| Entity Name: | TRANSFORMING FAMILIES & COMMUNITIES INTERNATIONAL 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 May 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Jan 2020 (5 years ago) |
| Document Number: | N16000005990 |
| FEI/EIN Number |
81-1983292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5167 Little Stream Lane, Wesley Chapel, FL, 33545, US |
| Mail Address: | 5167 Little Stream Lane, Wesley Chapel, FL, 33545, US |
| ZIP code: | 33545 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE SHARDAY | President | 5167 Little Stream Lane, Wesley Chapel, FL, 33545 |
| TAYLOR DEBORAH | Authorized Representative | 535 High Point, Delray Beach, FL, 33445 |
| PERKINS JUNITA C | Authorized Representative | 1003 WEST CHAPEL HILL ST, DURHAM, NC, 27701 |
| Norman Qiana | Officer | 10510 Marsanne Place, Riverview, FL, 33578 |
| MOORE SHARDAY M | Agent | 5167 Little Stream Lane, Wesley Chapel, FL, 33545 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 5167 Little Stream Lane, Wesley Chapel, FL 33545 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 5167 Little Stream Lane, Wesley Chapel, FL 33545 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 5167 Little Stream Lane, Wesley Chapel, FL 33545 | - |
| REINSTATEMENT | 2020-01-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-06-30 | MOORE, SHARDAY M | - |
| REINSTATEMENT | 2018-06-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| AMENDED ANNUAL REPORT | 2020-09-04 |
| REINSTATEMENT | 2020-01-02 |
| REINSTATEMENT | 2018-06-30 |
| Domestic Non-Profit | 2016-05-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
