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THE MORAILES FOUNDATION, INC. - Florida Company Profile

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Company Details

Entity Name: THE MORAILES FOUNDATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 23 Dec 2015 (10 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: N15000012117
FEI/EIN Number 81-0896927

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

Address: 13245 Atlantic Blvd, JACKSONVILLE, FL, 32225, US
Mail Address: 13245 Atlantic Blvd., JACKSONVILLE, FL, 32235, US
ZIP code: 32225
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAN DER LEEST TELLIA M President 13245 Atlantic Blvd., JACKSONVILLE, FL, 32235
AILES MEAGAN A Vice President 13245 Atlantic Blvd., JACKSONVILLE, FL, 32235
VAN DER LEEST KEITH L Director 13245 Atlantic Blvd., JACKSONVILLE, FL, 32235
VAN DER LEEST KEITH L Agent 13245 Atlantic Blvd, JACKSONVILLE, FL, 32225

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2020-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-01-02 13245 Atlantic Blvd, STE 4-312, JACKSONVILLE, FL 32225 -
CHANGE OF PRINCIPAL ADDRESS 2019-01-02 13245 Atlantic Blvd, STE 4-312, JACKSONVILLE, FL 32225 -
CHANGE OF MAILING ADDRESS 2019-01-02 13245 Atlantic Blvd, STE 4-312, JACKSONVILLE, FL 32225 -
REINSTATEMENT 2017-01-14 - -
REGISTERED AGENT NAME CHANGED 2017-01-14 VAN DER LEEST, KEITH L -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-01-08
REINSTATEMENT 2020-09-29
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-04-22
REINSTATEMENT 2017-01-14
Domestic Non-Profit 2015-12-23

Tax Exempt

Employer Identification Number (EIN) :
81-0896927
In Care Of Name:
% KEITH VAN DER LEEST
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:
2016-09
National Taxonomy Of Exempt Entities:
Philanthropy, Voluntarism and Grantmaking Foundations: Public Foundations
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 Jun 2025

Sources: Florida Department of State