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TRI-ONE TOTAL HEALTH SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: TRI-ONE TOTAL HEALTH SERVICES, 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: 23 Jan 2017 (8 years ago)
Document Number: N17000000768
FEI/EIN Number 81-4043900

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

Address: 2408 Belmont Lane, North Lauderdale, FL, 33068, US
Mail Address: 2408 Belmont Lane, North Lauderdale, FL, 33068, US
ZIP code: 33068
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lundi Daphney F President 2408 Belmont Lane, North Lauderdale, FL, 33068
Richardson CHRISTINE Chil 5620 FLAGLER ST., HOLLYWOOD, FL, 33023
ROBINSON ALESIA Comm 4321 SW 26TH STREET, WEST PARK, FL, 33023
WELLS-DESTIN LANEISHA Heal 6503 WINDFIELD BLVD. APT. 126D, MARGATE, FL, 33063
CLARKE KEVIN D Director 7002 NW 63rd Street, Tamarac, FL, 33321
BAKTHAKUMAR DAVID F Director 21909 Lake Forest Circle, Boca Raton, FL, 33433
LUNDI DAPHNEY F Agent 2408 Belmont Lane, North Lauderdale, FL, 33068

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-17 2408 Belmont Lane, North Lauderdale, FL 33068 -
CHANGE OF MAILING ADDRESS 2021-03-17 2408 Belmont Lane, North Lauderdale, FL 33068 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-17 2408 Belmont Lane, North Lauderdale, FL 33068 -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-01-09
Domestic Non-Profit 2017-01-23

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
81-4043900 Corporation Unconditional Exemption 2408 BELMONT LN, N LAUDERDALE, FL, 33068-4294 2023-02
In Care of Name % DAPHNEY F LUNDI
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, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, 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 2024-12
Asset 0
Income 0
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 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Religion-Related: Alliance/Advocacy
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_81-4043900_TRI-ONETOTALHEALTHSERVICESINC_02072023_00.pdf

Form 990-N (e-Postcard)

Organization Name TRI-ONE TOTAL HEALTH SERVICES
EIN 81-4043900
Tax Year 2024
Beginning of tax period 2024-01-01
End of tax period 2024-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2408 Belmont Lane, North Lauderdale, FL, 33068, US
Principal Officer's Name Daphney Farah Lundi
Principal Officer's Address 2408 Belmont Lane, North Lauderdale, FL, 33068, US
Organization Name TRI-ONE TOTAL HEALTH SERVICES
EIN 81-4043900
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2408 Belmont Lane, North Lauderdale, FL, 33068, US
Principal Officer's Name Daphney Farah Lundi
Principal Officer's Address 2408 Belmont Lane, North Lauderdale, FL, 33068, US
Website URL https://tri-onecommunity.org
Organization Name TRI-ONE TOTAL HEALTH SERVICES
EIN 81-4043900
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2408 Belmont Lane, North Lauderdale, FL, 33068, US
Principal Officer's Name Daphney Farah Lundi
Principal Officer's Address 2408 Belmont Lane, North Lauderdale, FL, 33068, US

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

Organization Name TRI-ONE TOTAL HEALTH SERVICES INC
EIN 81-4043900
Tax Period 202312
Filing Type E
Return Type 990EZ
File View File

Date of last update: 03 Apr 2025

Sources: Florida Department of State