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TOUCHING HEARTS, CHANGING LIVES ORG INC.

TOUCHING HEARTS, CHANGING LIVES ORG INC. - Florida Company Profile

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Company Details

Entity Name:	TOUCHING HEARTS, CHANGING LIVES ORG 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:	15 Jun 2012 (13 years ago)
Last Event:	AMENDMENT
Event Date Filed:	08 Mar 2013 (12 years ago)
Document Number:	N12000005970
FEI/EIN Number	45-5523178 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	15563 SW 110TH TERRACE, MIAMI, FL, 33196, US
Mail Address:	15563 SW 110th Ter, Miami, FL, 33196, US
ZIP code:	33196
City:	Miami
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
DUQUE PEDRO C	President	15563 Southwest 110th Terrace, Miami, FL, 33196
DIAZ CLAUDIO	BM	1302 NE 191 STREET, #216, N. MIAMI BEACH, FL, 33179
PALACIO MAURICIO	Secretary	11832 SW 244 Lane, Princeton, FL, 33032
Restrepo Liliana	Treasurer	10955 SW 177th Terrace, Miami, FL, 33157
DUQUE PEDRO C	Agent	15563 SW 110TH TERR, MIAMI, FL, 33196
ORTEGA ERICA D	Vice President	4132 Northwest 88th Avenue, Coral Springs, FL, 33065

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.

CAGE Code:

73A86

UEI Expiration Date:

2015-03-31

Business Information

Doing Business As:

TOUCHING HEARTS, CHANGING LIVES

URL:

http://www.heartsnlives.org

Activation Date:

2014-04-02

Initial Registration Date:

2014-03-27

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:

73A86

Status:

Active

Type:

Non-Manufacturer

CAGE Update Date:

2015-03-31

Contact Information

POC:

PEDRO DUQUE

Corporate URL:

http://www.heartsnlives.org

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2016-04-26	15563 SW 110TH TERRACE, MIAMI, FL 33196	-
CHANGE OF MAILING ADDRESS	2013-04-23	15563 SW 110TH TERRACE, MIAMI, FL 33196	-
AMENDMENT	2013-03-08	-	-

Documents

Name	Date
ANNUAL REPORT	2024-04-27
ANNUAL REPORT	2023-04-22
ANNUAL REPORT	2022-04-15
ANNUAL REPORT	2021-04-23
ANNUAL REPORT	2020-06-15
ANNUAL REPORT	2019-02-10
ANNUAL REPORT	2018-04-27
ANNUAL REPORT	2017-04-28
ANNUAL REPORT	2016-04-26
ANNUAL REPORT	2015-04-28

Tax Exempt

Employer Identification Number (EIN) :

45-5523178

In Care Of Name:

% PEDRO DUQUE

Classification:

Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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:

2013-10

National Taxonomy Of Exempt Entities:

International, Foreign Affairs and National Security: International Development

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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Date of last update: 01 Jul 2025

Sources: Florida Department of State