FORM 1023-EZ for TOP FAMILY SERVICES INTERNATIONAL

Field Data
EIN 81-4390722
Case Number EO-2019316-000178
Form 1023-EZ version 12018
Eligibility Worksheet 1
Organization Name TOP FAMILY SERVICES INTERNATIONAL
Organization’s Mailing Address 107 S GRAND AVE
City EVANSVILLE
State IN
ZIP 47713
Accounting period End 12
Primary contact name JACQUES ESTIMPHILE
Primary contact phone [Hidden]
Primary contact phone extension [Hidden]
Primary contact fax [Hidden]
User fee submitted $275.00
Officer/Director/Trustee One

CHERLIE ESTIMPHILE
ASSISTANT MANAGER
107 S GRAND
EVANSVILLE IN 47713

Officer/Director/Trustee Two

MARIE GEORGE
SECRETARY
500 E VIRGINIA ST
EVANSVILLE IN 47711

Officer/Director/Trustee Three

FRANCISQUE PIERRE
TREASURE
747 E GUM AVE
EVANSVILLE IN 47714

Organization’s website
Organization’s email
Organization Incorporated No
Organization trust No
Necessary Organizing Documents Yes
Organization Incorporation Date 11/2/16
Organization Incorporation State IN
Contains Limitation Yes
Does not expressly empower Yes
Contains dissolution Yes
National Taxonomy of Exempt Entities (NTEE) code P60 - Emergency Assistance (Food, Clothing, Cash)
Organization’s purpose Charitable: Yes
Religious: Yes
Educational: Yes
Scientific: No
Literary: No
Public Safety: No
Amateur Sports: No
Cruelty Prevention: No
Qualify For Exemption No
Legislation influence No
Compensation of Officer director trustee No
Donation of funds Yes
Conducting Activities Outside of United States Yes
Financial transactions with officers Yes
Unrelated Gross Income $1,000 or More No
Gaming Activity No
Disaster relief assistance Yes
One Third Support Public No
One Third Support Gifts Yes
Benefit of College No
Private Foundation 508(e) No
Seeking Retroactive Reinstatement Yes
Seeking Section 7 Reinstatement No
Correctness Declaration Yes
Signature Name CHERLIE ESTIMPHILE
Signature Title ASSISTANT MANAGER
Signature Date 11/7/19
EIN 81-4390722
Case Number EO-2016323-000249
Form 1023-EZ version 62014
Eligibility Worksheet 1
Organization Name TOP FAMILY SERVICES INTERNATIONAL INC
Organization’s Mailing Address 701 N WEINBACH AVE STE 310
City EVANSVILLE
State IN
ZIP 47711
Accounting period End 12
Primary contact name JACQUES ESTIMPHILE
Primary contact phone [Hidden]
Primary contact phone extension [Hidden]
Primary contact fax [Hidden]
User fee submitted $275.00
Officer/Director/Trustee One

JACQUES ESTIMPHILE
PRESIDENT, DIRECTOR
701 N WEINBACH AVE STE 310
EVANSVILLE IN 47711

Officer/Director/Trustee Two

HEATHER CORNNELL
SECRETARY, DIRECTOR
1624 ILLINOIS ST
EVANSVILLE IN 47711

Officer/Director/Trustee Three

OLEVE CENATUS
TREASURER, DIRECTOR
1400 S BEDFORD AVE
EVANSVILLE IN 47713

Organization’s website N/A
Organization’s email
Organization Incorporated Yes
Organization trust No
Necessary Organizing Documents Yes
Organization Incorporation Date 11/9/2016
Organization Incorporation State IN
Contains Limitation Yes
Does not expressly empower Yes
Contains dissolution Yes
National Taxonomy of Exempt Entities (NTEE) code P20 - Human Service Organizations - Multipurpose
Organization’s purpose Charitable: Yes
Religious: Yes
Educational: Yes
Scientific: No
Literary: No
Public Safety: No
Amateur Sports: No
Cruelty Prevention: No
Qualify For Exemption No
Legislation influence No
Compensation of Officer director trustee No
Donation of funds Yes
Conducting Activities Outside of United States Yes
Financial transactions with officers No
Unrelated Gross Income $1,000 or More No
Gaming Activity No
Disaster relief assistance No
One Third Support Public No
One Third Support Gifts Yes
Benefit of College No
Private Foundation 508(e) No
Seeking Retroactive Reinstatement No
Seeking Section 7 Reinstatement No
Correctness Declaration Yes
Signature Name
Signature Title
Signature Date

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