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

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
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

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

EIN Type of Organization Exempt Organization Status Address Ruling Date
45-5523178 Corporation Unconditional Exemption 15563 SW 110TH TER, MIAMI, FL, 33196-2729 2013-10
In Care of Name % PEDRO DUQUE
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, 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)
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
Asset 1 to 9,999
Income 1 to 9,999
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 Dec
Asset Amount 776
Income Amount 2560
Form 990 Revenue Amount 2560
National Taxonomy of Exempt Entities International, Foreign Affairs and National Security: International Development
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)

Determination Letter

Final Letter(s) FinalLetter_45-5523178_TOUCHINGHEARTSCHANGINGLIVESORGINC_05222013_01.tif

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name TOUCHING HEARTS CHANGING LIVES ORG INC
EIN 45-5523178
Tax Period 202312
Filing Type E
Return Type 990EZ
File View File
Organization Name TOUCHING HEARTS CHANGING LIVES ORG INC
EIN 45-5523178
Tax Period 202212
Filing Type E
Return Type 990EZ
File View File
Organization Name TOUCHING HEARTS CHANGING LIVES ORG INC
EIN 45-5523178
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File
Organization Name TOUCHING HEARTS CHANGING LIVES ORG INC
EIN 45-5523178
Tax Period 202012
Filing Type P
Return Type 990EZ
File View File
Organization Name TOUCHING HEARTS CHANGING LIVES ORG INC
EIN 45-5523178
Tax Period 201912
Filing Type P
Return Type 990EZ
File View File
Organization Name TOUCHING HEARTS CHANGING LIVES ORG INC
EIN 45-5523178
Tax Period 201812
Filing Type P
Return Type 990EZ
File View File
Organization Name TOUCHING HEARTS CHANGING LIVES ORG INC
EIN 45-5523178
Tax Period 201712
Filing Type P
Return Type 990EZ
File View File
Organization Name TOUCHING HEARTS CHANGING LIVES ORG INC
EIN 45-5523178
Tax Period 201612
Filing Type P
Return Type 990EZ
File View File

Date of last update: 01 Mar 2025

Sources: Florida Department of State