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ORDER OF THE HOLY FAMILY, INC. - Florida Company Profile

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Company Details

Entity Name: ORDER OF THE HOLY FAMILY, 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: 07 Jun 1999 (26 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: N99000003500
FEI/EIN Number 593585640

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

Address: C/O MOTHER ROSEANNE P TELESCA OHF, 111 CHAPMAN RD EAST, LUTZ, FL, 33549-8106
Mail Address: C/O MOTHER ROSEANNE P TELESCA OHF, 111 CHAPMAN RD EAST, LUTZ, FL, 33549-8106
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TELESCA ROSEANNE P President 111 CHAPMAN ROAD E, LUTZ, FL, 335498106
TELESCA ROSEANNE P Director 111 CHAPMAN ROAD E, LUTZ, FL, 335498106
VASQUEZ MARGARET MARY O Secretary 111 CHAPMAN ROAD E, LUTZ, FL, 335498106
VASQUEZ MARGARET MARY O Treasurer 111 CHAPMAN ROAD E, LUTZ, FL, 335498106
VASQUEZ MARGARET MARY O Director 111 CHAPMAN ROAD E, LUTZ, FL, 335498106
KANE REGINA C Director 3006 PERRY AVE., TAMPA, FL, 33603
SHIVERS OLIN G Agent 201 N. FRANKLIN ST., STE. 2100, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 1999-07-09 C/O MOTHER ROSEANNE P TELESCA OHF, 111 CHAPMAN RD EAST, LUTZ, FL 33549-8106 -
CHANGE OF MAILING ADDRESS 1999-07-09 C/O MOTHER ROSEANNE P TELESCA OHF, 111 CHAPMAN RD EAST, LUTZ, FL 33549-8106 -

Documents

Name Date
ANNUAL REPORT 2001-03-08
ANNUAL REPORT 2000-08-16
Domestic Non-Profit 1999-06-07

Tax Exempt

Employer Identification Number (EIN) :
59-3585640
In Care Of Name:
% ROSEANNE P TELESCA PRES
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Religious 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:
2000-02
National Taxonomy Of Exempt Entities:
Religion-Related: Roman Catholic
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

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Date of last update: 01 Jun 2025

Sources: Florida Department of State