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TRANSITIONS ORPHAN ASSISTANCE FOUNDATION, INC. - Florida Company Profile

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Company Details

Entity Name: TRANSITIONS ORPHAN ASSISTANCE 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: 23 Jan 2012 (13 years ago)
Document Number: N12000000822
FEI/EIN Number 45-4386563

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

Address: 541 Evening Sky Drive, Oviedo, FL, 32765, US
Mail Address: 541 Evening Sky Drive, Oviedo, FL, 32765, US
ZIP code: 32765
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMSEY ALLISON Director 3530 DIAMOND LEAF LN, OVIEDO, FL, 32766
HOFLAND CHRISTI A Director 7910 170TH PL NE #208, REDMOND, VA, 98052
GEHRIG JOHN Director 1166 CARMEL CIRCLE #210, CASSELBERRY, FL, 32707
SANTIAGO AUDREY J Director 541 Evening Sky Drive, Oviedo, FL, 32765
Santiago Jesus A Othe 541 Evening Sky Drive, Oviedo, FL, 32765
SANTIAGO Audrey J Agent 541 Evening Sky Drive, Oviedo, FL, 32765

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-10 541 Evening Sky Drive, Oviedo, FL 32765 -
CHANGE OF MAILING ADDRESS 2021-02-10 541 Evening Sky Drive, Oviedo, FL 32765 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-10 541 Evening Sky Drive, Oviedo, FL 32765 -
REGISTERED AGENT NAME CHANGED 2020-03-17 SANTIAGO, Audrey JK -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-20
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-03-07

Tax Exempt

Employer Identification Number (EIN) :
45-4386563
In Care Of Name:
% AUDREY BALL
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:
2012-06
National Taxonomy Of Exempt Entities:
Human Services: Human Service Organizations
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: 01 Jun 2025

Sources: Florida Department of State