TRANSFORMING LIVES FOUNDATION, INC. - Florida Company Profile

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Company Details

Entity Name:	TRANSFORMING LIVES FOUNDATION, 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:	14 Mar 2022 (3 years ago)
Document Number:	N22000003121
FEI/EIN Number	88-1141575 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	604 N Hwy 27, MINNEOLA, FL, 34715, US
Mail Address:	P.O Box 24964, Christiansted, Vi, 00824, UN
ZIP code:	34715
City:	Clermont
County:	Lake
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
Davis Defoe Anita	Vice President	560 HIGHWAY 138, JONESBORO, GA, 30238
Davis Defoe Anita	Director	560 HIGHWAY 138, JONESBORO, GA, 30238
ABRAHAMS PETER	Secretary	P.O. BOX 1098, CHRISTIANSTEAD, AL, 00821
ABRAHAMS PETER	Treasurer	P.O. BOX 1098, CHRISTIANSTEAD, AL, 00821
Malone Alisa	President	3337 Goodland Road, Nashville, TN, 37211
HOLDER MARCIA	Agent	604 N. HIGHWAY 27, MINNEOLA, FL, 34715

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:

DU3YHXKKVUG3

CAGE Code:

9MLK9

UEI Expiration Date:

2025-06-17

Business Information

URL:

https://www.transforminglives.org

Activation Date:

2024-06-19

Initial Registration Date:

2023-06-16

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-09-05	604 N Hwy 27, MINNEOLA, FL 34715	-
CHANGE OF MAILING ADDRESS	2024-09-05	604 N Hwy 27, MINNEOLA, FL 34715	-

Documents

Name	Date
ANNUAL REPORT	2024-04-29
ANNUAL REPORT	2023-03-24
Domestic Non-Profit	2022-03-14

Tax Exempt

Employer Identification Number (EIN) :

88-1141575

In Care Of Name:

% MARCIA HOLDER

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:

2022-05

National Taxonomy Of Exempt Entities:

Crime & Legal-Related: Rehabilitation Services for Offenders

Deductibility:

Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State