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THE HUMAN TRAFFICKING FOUNDATION, INC. - Florida Company Profile

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Company Details

Entity Name: THE HUMAN TRAFFICKING FOUNDATION, 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: 21 Aug 2019 (6 years ago)
Date of dissolution: 08 Nov 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Nov 2023 (2 years ago)
Document Number: N19000008812
FEI/EIN Number 84-2861303

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

Address: 33719 Sickler Dr, Dade City, FL, 33523, US
Mail Address: 33719 Sickler Dr, Dade City, FL, 33523, US
ZIP code: 33523
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILKETT ALAN Director 12455 Baxley St, Spring Hill, FL, 34609
WILKETT ALAN Chairman 12455 Baxley St, Spring Hill, FL, 34609
MANNING ANNA Director 3705 TAMPA ROAD., OLDMAR, FL, 34677
MANNING ANNA Chairman 3705 TAMPA ROAD., OLDMAR, FL, 34677
RECTOR MICHELLE Director 33719 Sickler Dr, Dade City, FL, 33523
RECTOR MICHELLE Secretary 33719 Sickler Dr, Dade City, FL, 33523
HOMACK CHRISTINE Director 3853 Northdale Blvd, Tampa, FL, 33624
HOMACK CHRISTINE Treasurer 3853 Northdale Blvd, Tampa, FL, 33624
FOGARTY MICAH G Agent 110 E. Madison Street, Tampa, FL, 33602

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-11-08 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 33719 Sickler Dr, Dade City, FL 33523 -
CHANGE OF MAILING ADDRESS 2023-04-28 33719 Sickler Dr, Dade City, FL 33523 -
REGISTERED AGENT ADDRESS CHANGED 2020-12-09 110 E. Madison Street, 202, Tampa, FL 33602 -

Documents

Name Date
Voluntary Dissolution 2023-11-08
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-09
AMENDED ANNUAL REPORT 2020-12-09
ANNUAL REPORT 2020-03-25
Domestic Non-Profit 2019-08-21

Tax Exempt

Employer Identification Number (EIN) :
84-2861303
In Care Of Name:
% ALAN WILKETT
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, Organization to Prevent Cruelty to Children, 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:
2019-09
National Taxonomy Of Exempt Entities:
Crime & Legal-Related: Alliance/Advocacy
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 01 Jun 2025

Sources: Florida Department of State