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TCF FOUNDATION INC. - Florida Company Profile

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Company Details

Entity Name: TCF FOUNDATION 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: 06 May 2019 (6 years ago)
Document Number: N19000004995
FEI/EIN Number 843530413

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

Address: 1300 BEAR CREEK PKWY #1718, EULESS, FL, 76039, US
Mail Address: 1300 BEAR CREEK PKWY #1718, EULESS, FL, 76039, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TCF LLC Agent -
INNOCENT EMILE President 1300 BEAR CREEK PKWY #1718, EULESS, FL, 76039
FRANCIS VANESSA Vice President 1300 BEAR CREEK PKWY #1718, EULESS, FL, 76039

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 1300 BEAR CREEK PKWY #1718, APT 607, EULESS, FL 76039 -
CHANGE OF PRINCIPAL ADDRESS 2023-07-28 1300 BEAR CREEK PKWY #1718, APT 607, EULESS, FL 76039 -
CHANGE OF MAILING ADDRESS 2023-07-28 1300 BEAR CREEK PKWY #1718, APT 607, EULESS, FL 76039 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-03-19
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-06-23
Domestic Non-Profit 2019-05-06

Tax Exempt

Employer Identification Number (EIN) :
36-4373348
In Care Of Name:
% MICHAEL P MOSHER
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:
2000-09
Deductibility:
Type of organization and use of contribution: A supporting organization, unspecified type. Deductibility Limitation: 50% (60% for cash contributions)

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Date of last update: 02 Jul 2025

Sources: Florida Department of State