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TICO TORRES CHILDREN FOUNDATION INC.

TICO TORRES CHILDREN FOUNDATION INC. - Florida Company Profile

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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

Employer Identification Number (EIN) :

26-2904805

In Care Of Name:

% HECTOR TORRES

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:

2009-04

Deductibility:

Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:

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Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State