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THE TORCHIA FOUNDATION, INC. - Florida Company Profile

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Company Details

Entity Name: THE TORCHIA 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: 23 Oct 1991 (34 years ago)
Document Number: N45733
FEI/EIN Number 593089695

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

Address: 101 SAGEWOOD COURT, APOPKA, FL, 32703, US
Mail Address: 522 S. HUNT CLUB BLVD. #406, APOPKA, FL, 32703
ZIP code: 32703
City: Apopka
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORCHIA FRANK J Director 522 S HUNT CLUB BLVD #406, APOPKA, FL, 32703
TORCHIA FRANK J Secretary 522 S HUNT CLUB BLVD #406, APOPKA, FL, 32703
TORCHIA FRANK J Treasurer 522 S HUNT CLUB BLVD #406, APOPKA, FL, 32703
TORCHIA DIANE C Director 522 S HUNT CLUB BLVD #406, APOPKA, FL, 32703
TORCHIA DIANE C President 522 S HUNT CLUB BLVD #406, APOPKA, FL, 32703
TORCHIA CHRISTOPHER F Director 522 S HUNT CLUB BLVD #326, APOPKA, FL, 32703
TORCHIA LARA C Director 4409 HOFFNER AVE #330, ORLANDO, FL, 32812
TORCHIA LARRY D Director 1485 POLARIS ST, MERRITT ISLAND, FL, 32953
TORCHIA CHRISTOPHER FEsq. Agent 522 S HUNT CLUB BLVD #326, APOPKA, FL, 32703

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-01-29 TORCHIA, CHRISTOPHER F, Esq. -
CHANGE OF PRINCIPAL ADDRESS 2007-01-07 101 SAGEWOOD COURT, APOPKA, FL 32703 -
REGISTERED AGENT ADDRESS CHANGED 2007-01-07 522 S HUNT CLUB BLVD #326, APOPKA, FL 32703 -
CHANGE OF MAILING ADDRESS 2006-04-05 101 SAGEWOOD COURT, APOPKA, FL 32703 -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-10

Tax Exempt

Employer Identification Number (EIN) :
59-3089695
In Care Of Name:
% FRANK J & DIANE C TORCHIA
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:
1994-11
Deductibility:
Type of organization and use of contribution: A private foundation. Deductibility Limitation: 30% (generally)

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Date of last update: 01 Jul 2025

Sources: Florida Department of State