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TONY FERNANDEZ FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: TONY FERNANDEZ FOUNDATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Sep 1998 (27 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: N98000005453
FEI/EIN Number 650865503

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

Address: 950 PENINSULA CORPORATE CIRCLE, SUITE 2000, BOCA RATON, FL, 33487, US
Mail Address: 950 PENINSULA CORPORATE CIRCLE, SUITE 2000, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BLAIR SHAWNE Director 950 PENINSULA CORPORATE CIRCLE STE 2000, BOCA RATON, FL, 33487
FERNANDEZ OCTAVIO A Director 950 PENINSULA CORPORATE CIRCLE STE 2000, BOCA RATON, FL, 33487
FERNANDEZ CLARA Director 950 PENINSULA CORPORATE CIRCLE STE 2000, BOCA RATON, FL, 33487
BOYKIN PASTOR Director 1300 NW 4TH AVE, BOCA RATON, FL, 33432
BLAIR SHAWNE Agent 950 PENINSULA CORPORATE CIRCLE, BOCA RATON, FL, 33487

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000093596 US.CAN.DO ACTIVE 2017-08-23 2027-12-31 - 950 PENINSULA CORP CIRCLE, SUITE 2000, BOCA RATON, FL, 33487
G09000171703 LATIN AMERICAN ALLIANCE (LAA) EXPIRED 2009-11-03 2024-12-31 - 950 PENINSULA CORPORATE CIR, STE 2000, BOCA RATON, FL, 33487
G09000171710 THE TFF INTERNATIONAL MINISTRIES (TFF) EXPIRED 2009-11-03 2024-12-31 - 950 PENINSULA CORPORATE CIR, STE 2000, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-25 950 PENINSULA CORPORATE CIRCLE, SUITE 2000, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2007-04-25 950 PENINSULA CORPORATE CIRCLE, SUITE 2000, BOCA RATON, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-25 950 PENINSULA CORPORATE CIRCLE, SUITE 2000, BOCA RATON, FL 33487 -
REGISTERED AGENT NAME CHANGED 2003-03-21 BLAIR, SHAWNE -

Documents

Name Date
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-04-04
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-01-16
ANNUAL REPORT 2014-03-18

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0865503 Corporation Unconditional Exemption 950 PENINSULA CORP CIR SUITE 2000, BOCA RATON, FL, 33487-1386 1998-12
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, 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)
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 2023-12
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 -
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)

Form 990-N (e-Postcard)

Organization Name TONY FERNANDEZ FOUNDATION INC
EIN 65-0865503
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 950 PENINSULA CORP CIR SUITE 2000, BOCA RATON, FL, 33487, US
Principal Officer's Name CLARA FERNANDEZ
Principal Officer's Address 950 PENINSULA CORP CIR SUITE 2000, BOCA RATON, FL, 33487, US
Organization Name TONY FERNANDEZ FOUNDATION INC
EIN 65-0865503
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 950 Peninsula Corp Cir Suite 2000, Boca Raton, FL, 33487, US
Principal Officer's Name CLARA FERNANDEZ
Principal Officer's Address 950 Peninsula Corp Cir Suite 2000, BOCA RATON, FL, 33487, US
Organization Name TONY FERNANDEZ FOUNDATION INC
EIN 65-0865503
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 950 PENINSULA CORP CIR STE 2000, BOCA RATON, FL, 33487, US
Principal Officer's Name Clara Fernandez
Principal Officer's Address 950 PENINSULA CORP CIR STE 2000, BOCA RATON, FL, 33487, US
Website URL www.tffoundation.com
Organization Name TONY FERNANDEZ FOUNDATION INC
EIN 65-0865503
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 950 Peninsula Corp Circle Ste 2000, Boca Raton, FL, 33487, US
Principal Officer's Name Clara Fernandez
Principal Officer's Address 19232 N Gardenia Ave, Weston, FL, 33332, US
Website URL www.tffoundation.com
Organization Name TONY FERNANDEZ FOUNDATION INC
EIN 65-0865503
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 950 Peninsula Corp Circle Ste 2000, Boca Raton, FL, 33487, US
Principal Officer's Name Clara Fernandez
Principal Officer's Address 950 Peninsula Corp Circle Ste 2000, Boca Raton, FL, 33487, US
Organization Name TONY FERNANDEZ FOUNDATION INC
EIN 65-0865503
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 950 Peninsula Corp Cir 2000, Boca Raton, FL, 33487, US
Principal Officer's Name Octavio Fernandez
Principal Officer's Address 950 Peninsula Corp Cir 2000, Boca Raton, FL, 33487, US
Organization Name TONY FERNANDEZ FOUNDATION INC
EIN 65-0865503
Tax Year 2017
Beginning of tax period 2017-01-01
End of tax period 2017-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 950 Peninsula Corp Cir 2000, BOCA RATON, FL, 33487, US
Principal Officer's Name OCTAVIO FERNANDEZ
Principal Officer's Address 950 Peninsula Corp Cir 2000, BOCA RATON, FL, 33487, US
Website URL www.tffoundation.com
Organization Name TONY FERNANDEZ FOUNDATION INC
EIN 65-0865503
Tax Year 2016
Beginning of tax period 2016-01-01
End of tax period 2016-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 950 PENINSULA CORP CIR 2000, BOCA RATON, FL, 33487, US
Principal Officer's Name OCTAVIO FERNANDEZ
Principal Officer's Address 950 PENINSULA CORP CIR 2000, BOCA RATON, FL, 33487, US
Website URL www.tffoundation.com
Organization Name TONY FERNANDEZ FOUNDATION INC
EIN 65-0865503
Tax Year 2015
Beginning of tax period 2015-01-01
End of tax period 2015-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 950 PENINSULA CORP CIR 2000, BOCA RATON, FL, 33487, US
Principal Officer's Name OCTAVIO FERNANDEZ
Principal Officer's Address 950 PENINSULA CORP CIR 2000, BOCA RATON, FL, 33487, US
Organization Name TONY FERNANDEZ FOUNDATION INC
EIN 65-0865503
Tax Year 2014
Beginning of tax period 2014-01-01
End of tax period 2014-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 950 Peninsula Corp Cir Suite 2000, Boca Raton, FL, 33487, US
Principal Officer's Name Octavio Fernandez
Principal Officer's Address 950 Peninsula Corp Cir Suite 2000, Boca Raton, FL, 33487, US
Organization Name TONY FERNANDEZ FOUNDATION INC
EIN 65-0865503
Tax Year 2013
Beginning of tax period 2013-01-01
End of tax period 2013-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 950 Peninsula Corp Cir Suite 2000, Boca Raton, FL, 33487, US
Principal Officer's Name Octavio Fernandez
Principal Officer's Address 950 Peninsula Corp Cir Suite 2000, Boca Raton, FL, 33487, US
Organization Name TONY FERNANDEZ FOUNDATION INC
EIN 65-0865503
Tax Year 2012
Beginning of tax period 2012-01-01
End of tax period 2012-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 950 Peninsula Corp Cir Suite 2000, Boca Raton, FL, 33487, US
Principal Officer's Name Octavio Fernandez
Principal Officer's Address 950 Peninsula Corp Cir Suite 2000, Boca Raton, FL, 33487, US
Organization Name TONY FERNANDEZ FOUNDATION INC
EIN 65-0865503
Tax Year 2011
Beginning of tax period 2011-01-01
End of tax period 2011-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 950 Peninsula Corporate Circle 2000, Boca Raton, FL, 33487, US
Principal Officer's Name Octavio Fernandez
Principal Officer's Address 950 Peninsula Corporate Circle 2000, Boca Raton, FL, 33487, US
Website URL WWW.TFFOUNDATION.COM

Date of last update: 01 Apr 2025

Sources: Florida Department of State