Search icon

TRAVELING ANGELS MINISTRIES, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: TRAVELING ANGELS MINISTRIES, 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: 16 Oct 2020 (5 years ago)
Date of dissolution: 21 Nov 2024 (7 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Nov 2024 (7 months ago)
Document Number: N20000011645
FEI/EIN Number 85-3768746

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

Address: 10660 JACATREE CT, LEHIGH ACRES, FL, 33936, US
Mail Address: 10660 JACATREE CT, LEHIGH ACRES, FL, 33936, US
ZIP code: 33936
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARSI RICHARD President 10660 JACATREE CT, LEHIGH ACRES, FL, 33936
FARSI DEBORAH Vice President 10660 JACATREE CT, LEHIGH ACRES, FL, 33936
SEELEY STEPHANIE Director 10660 JACATREE CT, LEHIGH ACRES, FL, 33936
AQUILA JANICE Treasurer 434 WILLOWBROOK DR, LEHIGH ACRES, FL, 33972
FARSI RICHARD Agent 10660 JACATREE CT, LEHIGH ACRES, FL, 33936

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-11-21 - -

Documents

Name Date
Voluntary Dissolution 2024-11-21
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-02-02
Domestic Non-Profit 2020-10-16

Tax Exempt

Employer Identification Number (EIN) :
85-3768746
In Care Of Name:
% RICHARD FARSI
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Religious 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)
Ruling Date:
2021-11
National Taxonomy Of Exempt Entities:
Human Services: Emergency Assistance
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State