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THE TOOTH BANK, INC. - Florida Company Profile

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Company Details

Entity Name: THE TOOTH BANK, 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: 05 Jan 2017 (9 years ago)
Document Number: N17000000150
FEI/EIN Number 81-3416275

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

Address: 12683 W Sunrise BLVD, Sunrise, FL, 33323, US
Mail Address: 12683 W Sunrise BLVD, Sunrise, FL, 33323, US
ZIP code: 33323
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Molina Raul D President 12683 W Sunrise BLVD, Sunrise, FL, 33323
Bender Eric Director 12683 W Sunrise BLVD, Sunrise, FL, 33323
Bender Eric Vice President 12683 W Sunrise BLVD, Sunrise, FL, 33323
Mehta Monil Director 12683 W Sunrise BLVD, Sunrise, FL, 33323
Mehta Monil Treasurer 12683 W Sunrise BLVD, Sunrise, FL, 33323
CALDERON ALFREDO J Director 11926 S.W. 73 TERR., Miami, FL, 33183
MARQUEZ-MOLINA KAREN Director 12683 W Sunrise BLVD, Sunrise, FL, 33323
MOLINA RAUL Agent 12683 W SUNRISE BLVD, SUNRISE, FL, 33323
Molina Raul D Director 12683 W Sunrise BLVD, Sunrise, FL, 33323

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000072830 SMILE.OLOGIST, INC. EXPIRED 2018-06-29 2023-12-31 - 10141 SW 40 STREET, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-23 MOLINA, RAUL -
REGISTERED AGENT ADDRESS CHANGED 2024-04-23 12683 W SUNRISE BLVD, SUNRISE, FL 33323 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-12 12683 W Sunrise BLVD, Sunrise, FL 33323 -
CHANGE OF MAILING ADDRESS 2023-04-12 12683 W Sunrise BLVD, Sunrise, FL 33323 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-12
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-07-01
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-29
Domestic Non-Profit 2017-01-05

Tax Exempt

Employer Identification Number (EIN) :
81-3416275
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:
2017-10
National Taxonomy Of Exempt Entities:
Education: Educational Services and Schools - Other
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: 01 Jul 2025

Sources: Florida Department of State