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THERAPEUTIC INTERVENTION EARLY SERVICES, INCORPORATED - Florida Company Profile

Company Details

Entity Name: THERAPEUTIC INTERVENTION EARLY SERVICES, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 Jun 2009 (16 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: N09000006225
FEI/EIN Number 270423252

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

Address: 9470 LIVE OAK PLACE, SUITE #405, DAVIE, FL, 33324, US
Mail Address: 9470 LIVE OAK PLACE, SUITE #405, DAVIE, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOCKE PAULA N President 9470 LIVE OAK PLACE SUITE 405, DAVIE, FL, 33324
LOCKE PAULA President 9470 LIVE OAK PLACE #4, DAVIE, FL, 33324
Harris Christine Director 9470 LIVE OAK PLACE, DAVIE, FL, 33324
LOCKE PAULA Agent 9470 LIVE OAK PLACE, DAVIE, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
AMENDMENT AND NAME CHANGE 2015-03-10 THERAPEUTIC INTERVENTION EARLY SERVICES, INCORPORATED -
AMENDMENT 2010-02-16 - -

Documents

Name Date
ANNUAL REPORT 2023-04-09
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-02-03
Amendment and Name Change 2015-03-10
ANNUAL REPORT 2015-02-25

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
27-0423252 Corporation Unconditional Exemption 9470 LIVE OAK PL APT 405, DAVIE, FL, 33324-4747 2014-07
In Care of Name % PAULA LOCKE
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 2022-06
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 Jun
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
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 2012-11-15
Revocation Posting Date 2013-03-11
Exemption Reinstatement Date 2012-11-15

Determination Letter

Final Letter(s) FinalLetter_27-0423252_TOTALINTERVENTIONEARLYSERVICES_09072009_01.tif
FinalLetter_27-0423252_TOTALINTERVENTIONEARLYSERVICESINC_04212013_01.tif

Form 990-N (e-Postcard)

Organization Name THERAPEUTIC INTERVENTION EARLY SERVICES INCORPORATED
EIN 27-0423252
Tax Year 2021
Beginning of tax period 2021-07-01
End of tax period 2022-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4699 North State Road Seven Suite P, Tamerac, FL, 33319, US
Principal Officer's Name Paula Locke
Principal Officer's Address 9470 Live Oak Place Suite 405, Davie, FL, 33324, US
Organization Name THERAPEUTIC INTERVENTION EARLY SERVICES INCORPORATED
EIN 27-0423252
Tax Year 2020
Beginning of tax period 2020-07-01
End of tax period 2021-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 9470 Live Oak Place Suite 405, Davie, FL, 33324, US
Principal Officer's Name Paula Locke
Principal Officer's Address 9470 Live Oak Place Suite 405, Davie, FL, 33324, US
Organization Name THERAPEUTIC INTERVENTION EARLY SERVICES INCORPORATED
EIN 27-0423252
Tax Year 2019
Beginning of tax period 2019-07-01
End of tax period 2020-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 9470 Live Oak Place, Davie, FL, 33324, US
Principal Officer's Name Paula Locke
Principal Officer's Address 9470 Live Oak Place Apt 405, Davie, FL, 33324, US
Organization Name THERAPEUTIC INTERVENTION EARLY SERVICES INCORPORATED
EIN 27-0423252
Tax Year 2018
Beginning of tax period 2018-07-01
End of tax period 2019-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 9470 Live Oak Place Suite 405, Davie, FL, 33324, US
Principal Officer's Name Paula Locke
Principal Officer's Address 9470 Live Oak Place 405, Davie, FL, 33324, US
Organization Name THERAPEUTIC INTERVENTION EARLY SERVICES INCORPORATED
EIN 27-0423252
Tax Year 2017
Beginning of tax period 2017-07-01
End of tax period 2018-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 9470 Live Oak Place Suite 405, Davie, FL, 33324, US
Principal Officer's Name Paula Locke
Principal Officer's Address 9470 Live Oak Place Suite 405, Davie, FL, 33324, US
Organization Name THERAPEUTIC INTERVENTION EARLY SERVICES INCORPORATED
EIN 27-0423252
Tax Year 2016
Beginning of tax period 2016-07-01
End of tax period 2017-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 9470 live oak place 405, Davie, FL, 33324, US
Principal Officer's Name Paula Locke
Principal Officer's Address 9470 live oak place 405, Davie, FL, 33324, US
Organization Name THERAPEUTIC INTERVENTION EARLY SERVICES INCORPORATED
EIN 27-0423252
Tax Year 2015
Beginning of tax period 2015-07-01
End of tax period 2016-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4699 NORTH STATE ROAD SEVEN SUITE G, TAMARAC, FL, 33319, US
Principal Officer's Name PAULA LOCKE
Principal Officer's Address 9470 LIVE OAK PLACE APT 405, DAVIE, FL, 33324, US
Website URL simonoloruntola.com
Organization Name THERAPEUTIC INTERVENTION EARLY SERVICES INCORPORATED
EIN 27-0423252
Tax Year 2014
Beginning of tax period 2014-07-01
End of tax period 2015-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 9470 LIVE OAK PLACE SUITE 405, DAVIE, FL, 33324, US
Principal Officer's Name PAULA LOCKE
Principal Officer's Address 9470 LIVE OAK PLACE SUITE 405, DAVIE, FL, 33324, US
Organization Name TOTAL INTERVENTION EARLY SERVICES
EIN 27-0423252
Tax Year 2013
Beginning of tax period 2013-07-01
End of tax period 2014-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 9470 LIVE OAK PLACE APT 405, DAVIE, FL, 33324, US
Principal Officer's Name PAULA LOCKE
Principal Officer's Address 9470 LIVE OAK PLACE APT 405, DAVIE, FL, 33324, US

Date of last update: 02 Apr 2025

Sources: Florida Department of State