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HUMAN TRAFFICKING COALITION OF THE PALM BEACHES, INC. - Florida Company Profile

Company Details

Entity Name: HUMAN TRAFFICKING COALITION OF THE PALM BEACHES, 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: 24 Jul 2019 (6 years ago)
Document Number: N19000007681
FEI/EIN Number 84-2523173

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

Address: C/O CILO, 4400 N. Congress Ave, WEST PALM BEACH, FL, 33407, US
Mail Address: C/O CILO, 4400 N. Congress Ave, WEST PALM BEACH, FL, 33407, US
ZIP code: 33407
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Moya Heather Corr 716 Gale Lemarand Dr, Gainesville, FL, 32611
Iho Cathleen B Treasurer 509 Indigo ave, Wellington, FL, 33414
Robinson Odette Member 2807 Veronia Drive, Palm Beach Gardens, FL, 33410
Wade Fiona Member 205 North Dixie Hwy, West Palm Beach, FL, 33401
Cusack Laura President 4400 N. Congress Ave C/O CILO, West Palm Beach, FL, 33407
Kanoff Susan Vice President 17270 Bridleway Trail, Boca Raton, FL, 33743
NASON, YEAGER, GERSON, HARRIS & FUMERO, P. Agent 3001 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-19 C/O CILO, 4400 N. Congress Ave, Suite 201, WEST PALM BEACH, FL 33407 -
CHANGE OF MAILING ADDRESS 2023-03-19 C/O CILO, 4400 N. Congress Ave, Suite 201, WEST PALM BEACH, FL 33407 -
REGISTERED AGENT ADDRESS CHANGED 2021-07-07 3001 PGA BOULEVARD, SUITE 305, PALM BEACH GARDENS, FL 33410 -

Documents

Name Date
ANNUAL REPORT 2024-02-18
ANNUAL REPORT 2023-03-19
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-03-27
Domestic Non-Profit 2019-07-24

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
84-2523173 Corporation Unconditional Exemption 4400 N CONGRESS AVE STE 201, WEST PALM BCH, FL, 33407-3221 2021-03
In Care of Name % CARE OF CILO
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, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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 Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
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 Crime & Legal-Related: Sexual Abuse, Prevention
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)

Determination Letter

Final Letter(s) FinalLetter_84-2523173_HUMANTRAFFICKINGCOALITIONOFTHEPALMBEACHESINC_12182020_00.tif

Form 990-N (e-Postcard)

Organization Name HUMAN TRAFFICKING COALITION OF THE PALM BEACHES INC
EIN 84-2523173
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 4400 N Congress Ave Suite 201, West Palm Beach, FL, 33407, US
Principal Officer's Name Laura Cusack
Principal Officer's Address 4400 N Congress Ave Suite 201, West Palm Beach, FL, 33407, US
Organization Name HUMAN TRAFFICKING COALITION OF THE PALM BEACHES INC
EIN 84-2523173
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 4400 N Congress Ave Suite 201, West Palm Beach, FL, 33407, US
Principal Officer's Name Laura Cusack
Principal Officer's Address 4400 N Congress Ave Suite 201, West Palm Beach, FL, 33407, US
Organization Name HUMAN TRAFFICKING COALITION OF THE PALM BEACHES INC
EIN 84-2523173
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 4400 N Congress Ave 203, West Palm Beach, FL, 33407, US
Principal Officer's Name Laura Cusack
Principal Officer's Address 4400 N Congress Ave 203, West Palm Beach, FL, 33407, US
Organization Name HUMAN TRAFFICKING COALITION OF THE PALM BEACHES INC
EIN 84-2523173
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 4400 N Congress Ave No 203 co cilo, West Palm Beach, FL, 33407, US
Principal Officer's Name Laura Cusack
Principal Officer's Address 4400 N Congress Ave No 203 co Cilo, West Palm Beach, FL, 33407, US

Date of last update: 01 Mar 2025

Sources: Florida Department of State