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TARGETED CASE SOLUTIONS INC. - Florida Company Profile

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Company Details

Entity Name: TARGETED CASE SOLUTIONS 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: 25 Mar 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Feb 2023 (2 years ago)
Document Number: N19000003226
FEI/EIN Number 83-3416751

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

Address: 4360 PETERS ROAD, STE 6, PLANTATION, FL, 33317, US
Mail Address: 4360 PETERS ROAD, STE 6, PLANTATION, FL, 33317, US
ZIP code: 33317
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONSTANT BETTY President 1725 SW 43RD AVE, FORT LAUDERDALE, FL, 33317
TOUSSAINT ROSEFLORE Vice President 4360 PETERS ROAD, PLANTATION, FL, 33317
FLORESTAL LINDA Secretary 4240 BEAR LAKES COURT #303, WEST PALLM BEACH, FL, 33409
FLORESTAL LINDA Treasurer 4240 BEAR LAKES COURT #303, WEST PALM BEACH, FL, 33409
CONSTANT BETTY Agent 4360 Peters Road, PLANTATION, FL, 33317

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:
PFBUUWCDKWW4
CAGE Code:
9LMG6
UEI Expiration Date:
2025-06-03

Business Information

Activation Date:
2024-06-05
Initial Registration Date:
2023-06-15

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000126615 TARGETED CASE SOLUTIONS IMMIGRATION AND PARALEGAL SERVICES ACTIVE 2020-09-29 2025-12-31 - TARGETED CASE SOLUTIONS, 3901 W BROWARD BLV, FORT LAUDERDALE, FL, 33312

Events

Event Type Filed Date Value Description
AMENDMENT 2023-02-22 - -
CHANGE OF PRINCIPAL ADDRESS 2023-02-22 4360 PETERS ROAD, STE 6, PLANTATION, FL 33317 -
CHANGE OF MAILING ADDRESS 2023-02-22 4360 PETERS ROAD, STE 6, PLANTATION, FL 33317 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-25 4360 Peters Road, Suite 6, PLANTATION, FL 33317 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
Amendment 2023-02-22
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-06-29
Domestic Non-Profit 2019-03-25

USAspending Awards / Financial Assistance

Date:
2020-08-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
10800.00
Total Face Value Of Loan:
10800.00

Tax Exempt

Employer Identification Number (EIN) :
83-3416751
In Care Of Name:
% BETTY CONSTANT
Classification:
Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Ruling Date:
2023-01
National Taxonomy Of Exempt Entities:
Human Services: Family Services
Deductibility:
Type of organization and use of contribution: A private foundation. Deductibility Limitation: 30% (generally)

Determination Letters

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Date of last update: 02 Jul 2025

Sources: Florida Department of State