Search icon

TREASURE COAST ABA COMMUNITY SERVICES INC. - Florida Company Profile

Company Details

Entity Name: TREASURE COAST ABA COMMUNITY SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 Apr 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: N19000004360
FEI/EIN Number 83-4612100

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

Address: 4203 SW HIGH MEADOWS, PALM CITY, FL, 34990, US
Mail Address: 4181 SW HIGH MEADOWS, PALM CITY, FL, 34990, US
ZIP code: 34990
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DONAHUE DIANE Director 9150 SW 21ST DR, STUART, FL, 34997
HALL JESSICA Director 2843 SW MILL CREEK WAY, PALM CITY, FL, 34990
DUPLOOY LORNA Director 4290 SW BROOKSIDE, PALM CITY, FL, 34990
Lukowiak Tanya Director 3302 69th St W,, Bradenton, FL, 34209
Ferriera Omar Director 1103 S. 8th Street, Fort Pierce, FL, 34954
DONAHUE DIANE Agent 9150 SW 21ST DR, STUART, FL, 34997

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-07-27 4203 SW HIGH MEADOWS, PALM CITY, FL 34990 -
RESTATED ARTICLES 2020-12-28 - -
REINSTATEMENT 2020-10-29 - -
REGISTERED AGENT NAME CHANGED 2020-10-29 DONAHUE, DIANE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2023-05-05
ANNUAL REPORT 2022-06-27
ANNUAL REPORT 2021-07-27
Restated Articles 2020-12-28
REINSTATEMENT 2020-10-29
Domestic Non-Profit 2019-04-17

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
83-4612100 Corporation Unconditional Exemption 4299 SW HIGH MEADOWS AVE, PALM CITY, FL, 34990-3726 2023-03
In Care of Name % MICHAEL SANCHO
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 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.
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 2023-12
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 Education: Educational Services and Schools - Other
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)

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type 501(c)(3): Religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition, or prevention of cruelty to children or animals organizations
Revocation Date 2022-05-15
Revocation Posting Date 2022-08-08
Exemption Reinstatement Date 2022-05-15

Determination Letter

Final Letter(s) FinalLetter_83-4612100_TREASURECOASTABACOMMUNITYSERVICESINC_01072021_00.tif
FinalLetter_83-4612100_TREASURECOASTABACOMMUNITYSERVICESINC_10062022_00.pdf

Form 990-N (e-Postcard)

Organization Name TREASURE COAST ABA COMMUNITY SERVICES INC
EIN 83-4612100
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 4299 SW High Meadows Avenue, Palm City, FL, 34990, US
Principal Officer's Name Michael Sancho
Principal Officer's Address 4299 SW High Meadows Avenue, Palm City, FL, 34990, US
Organization Name Treasure Coast ABA Community Services
EIN 83-4612100
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 4299 SW High Meadows Avenue, Palm City, FL, 34990, US
Principal Officer's Name Michael Sancho
Principal Officer's Address 4299 SW High Meadows Avenue, Palm City, FL, 34990, US
Organization Name Treasure Coast ABA Community Services
EIN 83-4612100
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4299 SW High Meadows Avenue, Palm City, FL, 34990, US
Principal Officer's Name Michael Sancho
Principal Officer's Address 4299 SW High Meadows Avenue, Palm City, FL, 34990, US
Organization Name Treasure Coast ABA Community Services
EIN 83-4612100
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4299 SW High Meadows Avenue, Palm City, FL, 34990, US
Principal Officer's Name Michael Sancho
Principal Officer's Address 4299 SW High Meadows Avenue, Palm City, FL, 34990, US

Date of last update: 01 Apr 2025

Sources: Florida Department of State