NEW ENGLAND AVE. STE 250, WINTER PARK, FL, 32789
Breban Miguel Director 157 E New England Ave. Ste 250, Winter Park, FL, 32789
LAW OFFICE OF MARIO A GARCIA PA Agent 400 N FERNCREEK AVE, ORLANDO, FL, 32803

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000038956 CT FOUNDATION EXPIRED 2018-03-23 2023-12-31 - 157 E NEW ENGLAND AVE, STE 250, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-01-27 157 E NEW ENGLAND AVE, SUITE 250, WINTER PARK, FL 32789 -
CHANGE OF MAILING ADDRESS 2016-01-27 157 E NEW ENGLAND AVE, SUITE 250, WINTER PARK, FL 32789 -
REGISTERED AGENT ADDRESS CHANGED 2013-10-18 400 N FERNCREEK AVE, ORLANDO, FL 32803 -
REINSTATEMENT 2013-10-18 - -
REGISTERED AGENT NAME CHANGED 2013-10-18 LAW OFFICE OF MARIO A GARCIA PA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2012-12-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CANCEL ADM DISS/REV 2010-01-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-09

Tax Exempt

Employer Identification Number (EIN) :
59-3745172
In Care Of Name:
% ANN KENDRICK
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)
Ruling Date:
2002-08
National Taxonomy Of Exempt Entities:
Public& Societal Benefit: Financial Institutions
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

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Date of last update: 01 Jun 2025

Sources: Florida Department of State