TOY DRIVE 'N EVENTS INC - Florida Company Profile

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Company Details

Entity Name:	TOY DRIVE 'N EVENTS 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 Oct 2023 (2 years ago)
Last Event:	AMENDMENT
Event Date Filed:	12 Sep 2024 (10 months ago)
Document Number:	N23000012273
FEI/EIN Number	93-3874522 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	902 SW 149TH CT, MIAMI, FL, 33194, US
Mail Address:	902 SW 149TH CT, MIAMI, FL, 33194, US
ZIP code:	33194
City:	Miami
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
ZECCA ANA	President	902 SW 149TH, MIAMI, FL, 33194
ZECCA ANA	Director	902 SW 149TH, MIAMI, FL, 33194
LAMBOY CARLOS	Vice President	902 SW 149TH CT, MIAMI, FL, 33194
LAMBOY CARLOS	Director	902 SW 149TH CT, MIAMI, FL, 33194
MARTINEZ IVANA G	Secretary	902 SW 149TH CT, MIAMI, FL, 33194
MARTINEZ IVANA G	Director	902 SW 149TH CT, MIAMI, FL, 33194
ZECCA ANA	Agent	902 SW 149TH CT, MIAMI, FL, 33194

Events

Event Type	Filed Date	Value	Description
AMENDMENT	2024-09-12	-	-

Documents

Name	Date
ANNUAL REPORT	2025-01-28
Amendment	2024-09-12
ANNUAL REPORT	2024-02-13
Domestic Non-Profit	2023-10-10

Tax Exempt

Employer Identification Number (EIN) :

93-3874522

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:

2024-09

National Taxonomy Of Exempt Entities:

Human Services: Gift Distribution

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