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CENTER FOR TRAUMA COUNSELING, INC. - Florida Company Profile

Company Details

Entity Name: CENTER FOR TRAUMA COUNSELING, 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: 27 Feb 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Sep 2021 (4 years ago)
Document Number: N12000002200
FEI/EIN Number 45-4708248

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

Address: 6801 Lake Worth Rd, Suite 307, GREENACRES, FL, 33467, US
Mail Address: 6801 Lake Worth Rd, Suite 307, GREENACRES, FL, 33467, US
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ HELYA President 5098 PRAIRIE DUNES VILLAGE CIRCLE, LAKE WORTH, FL, 33463
ORTIZ HELYA CE 5098 PRAIRIE DUNES VILLAGE CIRCLE, LAKE WORTH, FL, 33463
ANDERSON PENNY Vice President 4960 NE 58TH LANE, HIGH SPRINGS, FL, 32643
Vidal-Bennette Denise Treasurer 8845 SE Water Oak Pl, Tequesta, FL, 33469
Ortiz Helya Agent 6801 Lake Worth Rd, Greenacres, FL, 33467
Vidal-Bennette Denise Secretary 8845 SE Water Oak Pl, Tequesta, FL, 33469

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
N1ELJZDJVCM6
CAGE Code:
8TJT1
UEI Expiration Date:
2025-07-16

Business Information

Activation Date:
2024-07-18
Initial Registration Date:
2020-12-08

National Provider Identifier

NPI Number:
1619360393
Certification Date:
2020-12-21

Authorized Person:

Name:
HELYA ORTIZ
Role:
EXECUTIVE DIRECTOR
Phone:

Taxonomy:

Selected Taxonomy:
101Y00000X - Counselor
Is Primary:
No
Selected Taxonomy:
101YM0800X - Mental Health Counselor
Is Primary:
Yes

Contacts:

Events

Event Type Filed Date Value Description
AMENDMENT 2021-09-10 - -
CHANGE OF PRINCIPAL ADDRESS 2019-01-16 6801 Lake Worth Rd, Suite 307, GREENACRES, FL 33467 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-16 6801 Lake Worth Rd, Suite 307, Greenacres, FL 33467 -
CHANGE OF MAILING ADDRESS 2018-11-13 6801 Lake Worth Rd, Suite 307, GREENACRES, FL 33467 -
REGISTERED AGENT NAME CHANGED 2015-01-21 Ortiz, Helya -

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-10
Amendment 2021-09-10
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-02-04
ANNUAL REPORT 2017-01-18

USAspending Awards / Financial Assistance

Date:
2021-02-10
Awarding Agency Name:
Department of Health and Human Services
Transaction Description:
HEALTHY TOMORROWS PARTNERSHIP FOR CHILDREN PROGRAM
Obligated Amount:
211095.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-115500.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
45-4708248
In Care Of Name:
% HELYA ORTIZ
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:
2012-11
National Taxonomy Of Exempt Entities:
Mental Health & Crisis Intervention: Counseling, Support Groups
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Date of last update: 01 Jun 2025

Sources: Florida Department of State