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  5. HUMAN TRAFFICKING COALITION OF THE PALM BEACHES, INC.

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

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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
Wade Fiona Member 205 North Dixie Hwy, West Palm Beach, FL, 33401
NASON, YEAGER, GERSON, HARRIS & FUMERO, P. Agent 3001 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33410
Kanoff Susan Vice President 17270 Bridleway Trail, Boca Raton, FL, 33743
Robinson Odette Member 2807 Veronia Drive, Palm Beach Gardens, FL, 33410
Cusack Laura President 4400 N. Congress Ave C/O CILO, West Palm Beach, FL, 33407

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

Employer Identification Number (EIN) :
84-2523173
In Care Of Name:
% CARE OF CILO
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)
Ruling Date:
2021-03
National Taxonomy Of Exempt Entities:
Crime & Legal-Related: Sexual Abuse, Prevention
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:
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Companies related by address

No other companies in our directory share the same address as HUMAN TRAFFICKING COALITION OF THE PALM BEACHES, INC.

Date of last update: 01 Jun 2025

Sources: Florida Department of State

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