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FLORIDA ORGAN TRANSPLANT ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA ORGAN TRANSPLANT ASSOCIATION, 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: 16 May 2002 (23 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 17 Jan 2018 (7 years ago)
Document Number: N02000003760
FEI/EIN Number 043681131

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

Address: 1705 Andros Isle, Coconut Creek, FL, 33066, US
Mail Address: 934 N. UNIVERSITY DR., #451, CORAL SPRINGS, FL, 33071, US
ZIP code: 33066
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cohen James Director 934 N. UNIVERSITY DR., CORAL SPRINGS, FL, 33071
Shamis Scott Director 934 N University Dr., CORAL SPRINGS, FL, 33071
Linares Lissette Vice President 934 N. UNIVERSITY DR., CORAL SPRINGS, FL, 33071
Straub-Ruotolo Elizabeth A President 934 N. UNIVERSITY DR., CORAL SPRINGS, FL, 33071
Venezia John Agent 1705 Andros Isle, Coconut Creek, FL, 33066
VENEZIA JOHN Exec 934 N. UNIVERSITY DR., CORAL SPRINGS, FL, 33071
Harris Elizabeth Director 934 N. UNIVERSITY DR., CORAL SPRINGS, FL, 33071

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000062186 FLORIDA ORGAN TRANSPLANT ASSOCIATION EXPIRED 2015-06-16 2020-12-31 - 934 N UNIVERSITY DR, 451, CORAL SPRINGS, FL, 33071
G11000113979 ART FOR HEALING - FLORIDA EXPIRED 2011-11-24 2016-12-31 - ART FOR HEALING, P.O. BOX 3594, PONTE VEDRA, FL, 32004
G11000113980 TECHBLUE CENTER EXPIRED 2011-11-24 2016-12-31 - TECHBLUE CENTER, P.O. BOX 3594, PONTE VEDRA, FL, 32004

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-04 1705 Andros Isle, Apt.# O-1, Coconut Creek, FL 33066 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-04 1705 Andros Isle, Apt.# O-1, Coconut Creek, FL 33066 -
NAME CHANGE AMENDMENT 2018-01-17 FLORIDA ORGAN TRANSPLANT ASSOCIATION, INC. -
REGISTERED AGENT NAME CHANGED 2017-04-29 Venezia, John -
CHANGE OF MAILING ADDRESS 2015-04-26 1705 Andros Isle, Apt.# O-1, Coconut Creek, FL 33066 -
REINSTATEMENT 2011-03-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
AMENDMENT 2003-05-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-08-24
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-04
Name Change 2018-01-17
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-02

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
04-3681131 Corporation Unconditional Exemption 1705 ANDROS ISLE APT 01, COCONUT CREEK, FL, 33066-0000 2014-04
In Care of Name % JOHN VENEZIA
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, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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 Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2022-12
Asset 25,000 to 99,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 74106
Income Amount 101452
Form 990 Revenue Amount 101452
National Taxonomy of Exempt Entities Public& Societal Benefit: Public, Society Benefit N.E.C.
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 public charity. Deductibility Limitation: 50% (60% for cash contributions)

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type 501(c)(3): Religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition, or prevention of cruelty to children or animals organizations
Revocation Date 2011-05-15
Revocation Posting Date 2012-02-22
Exemption Reinstatement Date 2011-05-15

Determination Letter

Final Letter(s) FinalLetter_04-3681131_THETIGERFUNDINC_12282012_01.tif

Form 990-N (e-Postcard)

Organization Name TIGER FUND INC
EIN 04-3681131
Tax Year 2017
Beginning of tax period 2017-01-01
End of tax period 2017-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1705 ANDROS ISLE APT O1, COCONUT CREEK, FL, 33071, US
Principal Officer's Name JOHN VENEZIA
Principal Officer's Address 1705 ANDROS ISLE APT O1, COCONUT CREEK, FL, 33071, US
Organization Name TIGER FUND INC
EIN 04-3681131
Tax Year 2016
Beginning of tax period 2016-01-01
End of tax period 2016-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 934 N University Drive, Coral Springs, FL, 33071, US
Principal Officer's Name John Venezia
Principal Officer's Address 934 N University Drive, Coral Springs, FL, 33071, US
Organization Name TIGER FUND INC
EIN 04-3681131
Tax Year 2015
Beginning of tax period 2015-01-01
End of tax period 2015-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 943 N University Drive, CORAL SPRINGS, FL, 33071, US
Principal Officer's Name John Venezia
Principal Officer's Address 943 N University Drive, Coral Springs, FL, 33071, US
Organization Name TIGER FUND INC
EIN 04-3681131
Tax Year 2014
Beginning of tax period 2014-01-01
End of tax period 2014-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 943 N University Drive ste 451, Coral Springs, FL, 33071, US
Principal Officer's Name John Venezia
Principal Officer's Address 943 N University Drive ste 451, Coral Springs, FL, 33071, US
Organization Name TIGER FUND INC
EIN 04-3681131
Tax Year 2013
Beginning of tax period 2013-01-01
End of tax period 2013-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 943 N University Drive - Ste 451, Coral Springs, FL, 33071, US
Principal Officer's Name john Venezia
Principal Officer's Address 7900 NW 18th Place, Margate, FL, 33063, US
Website URL tigerfund.org

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

Organization Name FLORIDA ORGAN TRANSPLANT ASSOCIATION INC
EIN 04-3681131
Tax Period 202212
Filing Type E
Return Type 990EZ
File View File
Organization Name FLORIDA ORGAN TRANSPLANT ASSOCIATION INC
EIN 04-3681131
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File
Organization Name FLORIDA ORGAN TRANSPLANT ASSOCIATION INC
EIN 04-3681131
Tax Period 202012
Filing Type E
Return Type 990EZ
File View File
Organization Name FLORIDA ORGAN TRANSPLANT ASSOCIATION INC
EIN 04-3681131
Tax Period 201912
Filing Type E
Return Type 990EZ
File View File
Organization Name FLORIDA ORGAN TRANSPLANT ASSOCIATION INC
EIN 04-3681131
Tax Period 201812
Filing Type P
Return Type 990EZ
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State