DESTINE 2 WIN INC. - Florida Company Profile

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Company Details

Entity Name:

DESTINE 2 WIN 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:

16 May 2022 (3 years ago)

Document Number:

N22000005509

FEI/EIN Number

882104348

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

Address:

2139 N. UNIVERSITY DR. PMD 3004, CORAL SPRINGS, FL, 33071, US

Mail Address:

801 N 15TH ST, FORT PIERCE, 34950, UN

ZIP code:

33071

County:

Broward

Place of Formation:

FLORIDA

Key Officers & Management

Name	Role	Address
WALLACE DONNA	President	801 N 15TH ST, FORT PIERCE, FL, 34950
NEWBOLD DIEGO	Vice President	443 SE WALLACE TER, PORT SAINT LUCIE, FL, 34983
WALLACE DON	Director	1846 HIDDEN GLEN DR SE, MARIETTA, GA, 30067
SCOTT JERRIAD	Treasurer	801 N 15TH ST, FORT PIERCE, FL, 34950
SCOTT ANDROMEDA	Secretary	4708 NW 30TH TERRACE, TAMARAC, FL, 33309
LOOBY JENNIFER	Asst	609 N. 20TH ST, FORT PIERCE, FL, 34950
SCOTT ANDROMEDA	Agent	2950 W Cypress Creek Rd, Ft. Lauderdale, FL, 33309

Name

Role

Address

WALLACE DONNA

President

801 N 15TH ST, FORT PIERCE, FL, 34950

NEWBOLD DIEGO

Vice President

443 SE WALLACE TER, PORT SAINT LUCIE, FL, 34983

WALLACE DON

Director

1846 HIDDEN GLEN DR SE, MARIETTA, GA, 30067

SCOTT JERRIAD

Treasurer

801 N 15TH ST, FORT PIERCE, FL, 34950

SCOTT ANDROMEDA

Secretary

4708 NW 30TH TERRACE, TAMARAC, FL, 33309

LOOBY JENNIFER

Asst

609 N. 20TH ST, FORT PIERCE, FL, 34950

SCOTT ANDROMEDA

Agent

2950 W Cypress Creek Rd, Ft. Lauderdale, FL, 33309

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2023-11-02	2139 N. UNIVERSITY DR. PMD 3004, CORAL SPRINGS, FL 33071	-
REGISTERED AGENT ADDRESS CHANGED	2023-03-31	2950 W Cypress Creek Rd, Suite 101, Ft. Lauderdale, FL 33309	-

Event Type

Filed Date

Value

Description

CHANGE OF PRINCIPAL ADDRESS

2023-11-02

2139 N. UNIVERSITY DR. PMD 3004, CORAL SPRINGS, FL 33071

REGISTERED AGENT ADDRESS CHANGED

2023-03-31

2950 W Cypress Creek Rd, Suite 101, Ft. Lauderdale, FL 33309

Documents

Name	Date
ANNUAL REPORT	2024-03-06
ANNUAL REPORT	2023-03-31
Domestic Non-Profit	2022-05-16

Name

Date

ANNUAL REPORT

2024-03-06

ANNUAL REPORT

2023-03-31

Domestic Non-Profit

2022-05-16

Tax Exempt

Employer Identification Number (EIN) :

88-2104348

In Care Of Name:

% DONNA WALLACE

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:

2023-10

National Taxonomy Of Exempt Entities:

Community Improvement, Capacity Building: Professional Societies, Associations

Deductibility:

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

Determination Letters