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EFT ORLANDO, INC. - Florida Company Profile

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 (5 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

EIN Type of Organization Exempt Organization Status Address Ruling Date
84-4028135 Corporation Unconditional Exemption 1850 LEE RD STE 323, WINTER PARK, FL, 32789-2107 2020-04
In Care of Name % EFT ORLANDO
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 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.
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 2024-12
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 Mental Health & Crisis Intervention: Professional Societies, Associations
Sort Name EFT ORLANDO

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_84-4028135_EFTORLANDOINC_04092020_00.tif
FinalLetter_84-4028135_EFTORLANDOINC_04092020.tif

Form 990-N (e-Postcard)

Organization Name EFT ORLANDO INC
EIN 84-4028135
Tax Year 2024
Beginning of tax period 2024-01-01
End of tax period 2024-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1850 Lee Road Suite 323, Winter Park, FL, 32789, US
Principal Officer's Name Ryan Gano
Principal Officer's Address 7450 Dr Phillips Blvd Suite 314, Orlando, FL, 32819, US
Website URL www.eftorlando.com
Organization Name EFT ORLANDO INC
EIN 84-4028135
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 PO Box 783264, Winter Garden, FL, 34778, US
Principal Officer's Name Ryan Gano
Principal Officer's Address 2744 Balforn Tower Way, Winter Garden, FL, 34787, US
Website URL www.eftorlando.com
Organization Name EFT ORLANDO INC
EIN 84-4028135
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 7450 Dr Phillips Blvd Suite 314, Orlando, FL, 32819, US
Principal Officer's Name Ryan Gano
Principal Officer's Address 7450 Dr Phillips Blvd Suite 314, Orlando, FL, 32819, US
Website URL www.eftorlando.com
Organization Name EFT ORLANDO INC
EIN 84-4028135
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 7450 Dr Phillips Blvd Suite 314, Orlando, FL, 32819, US
Principal Officer's Name John Gallagher
Principal Officer's Address 1850 Lee Road Suite 323, Winter Park, FL, 32789, US

Date of last update: 01 Apr 2025

Sources: Florida Department of State