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EFT ORLANDO, INC. - Florida Company Profile

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Company Details

Entity Name: EFT ORLANDO, 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: 10 Dec 2019 (6 years ago)
Document Number: N19000012740
FEI/EIN Number 84-4028135

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

Address: 1850 LEE ROAD, SUITE 323, WINTER PARK, FL, 32789, US
Mail Address: PO Box 783264, Winter Garden, FL, 34778-3264, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLAGHER JOHN President 1850 LEE ROAD, SUITE 323, WINTER PARK, FL, 32789
GANO RYAN Treasurer 7450 DR PHILLIPS BLVD., SUITE 314, ORLANDO, FL, 32819
ROACH LEILA Secretary 421 N WOODLAND BLVD., UNIT 8389, DELAND, FL, 32723
SIERRA JAVIER Director 3505 LAKE LYNDA DRIVE, SUITE 200, ORLANDO, FL, 32817
GANO RYAN WMR. Agent 15155 W Colonial Drive, Winter Garden, FL, 34787

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-19 1850 LEE ROAD, SUITE 323, WINTER PARK, FL 32789 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-19 15155 W Colonial Drive, Unit 783264, Winter Garden, FL 34787 -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-12
Domestic Non-Profit 2019-12-10

Tax Exempt

Employer Identification Number (EIN) :
84-4028135
In Care Of Name:
% EFT ORLANDO
Classification:
Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Ruling Date:
2020-04
National Taxonomy Of Exempt Entities:
Mental Health & Crisis Intervention: Professional Societies, Associations
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