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TONY-AFA CHARITABLE TRUST, INC. - Florida Company Profile

Company Details

Entity Name: TONY-AFA CHARITABLE TRUST, 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: 29 Jan 2021 (4 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Feb 2021 (4 years ago)
Document Number: N21000001304
FEI/EIN Number 86-1962958

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

Address: 1931 NW 150 AVENUE, PEMBROKE PINES, FL, 33028, US
Mail Address: P.O. BOX 821286, Pembroke Pines, FL, 33082, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHINYE TONY President P.O. BOX 821286, Pembroke Pines, FL, 33082
AZUH NKADI Director 1911 NW 150 AVE STE 202, PEMBROKE PINES, FL, 33028
CHINYE AFA Dr. Director P.O. BOX 821286, Pembroke Pines, FL, 33082
CHINYE TONY Agent 1931 NW 150 AVE, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-03 1931 NW 150 AVENUE, 249, PEMBROKE PINES, FL 33028 -
CHANGE OF MAILING ADDRESS 2023-03-03 1931 NW 150 AVENUE, 249, PEMBROKE PINES, FL 33028 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-03 1931 NW 150 AVE, 249, PEMBROKE PINES, FL 33028 -
AMENDMENT 2021-02-15 - -

Documents

Name Date
ANNUAL REPORT 2025-02-01
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-08
Amendment 2021-02-15
Domestic Non-Profit 2021-01-29

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
86-1962958 Corporation Unconditional Exemption PO BOX 821286, PEMBROKE PNES, FL, 33082-1286 2021-07
In Care of Name % TONY CHINYE
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 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 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 Philanthropy, Voluntarism and Grantmaking Foundations: Public Foundations
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_86-1962958_TONYAFACHARITABLETRUSTINC_04092021.tif

Form 990-N (e-Postcard)

Organization Name TONY-AFA CHARITABLE TRUST INC
EIN 86-1962958
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 BOX 821286, Pembroke Pines, FL, 33028, US
Principal Officer's Name TONY CHINYE
Principal Officer's Address BOX 821286, PEMBROKE PINES, FL, 33028, US
Organization Name TONY-AFA CHARITABLE TRUST INC
EIN 86-1962958
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 PO Box 821286, Pembroke Pines, FL, 33082, US
Principal Officer's Name TONY CHINYE
Principal Officer's Address BOX 821286, Pembroke Pines, FL, 33082, US

Date of last update: 02 Apr 2025

Sources: Florida Department of State