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STOP ELDERLY SCAMS, INC. - Florida Company Profile

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

Documents

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

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
92-3039118 Corporation Unconditional Exemption 325 S BISCAYNE BLVD APT 1924, MIAMI, FL, 33131-2461 2023-05
In Care of Name -
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 receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2024-12
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 Crime & Legal-Related: Crime Prevention
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_92-3039118_STOPELDERLYSCAMSINC_04192023_00.pdf

Form 990-N (e-Postcard)

Organization Name STOP ELDERLY SCAMS
EIN 92-3039118
Tax Year 2024
Beginning of tax period 2024-01-01
End of tax period 2024-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 325 South Biscayne Blvd Suite 1924, Miami, FL, 33131, US
Principal Officer's Name Terri Proctor
Principal Officer's Address 325 S Biscayne Blvd Suite 1924, Miami, FL, 33131, US
Website URL www.stopelderlyscams.com
Organization Name STOP ELDERLY SCAMS INC
EIN 92-3039118
Tax Year 2023
Beginning of tax period 2023-04-10
End of tax period 2023-07-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 325 S BISCAYNE BLVD, MIAMI, FL, 33131, US
Principal Officer's Name TERESA PROCTOR
Principal Officer's Address 325 S BISCAYNE BLVD, Miami, FL, 33131, US
Website URL N/A

Date of last update: 01 Apr 2025

Sources: Florida Department of State