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TICO TORRES CHILDREN FOUNDATION INC. - Florida Company Profile

Company Details

Entity Name: TICO TORRES CHILDREN 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: 30 Jun 2008 (17 years ago)
Document Number: N08000006210
FEI/EIN Number 262904805

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

Address: 8540 SW 52 AVE, MIAMI, FL, 33143
Mail Address: C/O JOSEPH APUZZO, CPA, 337 DRUM POINT ROAD, BRICK, NJ, 08723, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES HECTOR S President 8540 SW 52ND AVE, MIAMI, FL, 33143
TORRES HECTOR S Director 8540 SW 52ND AVE, MIAMI, FL, 33143
FRANANO GINA Secretary 125 CARIBE COURT, GREEN ACRES, FL, 33413
FRANANO GINA Director 125 CARIBE COURT, GREEN ACRES, FL, 33413
APUZZO JOSEPH C Treasurer 337 DRUM POINT ROAD, BRICK, NJ, 08723
APUZZO JOSEPH C Director 337 DRUM POINT ROAD, BRICK, NJ, 08723
TORRES HECTOR SPD Agent 8540 SW 52 AVE, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2016-02-02 8540 SW 52 AVE, MIAMI, FL 33143 -
CHANGE OF PRINCIPAL ADDRESS 2014-11-06 8540 SW 52 AVE, MIAMI, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2014-11-06 8540 SW 52 AVE, MIAMI, FL 33143 -
REGISTERED AGENT NAME CHANGED 2009-02-24 TORRES, HECTOR S, PD -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-01-12

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
26-2904805 Corporation Unconditional Exemption 8540 SW 52ND AVE, MIAMI, FL, 33143-8445 2009-04
In Care of Name % HECTOR TORRES
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 Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2023-12
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
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 public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letter

Final Letter(s) FinalLetter_26-2904805_TICOTORRESCHILDRENFOUNDATIONINC_09172008_01.tif
FinalLetter_26-2904805_TICOTORRESCHILDRENFOUNDATIONINC_09172008_02.tif

Form 990-N (e-Postcard)

Organization Name TICO TORRES CHILDREN FOUNDATION INC
EIN 26-2904805
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 8540 SW 52nd Ave, MIAMI, FL, 33143, US
Principal Officer's Name HECTOR S TORRES
Principal Officer's Address 8540 SW 52ND AVE, MIAMI, FL, 33143, US
Organization Name TICO TORRES CHILDREN FOUNDATION INC
EIN 26-2904805
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 8540 SW 52nd Ave, MIAMI, FL, 33143, US
Principal Officer's Name HECTOR S TORRES
Principal Officer's Address 8540 SW 52nd Ave, MIAMI, FL, 33143, US
Organization Name TICO TORRES CHILDREN FOUNDATION INC
EIN 26-2904805
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 8540 SW 52nd Ave, MIAMI, FL, 33143, US
Principal Officer's Name HECTOR S TORRES
Principal Officer's Address 8540 SW 52ND AVE, MIAMI, FL, 33143, US
Organization Name TICO TORRES CHILDREN FOUNDATION INC
EIN 26-2904805
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 8540 SW 52nd Ave, MIAMI, FL, 33143, US
Principal Officer's Name HECTOR S TORRES
Principal Officer's Address 8540 SW 52ND AVE, MIAMI, FL, 33143, US
Organization Name TICO TORRES CHILDREN FOUNDATION INC
EIN 26-2904805
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 8540 SW 52nd Ave, MIAMI, FL, 33143, US
Principal Officer's Name HECTOR S TORRES
Principal Officer's Address 8540 SW 52ND AVE, MIAMI, FL, 33143, US
Organization Name TICO TORRES CHILDREN FOUNDATION INC
EIN 26-2904805
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 8540 SW 52nd Ave, MIAMI, FL, 33143, US
Principal Officer's Name HECTOR S TORRES
Principal Officer's Address 8540 SW 52ND AVENUE, MIAMI, FL, 33143, US
Organization Name TICO TORRES CHILDREN FOUNDATION INC
EIN 26-2904805
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 8540 SW 52nd Ave, MIAMI, FL, 33143, US
Principal Officer's Address 8540 SW 52ND AVENUE, MIAMI, FL, 33143, US
Organization Name TICO TORRES CHILDREN FOUNDATION INC
EIN 26-2904805
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 8540 SW 52nd Ave, MIAMI, FL, 33143, US
Principal Officer's Name JOE APUZZO
Principal Officer's Address 337 DRUM POINT ROAD STE 1A, BRICK, NJ, 08723, US
Organization Name TICO TORRES CHILDREN FOUNDATION INC
EIN 26-2904805
Tax Year 2011
Beginning of tax period 2011-01-01
End of tax period 2011-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 470 MARINER DRIVE, JUPITER, FL, 33477, US
Principal Officer's Name HECTOR TORRES
Principal Officer's Address 470 MARINER DRIVE, JUPITER, FL, 33477, US

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

Organization Name TICO TORRES CHILDREN FOUNDATION INC
EIN 26-2904805
Tax Period 201612
Filing Type E
Return Type 990
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State