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  5. FTX SCHOLARSHIP FUND, CORP.

FTX SCHOLARSHIP FUND, CORP. - Florida Company Profile

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Company Details

Entity Name: FTX SCHOLARSHIP FUND, CORP.
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: 04 May 2018 (7 years ago)
Document Number: N18000005084
FEI/EIN Number 83-0782549

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7815 NW BEACON SQUARE, SUITE 102, BOCA RATON, FL, 33487, US
Mail Address: 7815 NW BEACON SQUARE, SUITE 102, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHATAMI SEYED H Director 1698 SW 7TH TERRACE, BOCA RATON, FL, 33486
CIFUENTES OCTAVIO Director 8313 NW 8TH TERRACE, BOCA RATON, FL, 33487
COHEN DOUGLAS Agent 11248 WESTLAND CIR, BOYNTON BEACH, FL, 33437

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
RS1GU5SGSVC5
CAGE Code:
0TQL8
UEI Expiration Date:
2026-01-31

Business Information

URL:
www.wearertr.org
Activation Date:
2025-02-04
Initial Registration Date:
2025-01-29

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000073484 RECOVERY THROUGH REPETITION ACTIVE 2019-07-03 2029-12-31 - 7815 NW BEACON SQUARE BLVD #201, BOCA RATON, FL, 33487

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-04-16
Off/Dir Resignation 2018-06-11
Domestic Non-Profit 2018-05-04

Trademarks

Serial Number:
97832585
Mark:
RECOVERY THROUGH REPETITION
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-03-10
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
RECOVERY THROUGH REPETITION
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Charitable fundraising services by means of hosting fitness and collecting private donations in the nature of charitable fundraising for the benefit of non-profit organizations that work with individuals in recovery affected by addiction in pursuit of personal development; Providing scholarships for...
First Use:
2019-05-01
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
97832574
Mark:
RECOVERY THROUGH REPETITION
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-03-10
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
RECOVERY THROUGH REPETITION
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Charitable fundraising services by means of hosting fitness and yoga classes and collecting private donations in the nature of charitable fundraising for the benefit of non-profit organizations that work with individuals in recovery affected by addiction in pursuit of personal development; Providing...
First Use:
2019-05-01
International Classes:
036 - Primary Class
Class Status:
Active

Tax Exempt

Employer Identification Number (EIN) :
83-0782549
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)
Ruling Date:
2018-06
National Taxonomy Of Exempt Entities:
Health Care: Health, General and Financing
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:
Download file

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CIFUENTES OCTAVIO

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COHEN DOUGLAS

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Domestic Profit (2002 - 2003)
ACCOUNT-IT CONSULTING SERVICES, LLC - Inactive
Florida Limited Liability Co. (2015 - 2016)
ROEN ENTERPRISES LIMITED, INC. - Inactive
Domestic Profit (1992 - 1995)
ROEN ENTERPRISES LIMITED, INC. - Inactive
Domestic Profit (1992 - 1995)
ROEN ENTERPRISES LIMITED, INC. - Inactive
Domestic Profit (1992 - 1995)
ROEN ENTERPRISES LIMITED, INC. - Inactive
Domestic Profit (1992 - 1995)
MGDA INVESTMENTS, LLC - Inactive
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Companies related by address

No other companies in our directory share the same address as FTX SCHOLARSHIP FUND, CORP.

Date of last update: 02 Jun 2025

Sources: Florida Department of State

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