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TRANSFORMATIONAL EDUCATION INITIATIVES, INCORPORATED - Florida Company Profile

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Company Details

Entity Name: TRANSFORMATIONAL EDUCATION INITIATIVES, INCORPORATED
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 Dec 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Oct 2013 (12 years ago)
Document Number: N10000011603
FEI/EIN Number 272568683

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

Address: 8176 Villa Grande Ct., Sarasota, FL, 34243, US
Mail Address: 8176 Villa Grande Ct., Sarasota, FL, 34243, US
ZIP code: 34243
City: Sarasota
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lionel David Chairman 8176 Villa Grande Ct., Sarasota, FL, 34243
WEISBERG MARIAN Treasurer 520 WEST 110TH ST. #10B, NEW YORK, NY, 10025
WHEELER ROB Treasurer 184 School House Road, Summertown, TN, 38483
LIONEL DAVID Agent 8176 Villa Grande Ct., Sarasota, FL, 34243

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-08 8176 Villa Grande Ct., Sarasota, FL 34243 -
CHANGE OF PRINCIPAL ADDRESS 2025-02-08 8176 Villa Grande Ct., Sarasota, FL 34243 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-08 8176 Villa Grande Ct., Sarasota, FL 34243 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-02 5655 Sheffield Greene Circle, Sarasota, FL 34235 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-02 5655 Sheffield Greene Circle, Sarasota, FL 34235 -
REGISTERED AGENT NAME CHANGED 2013-10-15 LIONEL, DAVID -
REINSTATEMENT 2013-10-15 - -
CHANGE OF MAILING ADDRESS 2013-10-15 5655 Sheffield Greene Circle, Sarasota, FL 34235 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
AMENDMENT 2012-01-11 - -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-08
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-01-23

Tax Exempt

Employer Identification Number (EIN) :
27-2568683
In Care Of Name:
% DAVID LIONEL
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:
2025-05
National Taxonomy Of Exempt Entities:
Arts, Culture and Humanities: Film, Video
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 02 Jul 2025

Sources: Florida Department of State