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KINGDOM TRANSFER, INC - Florida Company Profile

Company Details

Entity Name: KINGDOM TRANSFER, 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: 22 Aug 2019 (6 years ago)
Date of dissolution: 26 Nov 2024 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Nov 2024 (5 months ago)
Document Number: N19000008986
FEI/EIN Number 84-2786703

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

Address: 2875 DORELL AVENUE, ORLANDO, FL, 32814, US
Mail Address: 2875 DORELL AVENUE, ORLANDO, FL, 32814, US
ZIP code: 32814
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANNON ANGELA C Chairman 2875 DORELL AVENUE, ORLANDO, FL, 32814
RANK JOSEPH Vice Chairman 1125 20TH STREET SOUTH, ARLINGTON, VA, 22202
VUU NANCY Secretary 39720 PASEO PADRE PARKWAY, FREMONT, CA, 94538
CANNON ANGELA Treasurer 2875 Dorell Avenue, Orlando, FL, 32814
CANNON ANGELA C Agent 2875 DORELL AVENUE, ORLANDO, FL, 32814

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000084135 KINGDOM CONNECTION, INC ACTIVE 2020-07-17 2025-12-31 - 331 CHEROKEE DRIVE, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-11-26 - -
REINSTATEMENT 2023-11-29 - -
CHANGE OF PRINCIPAL ADDRESS 2023-11-29 2875 DORELL AVENUE, ORLANDO, FL 32814 -
CHANGE OF MAILING ADDRESS 2023-11-29 2875 DORELL AVENUE, ORLANDO, FL 32814 -
REGISTERED AGENT ADDRESS CHANGED 2023-11-29 2875 DORELL AVENUE, ORLANDO, FL 32814 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2020-01-28 CANNON, ANGELA C -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-11-26
ANNUAL REPORT 2024-03-10
REINSTATEMENT 2023-11-29
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-28
Domestic Non-Profit 2019-08-22

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
84-2786703 Corporation Unconditional Exemption 331 CHEROKEE DR, ORLANDO, FL, 32801-3810 2019-11
In Care of Name -
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 Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
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 Human Services: Human Service Organizations
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_84-2786703_KINGDOMTRANSFERINC_09182019_01.tif

Form 990-N (e-Postcard)

Organization Name KINGDOM TRANSFER
EIN 84-2786703
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 331 Cherokee Dr, Orlando, FL, 32801, US
Principal Officer's Name Angela Cannon
Principal Officer's Address 331 Cherokee Dr, Orlando, FL, 32801, US
Organization Name KINGDOM TRANSFER
EIN 84-2786703
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 331 Cherokee Drive, Orlando, FL, 32801, US
Principal Officer's Name Angela Cannon
Principal Officer's Address 331 Cherokee Drive, Orlando, FL, 32801, US

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

Organization Name KINGDOM TRANSFER INC
EIN 84-2786703
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name KINGDOM TRANSFER INC
EIN 84-2786703
Tax Period 202112
Filing Type E
Return Type 990
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State