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TRANSFORMATIVE STRATEGIES INC - Florida Company Profile

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Company Details

Entity Name: TRANSFORMATIVE STRATEGIES 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: 03 Nov 2020 (5 years ago)
Date of dissolution: 09 Jun 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Jun 2023 (2 years ago)
Document Number: N20000013160
FEI/EIN Number 86-1220854

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

Address: 1106 PINEHURST RD, DUNEDIN, FL, 34698, US
Mail Address: 1106 PINEHURST RD, DUNEDIN, FL, 34698, US
ZIP code: 34698
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CETTA MATT Director 1106 PINEHURST RD, DUNEDIN, FL, 34698
SEOUDI SARAH Director 1106 PINEHURST RD, DUNEDIN, FL, 34698
Lockett Ricky Dr. Director 1106 PINEHURST RD, DUNEDIN, FL, 34698
Calhoun Helena Director 1106 PINEHURST RD, DUNEDIN, FL, 34698
Cetta Sara Director 1106 PINEHURST RD, DUNEDIN, FL, 34698
CETTA MATT Agent 1106 PINEHURST RD, DUNEDIN, FL, 34698

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-06-09 - -
AMENDMENT 2022-06-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-06-09
ANNUAL REPORT 2023-04-27
Amendment 2022-06-27
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-12
Domestic Non-Profit 2020-11-03

Tax Exempt

Employer Identification Number (EIN) :
86-1220854
In Care Of Name:
% MATT CETTA
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, 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:
2021-03
National Taxonomy Of Exempt Entities:
Human Services: Personal Social Services
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