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STOP ELDERLY SCAMS, INC. - Florida Company Profile

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Company Details

Entity Name: STOP ELDERLY SCAMS, 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: 10 Apr 2023 (2 years ago)
Document Number: N23000004212
FEI/EIN Number 92-3039118

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

Address: 325 S. BISCAYNE BLVD, #1924, MIAMI, FL, 33131
Mail Address: 325 S. BISCAYNE BLVD, #1924, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PROCTOR TERESA Agent 325 S. BISCAYNE BLVD, MIAMI, FL, 33131
PROCTOR TERESA President 325 S. BISCAYNE BLVD, #1924, MIAMI, FL, 33131
PROCTOR JOEL Vice President 3724 HEATHERMOOR COURT, DACULA, GA, 30019
KAGAN SHANI Secretary 3642 ARBOR CREEK DRIVE, NEWBURGH, IN, 47630
RAY PATTI Treasurer 2625 ALTADENA PARK CIRCLE, VESTAVIA HILLS, AL, 35243

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:
N6UWLCFHWYR8
UEI Expiration Date:
2026-05-27

Business Information

Activation Date:
2025-05-29
Initial Registration Date:
2024-06-30

Documents

Name Date
ANNUAL REPORT 2024-02-20
Domestic Non-Profit 2023-04-10

Tax Exempt

Employer Identification Number (EIN) :
92-3039118
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)
Ruling Date:
2023-05
National Taxonomy Of Exempt Entities:
Crime & Legal-Related: Crime Prevention
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