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TCF FOUNDATION INC. - Florida Company Profile

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

EIN Type of Organization Exempt Organization Status Address Ruling Date
36-4373348 Corporation Unconditional Exemption 1047 NE KUBIN AVE, JENSEN BEACH, FL, 34957-6123 2000-09
In Care of Name % MICHAEL P MOSHER
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 Organizations operated solely for the benefit of and in conjunction with organizations described in 10 through 16 above 509(a)(3)
Tax Period 2023-12
Asset 1,000,000 to 4,999,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 2962102
Income Amount 239054
Form 990 Revenue Amount 133204
National Taxonomy of Exempt Entities -
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 supporting organization, unspecified type. Deductibility Limitation: 50% (60% for cash contributions)

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

Organization Name TCF FOUNDATION
EIN 36-4373348
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name TCF FOUNDATION
EIN 36-4373348
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name TCF FOUNDATION
EIN 36-4373348
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name TCF FOUNDATION
EIN 36-4373348
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name TCF FOUNDATION
EIN 36-4373348
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name TCF FOUNDATION
EIN 36-4373348
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name TCF FOUNDATION
EIN 36-4373348
Tax Period 201512
Filing Type E
Return Type 990
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State