Header image  
   

Suze Orman uses the residence in Boca Raton, Florida of the sister of her life partner for "Principal Address" for Suze Orman Worldwide Enterprises, Inc. and for Suze Orman Media, Inc. Review the email from the Code Enforcement: "We do not have a Business Tax receipt for either of these two entities"

Read the Boca Raton Code Enforcement Officer's narrative that states, "Operating without a license" for Suze Orman Worldwide Enterprises, Inc. and for Suze Orman Media, Inc

Live link to the State of Florida Department of Corporations showing email where the "Principal Address" for Suze Orman Worldwide Enterprises and Suze Orman Media was changed from the sister-in-law's home (Kathy Travis' sister) in Boca Raton to the Suze Orman and Kathy Travis condo where two Homestead Exemptions are claimed at Ocean Grande Beach & Marina Condo on property that is residential property not business (Note: webofdeception.com has failed to locate any business licenses using the Pompano Beach Condo address as indicated in the change of address email stating, "so we can file for appropriate city license"

 

NBC financial guru Suze Orman: Her life partner, Kathy Travis loses Homestead Exemption because she claimed one on the Florida property owned with Orman and another in California

Email from Office of the Assessor-Recorder, San Francisco, stated,
"we are removing their homeowner's exemption in our County"


Broward property in Travis name

Live link to State of Florida Corporation annual report of K.T.Communications showing address of condo as "Principal Place of Business"

Live link to Homestead Exemption

Vehicle registration for Kathy Travis with Pompano Beach address

Voters registration for Kathy Travis with Pompano Beach address

Drivers License for Kathy Travis with Pompano Beach address

Traffic ticket for Kathy Travis with Pompano Beach address

Corporation of Kathy Travis with Pompano Beach address

 

 

On June 10, 2010 webofdeception.com wrote an email asking the status of the The Suze Orman Foundation. The answer was that it was not registered with the State of California as required by law

Review the June 11, 2010 letter from the Department of Justice, State of California Attorney General, now Governor, Edmund G. Brown Jr, advising The Suze Orman Foundation about the requirements for registration of Charitable corporations

Examine the August 10, 2010 letter from Department of Justice where The Suze Orman Foundation is finally registered as required by law

 

The Suze Orman Foundation, registered as a charitable trust with the State of California, has had zero assets since it founding:

2008-2009 zero assets

2009-2010 zero assets

2010-2011 zero assets

 

State of California Registry of Charitable Trusts

 

 

Suze Orman endorses Genworth Insurance a spinoff of General Electric, owner of NBC. Examine
Orman's State of C
alifornia license to actually transact business for Genworth Insurance
without full disclosure to the NBC viewers

Review the class action against the Suze Orman Media website that claims illegal charges for preparation of legal documents and that it constitutes deceptive, fraudulent and unfair conduct

 

 
  IP: 50.73.4.197 (50-73-4-197-miami.hfc.comcastbusiness.net) Mac OS X Mac OS X
Pompano Beach, FL, United States

 


From: Aleda.Graham@sfgov.org
To: webofdeception@webofdeception.com

Sent: 11/30/2009 7:55:58 P.M. Eastern Standard Time


Subj: Fw: Homestead exemption in two states - APN 0942 -001A


Joseph


fyi...the property owner for this parcel did not respond to our notice to
advise us which location is their primary residence.  As a result, we are
removing their homeowner's exemption in our County.



Aleda Graham
Manager, Exemptions and Public Service
Office of the Assessor-Recorder
City & County of San Francisco
City Hall, Room 190
1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4698
Work:  (415) 554-5248
Fax:     (415) 554-4179
website:  www.sfgov.org/assessor

________________________________

 

From: Aleda.Graham@sfgov.org
To: webofdeception@webofdeception.com
CC: Maurilio.Leon@sfgov.org, zoon.nguyen@sfgov.org,phil.ting@sfgov.org      


Sent: 10/14/2009 09:50:23 A.M. Eastern Standard Time



Subj: Fw: Homestead exemption in two states
2961 BRODERICK ST, SAN FRANCISCO, CA 94123

 


Hi Joseph,



Our Office will send this property owner a verification of residence for
them to advise us of their primary residence.  Upon receipt of their
notification, we will handle accordingly.



Thank you.



Aleda Graham
Manager, Exemptions and Public Service
Office of the Assessor-Recorder
City & County of San Francisco
City Hall, Room 190
1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4698
Work:  (415) 554-5248
Fax:     (415) 554-4179
website:  www.sfgov.org/assessor

 

Vehicle registration for Kathy Travis with Pompano Beach address

Description - Silver 2002 Mercedes Benz CLK430 - Convertible
State of Origin - FLORIDA
VIN - WDBLK70G02T124511


Owners:

Name - SUZE LYNN ORMAN 
SSN -
Potential SSN - 353-46-xxxx
Address - 1063 HILLSBORO MILE APT 201, HILLSBORO BEACH  FL 33062-2163
Driver License - xxxxxxxxxxxxx
Title Number - 0090696659
Title Issue Date - 6/11/2004

Name - KATHY ANN TRAVIS 
SSN -
Potential SSN - 152-46-xxxx
Address - 1063 HILLSBORO MILE APT 201, HILLSBORO BEACH  FL 33062-2163
Driver License - xxxxxxxxxxxxx
Title Number - 0090696659
Title Issue Date - 6/11/2004

 

 

Voters registration for Kathy Travis with Pompano Beach address

 

Registrant Information
Name: TRAVIS, KATHY ANN
Residential Address: 1063 HILLSBORO MILE APT 201
HILLSBORO BCH, FL 33062-2163
BROWARD COUNTY
SSN: 152-46-XXXX
Date of Birth: 7/1952
Gender: Female
Race: WHITE
 
Voter Information
Last Vote Date: 11/7/2006
Party Affiliation: OTHER
Active Status: ACTIVE
County: BRO
Precinct 1: Q010.0
Precinct 2: Q010
School Precinct: 7
County District: 4
State House District: 091
State Senate District: 025
U.S. House District: 022
General Election 2006: VOTED
Other Election 2006: VOTED
General Election 2004: VOTED

 

 

Drivers License for Kathy Travis with Pompano Beach address

 

Name - KATHY ANN TRAVIS 
Address - 1063 HILLSBORO MILE APT 201, HILLSBORO BEACH  FL 33062-2163
State - FLORIDA
County - BROWARD
Potential SSN - 152-46-xxxx
DOB - Jul 21, 1952
Gender - Female
Ethnicity - WHITE
Height - 5'02"



License Type - Original
License Class - Non-Commercial - Regular Operator License
Record Type - Current
Exp. Date - Jul 21, 2010
Issue Date - Apr 09, 2004
Restrictions -  Corrective Lenses

 

 

Traffic ticket for Kathy Travis with Pompano Beach address

 

Offender information
Name: TRAVIS, KATHY ANN
Address: 1063 HILLSBORO MILE APT 201
HILLSBORO BEACH, FL 33062-2163
BROWARD COUNTY
Case Number: C 0600TT 028969
Case Filing Date: 05/17/2006
County: Osceola
SSN: 152-46-XXXX
Race: White
Sex: Female
Ann Orman 954-783-7882
Offenses
Case Filing Date: 05/17/2006
Court Case Number: C 0600TT 028969
Court Offense: 88/70 SPEED LIMITED ACCESS 70
Court Level/Degree: Traffic Citation

 

 

Corporation of Kathy Travis with Pompano Beach address

webofdeception.com failed to locate any Broward County Business registration as required

 

Foreign Profit Corporation
K.T. COMMUNICATIONS, INC.
Filing Information
Document Number F04000001496
FEI/EIN Number 870719740
Date Filed 03/01/2004
State DE
Status ACTIVE
Last Event CANCEL ADM DISS/REV
Event Date Filed 02/18/2009
Event Effective Date NONE
Principal Address
1063 HILLSBORO MILE, #201
HILLSBORO BEACH FL 33062
Mailing Address
1063 HILLSBORO MILE, #201
HILLSBORO BEACH FL 33062
Officer/Director Detail
Name & Address
Title PVST
TRAVIS, KATHY
1063 HILLSBORO MILE, #201
HILLSBORO BEACH FL 33062
Title CD
TRAVIS, KATHY
1063 HILLSBORO MILE, #201
HILLSBORO BEACH FL 33062
Annual Reports
Report Year Filed Date
2008 02/18/2009
2009 02/18/2009
2010 02/08/2010

 

 

 

 

Kathy Travis

Click here to display tax notice that shows Orman and Travis names

Site Address 1063 HILLSBORO MILE 201 , HILLSBORO BEACH  
Property Owner ORMAN,SUZE 1/2 INT EA
TRAVIS,KATHY ETAL
Mailing Address 1063 HILLSBORO MILE #201 HILLSBORO BEACH FL 33062
ID # 4843 17 AH 0070
Millage 1311 
Use       04 
Legal Description OCEAN GRANDE BEACH & MARINA CONDO UNIT 201
Property Assessment Values  
Year Land Building Just Value Assessed /
SOH Value
Tax
2009 $88,680   $798,090   $886,770   $803,120    
2008 $80,230   $722,090   $802,320   $802,320   $13,854.64
2007 $89,910   $809,170   $899,080   $899,080   $15,607.77
2009 Exemptions and Taxable Values by Taxing Authority
  County  School Board  Municipal  Independent 
Just Value $886,770  $886,770  $886,770  $886,770 
Portability
Assessed/SOH $803,120  $803,120  $803,120  $803,120 
Homestead  100 $25,000  $25,000  $25,000  $25,000 
Add. Homestead $25,000  $25,000  $25,000 
Wid/VetDis  
Senior
Exempt Type  
Taxable  $753,120  $778,120  $753,120  $753,120 
Sales History -- Search Subdivision Sales
Date Type Price Book Page
2/9/2004   WD   $954,000   36921   859  
1/21/2003   SWD   $540,000   34460   935  
         
         
         
Land Calculations
Price Factor Type
     
     
     
     
Adj. Bldg. S.F. (See Sketch) 1880  
Eff. Year Built 2003  

 

Owner Information
Original Name: KATHY ANN TRAVIS REVOC TRUST (OWNER OCCUPIED)
Standardized Name: TRAVIS, KATHY ANN
Ownership Rights: REVOCABLE TRUST
C/O: SOME INC #270
Original Address: 64 E UWCHLAN AVE
EXTON, PA 19341
Standardized Address: 64 E UWCHLAN AVE
EXTON, PA 19341-1203
CHESTER COUNTY
 
Property Information
Original Property Address: 2961 BRODERICK ST
SAN FRANCISCO, CA 94123
Standardized Property Address: 2961 BRODERICK ST
SAN FRANCISCO, CA 94123-3211
SAN FRANCISCO COUNTY
Land Use: SINGLE FAMILY RESIDENTIAL
Legal Information
Assessor's Parcel Number: 0942 -001A
Recording Date: 08/16/2001
Book/Page: /492
Legal Description: CITY/MUNI/TWNSP: CITY & COUNTY OF SAN FRANCISCO
 
Sale Information
Recording Date: 08/16/2001
Prior Recording Date: 04/11/1997
Prior Sales Price: $700,000 - FULL AMOUNT UNCONFIRMED
 
Assessment Information
Assessment Year: 2008
Assessed Land Value: $442,662
Assessed Improvement Value: $536,298
Total Assessed Value: $978,960
Zoning: RH2
Tax Information
Tax Rate Code: 1-000
Homestead Exemption: YES
 
Property Characteristics
Year Built: 1923
Stories: 2
Bedrooms: 3
Baths: 1
Total Rooms: 6
Building Area: 1,844 TOTAL
Square Footage: 1638 SF

 

 

Improvement:

Fixtures:

Kitchen
Built-ins:

Construction Type:

Lot Frontage:

Basement Area:

Stories:

Bedrooms:

Bathrooms:

Property Location
2961 - 0000 BRODERICK ST Suite/Room: 0000
Mailing Address for Property
64 E UWCHLAN AVE EXTON PA 19341
For Fiscal year beginning July 1, 2009 and ending June 30, 2010
Land: 451,515 547,023 0 Personal Prop: 0
Homeowner Exemption: 7,000 Miscellaneous
Exemption:
0 Exemption Type Code: 11
Property Characteristics
Sales Base Year: 1997 Property Class: D Neighborhood: 07D
Kitchen: S 0000 D (Wood frame) Base Lot: 000
Zoning Code: RH2 Year Built: 1923 0 Lot Depth: 7,800
Lot Area: 1,638 0 2 Units: 1
Rooms: 6 3 1

 

 

 

Full Name: THE SUZE ORMAN FOUNDATION

FEIN: 263548234


Type: Public Benefit Corporate or Organization Number: 2951769




RCT Registration No: CT0163701
Record Type: Charity Registration

Type: Charity Registration
Issue Date: 8/10/2010

Renewal Due Date: 9/15/2010



2000 POWELL ST STE 1605
EMERYVILLE CA 94608


Annual Renewal Information
Fiscal Begin: 30-APR-07
Fiscal End: 30-APR-08

 



Fiscal Begin: 30-APR-08
Fiscal End: 30-APR-09
Total Assets: $0.00
RRF Received: 20-SEP-10
990 Internal Service return: Attached: None submitted



Fiscal Begin: 30-APR-09
Fiscal End: 30-APR-10
Total Assets: $0.00
RRF Received: 20-SEP-10
990 Internal Service return: Attached: None submitted

 

Fiscal Begin: 30-APR-10
Fiscal End: 30-APR-11
Total Assets: $0.00
RRF Received: 20-SEP-10
990 Internal Service return: Attached: None submitted





IRS Business Master File Information

The following information comes directly from the IRS and is posted here without any changes. Contact IRS Customer Account Services at 1-877-829-5500 to to verify

 

EIN: 263548234
Ruling Date: 02/2009
NTEE: T20 - PRIVATE GRANTMAKING FOUNDATIONS
SubSection: 03 - Charitable Organizations
Affiliate: 3 - 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: 1 - Corporation
Deductibility: 1 - Contributions are deductible.
Foundation: 04 - Private non-operating foundation

 

 

 


Owner Information
Original Name: SUSAN ORMAN REVOCABLE TRUST
KATHY TRAVIS REVOCABLE TRUST
Standardized Name: TRAVIS, KATHY
ORMAN, SUSAN
Ownership Rights: REVOCABLE TRUST
C/O: SUSAN OR ORMAN REVOCABLE TRUST
Original Address: 64 E UWCHLAN AVE 270
EXTON, PA 19341
Standardized Address: 64 E UWCHLAN AVE 270
EXTON, PA 19341-1203
CHESTER COUNTY
 
Property Information
Original Property Address: 768 5TH AVE #1204
NEW YORK, NY 10019
Standardized Property Address: 768 5TH AVE # 1204
NEW YORK, NY 10019-1603
NEW YORK COUNTY
Land Use: CONDOMINIUM
Legal Information
Assessor's Parcel Number: 1274-1546
Tax Account Number: 1-01274-1546
Legal Description: LOT NUMBER: 1546; BLOCK: 1274
 
Assessment Information
Market Value Year: 2008
Market Land Value: $119,382
Market Improvement Value: $146,011
Total Market Value: $265,393
Assessment Year: 2008
Assessed Land Value: $53,722
Assessed Improvement Value: $65,705
Total Assessed Value: $119,427
Zoning: NZS
 
Property Characteristics
Stories: 21
Units: 1
Building Area: 1,279 GROSS
No. of Buildings: 1

 

 

 

 

 

 

Business Information
Filing Number: C13847-2001
Name: SUZE ORMAN MEDIA, INC.
Name Type: LEGAL
Business Type: DOMESTIC CORPORATION
Status: ACTIVE
Standing: IN GOOD STANDING
Place Incorporated: NEVADA
Date Incorporated: 05/24/2001
Foreign/Domestic: DOMESTIC
Terms: PERPETUAL
 
Registered Agent
Name: THE CORPORATION TRUST COMPANY OF NEVADA
Title: REGISTERED AGENT
registered agent address 500 RENO
RENO, NV 89511
CORPORATION TRUST COMPANY OF NEVADA
Title: REGISTERED AGENT
500 RENO
RENO, NV 89511
Annual Report Filings
Filing 1
Filed Date: 04/17/2009
Filing Number: 20090349542-38
Report Type: Annual List
 
Filing 2
Filed Date: 05/01/2008
Filing Number: 20080320803-76
Comments: 08/09
Report Type: Annual List
 
Filing 3
Filed Date: 05/23/2007
Filing Number: 20070362576-78
Report Type: Annual List
 
Filing 4
Filed Date: 05/16/2006
Filing Number: 20060314545-70
Report Type: Annual List
 
Filing 5
Filed Date: 05/09/2005
Filing Number: 20050171229-89
Report Type: Annual List
Officers
Name Date(s) Standardized Address Original Address
ORMAN, SUZE
Title: DIRECTOR;PRESIDENT;SECRETARY;TREASURER
Contact Type: OFFICER
Status: INACTIVE
9595 WILSHIRE BLVD STE 601
BEVERLY HILLS, CA 90212-2506
9595 WILSHIRE BLVD STE 601
BEVERLY HILLS
CA
90212
Filing History
Filing Date Filing Type Number Description

 

 

 

 

Business Information
Filing Number: C13843-2001
Name: SUZE ORMAN WORLDWIDE ENTERPRISES, INC.
Name Type: LEGAL
Business Type: DOMESTIC CORPORATION
Status: ACTIVE
Standing: IN GOOD STANDING
Place Incorporated: NEVADA
Date Incorporated: 05/24/2001
Foreign/Domestic: DOMESTIC
Terms: PERPETUAL
 
Registered Agent
Name: THE CORPORATION TRUST COMPANY OF NEVADA
Title: REGISTERED AGENT
registered agent address 500 RENO
RENO, NV 89511
 
Officers
Name Date(s) Standardized Address Original Address
ORMAN, SUZE
Title: DIRECTOR;PRESIDENT;SECRETARY;TREASURER
Contact Type: OFFICER
Status: INACTIVE
9595 WILSHIRE BLVD STE 601
BEVERLY HILLS, CA 90212-2506
9595 WILSHIRE BLVD STE 601
BEVERLY HILLS
CA
90212
Filing History
Filing Date Filing Type Number Description Misc.
08/06/2009 Ref No.: 20090603454-63
AMENDMENT
05/24/2001 Ref No.: C13843-2001-001
ARTICLES OF INCORPORATION

 

 

ASSESSMENT| City of New York

History

Taxable Status

ASSESSMENT



Parcel Information

    
Owner Name:
SUSAN ORMAN REVOCABLE TRUST
Property Address and Zip Code: Borough: MANHATTAN
768 5 AVENUE 10019 Block: 1274
Real Estate Billing Name and Address: Lot: 1546
SUSAN OR ORMAN REVOCABLE TRUST    
64 E UWCHLAN AVE 270 Tax Class: 2
EXTON PA 19341 Building Class: R4 Codes
   
 

 

 

Assessment Information
Description Land Total
ESTIMATED MARKET VALUE 352,817
ACTUAL AV 53,722 158,768
ACTUAL EX AV 0 0
TRANS AV 58,327 173,064
TRANS EX AV 0 0
blank.gif (43 bytes)
blank.gif (43 bytes)
Taxable/Billable Assessed Value
SUBJECT TO ADJUSTMENTS, YOUR 2009/10 TAXES WILL BE BASED ON 158,768

 

 

 

Business Information
Filing Number: C2951769
Name: THE SUZE ORMAN FOUNDATION
Name Type: LEGAL
standard mailing address: 2000 POWELL ST STE 1605
EMERYVILLE, CA 94608-1861
original mailing address: 2000 POWELL ST #1605
EMERYVILLE
CA
94608
Business Type: CORPORATION
Filing Type: ARTICLES OF INCORPORATION
Status: ACTIVE
Place Incorporated: CALIFORNIA
Date Incorporated: 12/19/2007
Foreign/Domestic: DOMESTIC
Tax Program: NOT SUSPENDED (GOOD STANDING)
Purpose: PUBLIC BENEFIT
Stock Information
Stock
Additional Information: NON-STOCK (NONPROFIT)
Officers
Name Date(s) Standardized Address Original Address
ORMAN, SUZE
Title: PRESIDENT
Contact Type: OFFICER
Type: CONTACT
2000 POWELL ST STE 1605
EMERYVILLE, CA 94608-1861
2000 POWELL ST #1605
EMERYVILLE
CA
94608
Filing History
Filing Date Filing Type Number Description Misc.
FILING Ref No.: 0436272
STATEMENT OF OFFICERS

 

 

 

Business Information
Filing Number: C2448092
Name: SUZE ORMAN, INC.
Name Type: LEGAL
standard mailing address: 9595 WILSHIRE BLVD STE 601
BEVERLY HILLS, CA 90212-2506
original mailing address: 9595 WILSHIRE BLVD STE 601
BEVERLY HILLS
CA
90212
Business Type: CORPORATION
Filing Type: STATEMENT & DESIGNATION BY FOREIGN CORPORATION
Status: SURRENDERED
Foreign State of Incorporation: NEVADA
Foreign/Domestic: FOREIGN
Foreign Incorporation Date: 09/25/2002
For Profit: YES
Tax Program: NOT SUSPENDED (GOOD STANDING)
Registered Agent
Name: BROWNING, KENNETH L
Title: REGISTERED AGENT
registered agent address 9595 WILSHIRE BLVD STE 601
BEVERLY HILLS, CA 90212-2506
 
Stock Information
Stock
Additional Information: STOCK
Officers
Name Date(s) Standardized Address Original Address
ORMAN, SUZE
Title: PRESIDENT
Contact Type: OFFICER
Type: CONTACT
9595 WILSHIRE BLVD STE 601
BEVERLY HILLS, CA 90212-2506
9595 WILSHIRE BLVD STE 601
BEVERLY HILLS
CA
90212

 

 

 


From: DSheedy@ci.boca-raton.fl.us
To: webofdeception@webofdeception.com
CC: GBrown@ci.boca-raton.fl.us, JTrevarthen@ci.boca-raton.fl.us, MFichera@ci.boca-raton.fl.us, JWright@ci.boca-raton.fl.us
Sent: 4/15/2011 2:13:02 P.M. Eastern Daylight Time
Subj: Business tax
 

We do not have a Business Tax receipt for either of these two entities. Officer Aggie Terrizzi opened 2 active cases on 4/5/11 concerning this complaint and they are #11 –1286  for Suze Orman Worldwide Enterprises, Inc. and #11- 1288 for Suze Orman Media, Inc. Officer Terrizzi spoke with the owner and he indicated that he will either remove website or come in for a home business tax in two weeks.  There is a reinspection scheduled for 4/27/11 and if the website is still active at that time and they have not come in for a business tax then we will take further enforcement action.  

If you have any additional concerns or questions then feel free to contact me or Officer Terrizzi at 561-393-7934.  

Thanks, 

Douglas B. Sheedy

Code Compliance Supervisor

City of Boca Raton

561-393-7954 


From: josephculligan@webofdeception.com
To: BocaCM@ci.Boca-Raton.fl.us
Sent: 3/29/2011 1:38:29 A.M. Eastern Daylight Time
Subj: Business tax

Dear City Manager Ahnell:

Do the following businesses that have a Boca Raton principle business address have the licensing required?

 

 

Foreign Profit Corporation

SUZE ORMAN MEDIA, INC.

Filing Information

Document Number

F09000003695

FEI/EIN Number

954862893

Date Filed

09/16/2009

State

NV

Status

ACTIVE

Principal Address

5484 FOX HOLLOW DRIVE
BOCA RATON FL 33486

Mailing Address

9595 WILSHIRE BOULEVARD
SUITE 601
BEVERLY HILLS CA 90212

 

 

Foreign Profit Corporation

SUZE ORMAN WORLDWIDE ENTERPRISES, INC.

Filing Information

Document Number

F09000003690

FEI/EIN Number

954862894

Date Filed

09/16/2009

State

NV

Status

ACTIVE

Principal Address

5484 FOX HOLLOW DRIVE
BOCA RATON FL 33486

Mailing Address

9595 WILSHIRE BLVD
SUITE 601
BEVERLY HILLS CA 90212

 

 

 

 

 

 

 

Business Information
Filing Number: C1504236
Name: SARATHI/ORMAN INC.
Name Type: LEGAL
standard mailing address: 2000 POWELL ST STE 1605
EMERYVILLE, CA 94608-1861
original mailing address: 2000 POWELL ST #1605
EMERYVILLE
CA
94608
Business Type: CORPORATION
Filing Type: ARTICLES OF INCORPORATION
Status: DISSOLVED
Place Incorporated: CALIFORNIA
Date Incorporated: 08/15/1988
Foreign/Domestic: DOMESTIC
For Profit: YES
Tax Program: NOT SUSPENDED (GOOD STANDING)
Registered Agent
Name: ORMAN, SUZE
Title: REGISTERED AGENT
registered agent address 2000 POWELL ST STE 1605
EMERYVILLE, CA 94608-1861
 
Stock Information
Stock
Additional Information: STOCK
Officers
Name Date(s) Standardized Address Original Address
ORMAN, SUZE
Title: PRESIDENT
Contact Type: OFFICER
Type: CONTACT
2000 POWELL ST STE 1605
EMERYVILLE, CA 94608-1861
EMERYVILLE
CA
94608
2000 POWELL ST #1605
Filing History
Filing Date Filing Type Number Description Misc.
04/24/1989 FILING CERTIFICATE OF DISSOLUTION
04/24/1989 FILING CERTIFICATE OF ELECTION TO DISSOLVE
04/24/1989 FILING Ref No.: D0305601
CERTIFICATE OF ELECTION TO DISSOLVE
04/24/1989 FILING Ref No.: D0305602
CERTIFICATE OF DISSOLUTION
08/25/1988 FILING Ref No.: 0373491
STATEMENT OF OFFICERS
FILING Ref No.: 0373491
STATEMENT OF OFFICERS

 

 

 

 

 

Owner Information
Original Name: SUSAN ORMAN REVOCABLE TRUST
KATHY TRAVIS REVOCABLE TRUST
Standardized Name: TRAVIS, KATHY
ORMAN, SUSAN
Ownership Rights: REVOCABLE TRUST
C/O: SUSAN OR ORMAN REVOCABLE TRUST
Original Address: 64 E UWCHLAN AVE #270
EXTON, PA 19341
Standardized Address: 64 E UWCHLAN AVE # 270
EXTON, PA 19341-1203
CHESTER COUNTY
 
Property Information
Original Property Address: 768 5TH AVE #1204
NEW YORK, NY 10019
Standardized Property Address: 768 5TH AVE # 1204
NEW YORK, NY 10019-1685
NEW YORK COUNTY
Land Use: CONDOMINIUM
Legal Information
Assessor's Parcel Number: 01274-1546
Tax Account Number: 1-01274-1546
Legal Description: LOT NUMBER: 1546; BLOCK: 1274
 
Assessment Information
Market Value Year: 2009
Market Land Value: $119,382
Market Improvement Value: $233,435
Total Market Value: $352,817
Assessment Year: 2009
Assessed Land Value: $53,722
Assessed Improvement Value: $105,046
Total Assessed Value: $158,768
Zoning: NZS
 
Property Characteristics
Stories: 21
Units: 1
Building Area: 1,279 GROSS
No. of Buildings: 1

 

 

 

 

Business Information
Filing Number: C1504117
Name: ANNUITYONE INSURANCE SERVICES
Name Type: LEGAL
standard mailing address: 2000 POWELL ST STE 1605
EMERYVILLE, CA 94608-1861
original mailing address: 2000 POWELL ST #1605
EMERYVILLE
CA
94608
Business Type: CORPORATION
Filing Type: ARTICLES OF INCORPORATION
Status: DISSOLVED
Place Incorporated: CALIFORNIA
Date Incorporated: 08/08/1988
Foreign/Domestic: DOMESTIC
For Profit: YES
Tax Program: NOT SUSPENDED (GOOD STANDING)
Registered Agent
Name: ORMAN, SUZE
Title: REGISTERED AGENT
registered agent address 2000 POWELL ST STE 1605
EMERYVILLE, CA 94608-1861
 
Stock Information
Stock
Additional Information: STOCK
Officers
Name Date(s) Standardized Address Original Address
ORMAN, SUZE
Title: PRESIDENT
Contact Type: OFFICER
Type: CONTACT
2000 POWELL ST STE 1605
EMERYVILLE, CA 94608-1861
EMERYVILLE
CA
94608
2000 POWELL ST #1605

 

Filing History
Filing Date Filing Type Number Description Misc.
10/17/1994 FILING CERTIFICATE OF DISSOLUTION;TAX CL DEC 14, 1994
10/17/1994 FILING DISSOLVED (FOR SINGLE DOCUMENT);NO TAX CL - A
10/17/1994 FILING Ref No.: D0479939
DISSOLVED (FOR SINGLE DOCUMENT);NO TAX CL - A
02/22/1993 FILING FRANCHISE TAX BOARD REVIVER
02/22/1993 FILING FRANCHISE TAX BOARD REVIVOR
11/01/1991 FILING FRANCHISE TAX BOARD SUSPENSION
06/13/1989 FILING Ref No.: 0263561
STATEMENT OF OFFICERS
05/16/1989 FILING Corp No.: C1504117
CERTIFICATE OF AMENDMENT;NAME CHANGE FROM: SUZE ORMAN INSURANCE SALES AND MARKETING INCORPORATED
05/16/1989 FILING Ref No.: A0370651
Corp No.: C1504117
CERTIFICATE OF AMENDMENT;NAME CHANGE FROM: SUZE ORMAN INSURANCE SALES AND MARKETING INCORPORATED
FILING Ref No.: 0263561
STATEMENT OF OFFICERS
 
 
 
 
 
 

 

 

Alameda County, California
Instrument Number: 2003148120
Date Received: 03/17/2003 8:30:00 AM
Document Type: POWER OF ATTORNEY
Names 
ORMAN, SUZE
Associated Names 

DOBROVOLNY, JANET

2000 POWELL ST #1605
EMERYVILLE, CA 94608

 

 

Licensee Information
Name: ORMAN, SUZE L
Original Name: ORMAN SUZE L
Standardized Address: 2000 POWELL ST STE 1605
EMERYVILLE, CA 94608-1861
ALAMEDA COUNTY
Original Address: 2000 POWELL STREET SUITE 1605
EMERYVILLE, CA 94608
Telephone: 510-654-9900
Race: Unknown
 
License Information
Profession or Board: ASI/CO DIVISION OF INSURANCE
License Type: NONRES PRODUCER INDIVIDUAL
License Number: NPI-133656
Issued Date: 01/23/2002
License Expiration Date: 01/01/2004
Status: ACTIVE
Status Date: 12/30/2003

 

 

 

Alameda County, California

Instrument Number: 1999442534
Sequence #: 1
Date Received: 12/10/1999 3:28:44 PM
Names 
MIN, ELIZABETH SEJA
FREUNDLICH, SUSAN
Associated Names 
ORMAN, SUZE TR
ORMAN SUZE TRUST

 

 

State of California

Instrument Number Date Filed Expiration Date Status Business Name Owner  
divider
150686 04/10/1990 04/10/1995 Expired MONEY LINE ORMAN, SUZE
divider
180905 05/29/1992 05/29/1997 Expired RETIREMENT SECURITY GROUP ORMAN, SUZIE

 

 

 

Entity Name: THE SUZE ORMAN FOUNDATION
Entity Number: C2951769
Date Filed: 12/19/2007
Status: ACTIVE
Jurisdiction: CALIFORNIA
Entity Address: 2000 POWELL ST STE 1605
Entity City, State, Zip: EMERYVILLE CA 94608
Agent for Service of Process: JANET L DOBROVOLNY
Agent Address: 2000 POWELL ST STE 1605
Agent City, State, Zip: EMERYVILLE CA 94608

 

 

 

Name - SUZE LYNN ORMAN 
Address - 1063 HILLSBORO MILE, HILLSBORO BEACH  FL 33062-2162
State - FLORIDA
County - BROWARD
Potential SSN - 353-46-xxxx
DOB - Jun 05, 1951
Gender - Female
Ethnicity - WHITE
Height - 5'05"

License Type - Original
License Class - Non-Commercial - Regular Operator License
Record Type - Current
Exp. Date - Jun 05, 2010
Issue Date - Apr 09, 2004
Restrictions -  Corrective Lenses

 

Suze Orman endorses Genworth Insurance a spinoff of General Electric,
owner of NBC. Examine Orman's State of California license to actually
transact business for Genworth Insurance

".........that Suzy Orman actually endorses one of Genworth Financial's long term care insurance products"

See the product line of Genworth

Name: ORMAN SUZE LYNN   License#: 0731416
Resident Insurance Producer
License type: Life-Only Status:
Active
Status Date:
01/06/1998
Expiration Date:
09/30/2011
Resident Insurance Producer
License type: Accident and Health Status:
Active
Status Date:
01/06/1998
Expiration Date:
09/30/2011
Resident Insurance Producer
License type: Variable Contracts Status:
Active
Status Date:
01/06/1998
Expiration Date:
09/30/2011
Business Address: 2000 POWELL ST SUITE 1605 EMERYVILLE, CA 94608

Company Appointments
This licensee is authorized to transact on behalf of the following:
GENWORTH LIFE INSURANCE COMPANY For: Accident and Health Effective: 02/17/2003
GENWORTH LIFE INSURANCE COMPANY For: Life-Only Effective: 02/17/2003

Continuing Education Detail


Name: SUZE LYNN ORMAN License #: 0731416 License Status: Active

Ethics course hours applied during license term 10/01/2009 - 09/30/2011 for Accident and Health;
Life-Only;
Variable Contracts
Course # Course Type Course Name Completed Date Course Hours Credited Hours
No courses reported at this time.
If courses were completed but are not shown here please contact your education provider.
Total Credited Hours - Ethics 0  

 
Ethics courses completed (prior renewal periods) for Accident and Health;
Life-Only;
Variable Contracts
Course # Course Type Course Name Completed Date Course Hours
202899 Ethics 4 INSURANCE INDUSTRY ETHICS 07/29/2008 4  
186713 Ethics 4 SANDI KRUISE - CALIFORNIA ETHICS 4-HOUR TRAINING COURSE - NONCONTACT 07/30/2007 4  
90892 Ethics 2 KAPLAN FINANCIAL - INSURANCE ETHICS & CONSUMER PROTECTION - 1ST EDITION 07/18/2003 2  
90892 Ethics 2 KAPLAN FINANCIAL - INSURANCE ETHICS & CONSUMER PROTECTION - 1ST EDITION 05/24/2001
Name: SUZE LYNN ORMAN License #: 0731416 License Status: Active

Course hours applied during license term 10/01/2009 - 09/30/2011 for Accident and Health;
Life-Only;
Variable Contracts
Course # Course Type Course Name Completed Date Course Hours Credited Hours
No courses reported at this time.
If courses were completed but are not shown here please contact your education provider.
Total Credited Hours - Accident and Health;
Life-Only;
Variable Contracts
0   
Carry Forward Hours from previous renewal period 30   
Total Hours Applied to the current renewal period 30   

Prior License Term Continuing Education course hours applied during license term 10/01/2007 - 09/30/2009 for
Accident and Health;
Life-Only;
Variable Contracts
Course # Course Type Course Name Completed Date Course Hours Credited Hours Carry Fwd Hours
180658 Annuity 4-Hour Training SANDI KRUISE - CALIFORNIA ANNUITIES 4-HOUR CERTIFICATION COURSE - CORRESPONDENCE 07/29/2008 4    0    4   
202899 Ethics 4 INSURANCE INDUSTRY ETHICS 07/29/2008 4    0    4   
125866 Fire and Life NOBLE - RULES OF CONDUCT 07/29/2008 9    0    9   
963 Fire and Life CONSUMER PROTECTION 07/29/2008 1    0    1   
9045 Life RETIREMENT PLANNING II 07/29/2008 4    0    4   
9889 Life NEEDS ANALYSIS 07/29/2008 4    0    4   
11321 Life MANAGED CARE 07/29/2008 4    0    4   
Total Credited Hours - Accident and Health;
Life-Only;
Variable Contracts
0     
Hours Carried Forward to next renewal period   30   
Hours Carried Forward from the previous renewal period 34     
Total Hours Applied to this period 34   

 

 

 

The products of Genworth:

  • Genworth Life and Annuity Insurance Company
  • Genworth Life Insurance Company
  • Genworth Life Insurance Company
  • Genworth Mortgage Insurance Corporation
  • Genworth Residential Mortgage Insurance Corporation
  • Continental Life Insurance Company

 


From: RCT@doj.ca.gov
To: webofdeception@webofdeception.com
Sent: 6/10/2010 1:48:09 P.M. Eastern Daylight Time


Subj: Re: THE SUZE ORMAN FOUNDATION

 
The Secretary of State shows the organization is incorporated as a nonprofit public benefit corporation.  This designation means the organization should be registered with our office.  We will be sending a Notice to Register letter to the organization.
 

Sincerely,

Registry of Charitable Trusts

_______________________________

 

From: RCT@doj.ca.gov
To: webofdeception@webofdeception.com
Sent: 6/10/2010 5:17:10 P.M. Eastern Daylight Time


Subj: Re: THE SUZE ORMAN FOUNDATION

 
Registration with the Attorney General's Office is required within 30 days of when the organization initially receives assets.  If the organization is operating in California (i.e  soliciting donations, fundraising, etc.) and is not registered, they are not in compliance with the law.
 

Sincerely,

Registry of Charitable Trusts

 

 

 

 

 

 

 

 

Business Entity Information
Status:   Active File Date:   5/24/2001
Type:   Domestic Corporation Entity Number:   C13847-2001
Qualifying State:   NV List of Officers Due:   5/31/2011
Managed By:    Expiration Date:   
NV Business ID:   NV20011314961 Business License Exp:   5/31/2011

 Registered Agent Information
Name:   THE CORPORATION TRUST COMPANY OF NEVADA Address 1:   311 S DIVISION ST
Address 2:    City:   CARSON CITY
State:   NV Zip Code:   89703
Phone:    Fax:   
Mailing Address 1:    Mailing Address 2:   
Mailing City:    Mailing State:   NV
Mailing Zip Code:       
Agent Type:   Commercial Registered Agent - Corporation
Jurisdiction:   NEVADA Status:   Active
 

 Financial Information
No Par Share Count:   1,000,000.00 Capital Amount:   $ 0
No stock records found for this company

 Officers  
 Director - SUZE ORMAN
Address 1:   9595 WILSHIRE BLVD STE 601 Address 2:   
City:   BEVERLY HILLS State:   CA
Zip Code:   90212 Country:   
Status:   Active Email:   
 Treasurer - SUZE ORMAN
Address 1:   9595 WILSHIRE BLVD STE 601 Address 2:   
City:   BEVERLY HILLS State:   CA
Zip Code:   90212 Country:   
Status:   Active Email:   
 Secretary - SUZE ORMAN
Address 1:   9595 WILSHIRE BLVD STE 601 Address 2:   
City:   BEVERLY HILLS State:   CA
Zip Code:   90212 Country:   
Status:   Active Email:   
 President - SUZE ORMAN
Address 1:   9595 WILSHIRE BLVD STE 601 Address 2:   
City:   BEVERLY HILLS State:   CA
Zip Code:   90212 Country:   
Status:   Active Email:   

 

 

 

 

Business Entity Information
Status:   Active File Date:   5/24/2001
Type:   Domestic Corporation Entity Number:   C13843-2001
Qualifying State:   NV List of Officers Due:   5/31/2011
Managed By:    Expiration Date:   
NV Business ID:   NV20011314926 Business License Exp:   5/31/2011

 Registered Agent Information
Name:   THE CORPORATION TRUST COMPANY OF NEVADA Address 1:   311 S DIVISION ST
Address 2:    City:   CARSON CITY
State:   NV Zip Code:   89703
Phone:    Fax:   
Mailing Address 1:    Mailing Address 2:   
Mailing City:    Mailing State:   NV
Mailing Zip Code:       
Agent Type:   Commercial Registered Agent - Corporation
Jurisdiction:   NEVADA Status:   Active
 

 Financial Information
No Par Share Count:   1,000,000.00 Capital Amount:   $ 0
No stock records found for this company

 Officers  
 President - SUZE ORMAN
Address 1:   9595 WILSHIRE BLVD STE 601 Address 2:   
City:   BEVERLY HILLS State:   CA
Zip Code:   90212 Country:   
Status:   Active Email:   
 Secretary - SUZE ORMAN
Address 1:   9595 WILSHIRE BLVD STE 601 Address 2:   
City:   BEVERLY HILLS State:   CA
Zip Code:   90212 Country:   
Status:   Active Email:   
 Treasurer - SUZE ORMAN
Address 1:   9595 WILSHIRE BLVD STE 601 Address 2:   
City:   BEVERLY HILLS State:   CA
Zip Code:   90212 Country:   
Status:   Active Email:   
 Director - SUZE ORMAN
Address 1:   9595 WILSHIRE BLVD STE 601 Address 2:   
City:   BEVERLY HILLS State:   CA
Zip Code:   90212 Country:   
Status:   Active Email:   

 

 

 

Foreign Profit Corporation
SUZE ORMAN WORLDWIDE ENTERPRISES, INC.
Filing Information
Document Number F09000003690
FEI/EIN Number 954862894
Date Filed 09/16/2009
State NV
Status ACTIVE
Principal Address
5484 FOX HOLLOW DRIVE
BOCA RATON FL 33486
Mailing Address
9595 WILSHIRE BLVD
SUITE 601
BEVERLY HILLS CA 90212
Registered Agent Name & Address
C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION FL 33324 US
Officer/Director Detail
Name & Address
Title PSTD
ORMAN, SUZE
9595 WILSHIRE BLVD, SUITE 601
BEVERLY HILLS CA 90212
Annual Reports
Report Year Filed Date
2010 02/02/2010
2011 01/24/2011

 

 

 

Foreign Profit Corporation
SUZE ORMAN MEDIA, INC.
Filing Information
Document Number F09000003695
FEI/EIN Number 954862893
Date Filed 09/16/2009
State NV
Status ACTIVE
Principal Address
5484 FOX HOLLOW DRIVE
BOCA RATON FL 33486
Mailing Address
9595 WILSHIRE BOULEVARD
SUITE 601
BEVERLY HILLS CA 90212
Registered Agent Name & Address
C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION FL 33324 US
Officer/Director Detail
Name & Address
Title PSTD
ORMAN, SUZE
9595 WILSHIRE BLVD. #601
BEVERLY HILLS CA 90212
Annual Reports
Report Year Filed Date
2010 02/02/2010
2011 01/24/2011

 

 

Owner Information
Original Name: STENDER LYNN T (OWNER OCCUPIED)Sister of Kathy Travis
Standardized Name: STENDER, LYNN T
Original Address: 5484 FOX HOLLOW DR
BOCA RATON, FL 33486-8644
Standardized Address: 5484 FOX HOLLOW DR
BOCA RATON, FL 33486-8644
PALM BEACH COUNTY
 
Property Information
Original Property Address: 5484 FOX HOLLOW DR
BOCA RATON, FL 33486
Standardized Property Address: 5484 FOX HOLLOW DR
BOCA RATON, FL 33486-8644
PALM BEACH COUNTY
Land Use: ZERO LOT LINE
Legal Information
Assessor's Parcel Number: 06-42-47-23-19-028-0030
Tax Account Number: 287202
Recording Date: 08/30/2004
Book/Page: 18252/159
Brief Description: WIMBLEDON VILLAS OF VIA VERDE LT 3 BLK 28
Legal Description: SUBDIVISION: WIMBLEDON VILLAS OF VIA VERDE; CITY/MUNI/TWNSP: BOCA RATON; SEC/TWN/RNG/MER: SEC 23 TWN 47S RNG 42E
 
Sale Information
Recording Date: 08/30/2004
Prior Recording Date: 08/12/2004
Prior Sales Price: $280,000 - ASSESSOR QUALIFIED AS A COMPARABLE SALE
Document Type: WARRANTY DEED
Estimated Roll Certification Date: 07/01/2009
Owner Information
Original Name: STENDER LYNN T (OWNER OCCUPIED)
Standardized Name: STENDER, LYNN T
Original Address: 5484 FOX HOLLOW DR
BOCA RATON, FL 33486-8644
Standardized Address: 5484 FOX HOLLOW DR
BOCA RATON, FL 33486-8644
PALM BEACH COUNTY
 
Property Information
Original Property Address: 5484 FOX HOLLOW DR
BOCA RATON, FL 33486
Standardized Property Address: 5484 FOX HOLLOW DR
BOCA RATON, FL 33486-8644
PALM BEACH COUNTY
Land Use: ZERO LOT LINE
Data Source: B
 
Legal Information
Assessor's Parcel Number: 06-42-47-23-19-028-0030
Tax Account Number: 287202
Recording Date: 08/30/2004
Book/Page: 18252/159
Brief Description: WIMBLEDON VILLAS OF VIA VERDE LT 3 BLK 28
Legal Description: SUBDIVISION: WIMBLEDON VILLAS OF VIA VERDE; CITY/MUNI/TWNSP: BOCA RATON; SEC/TWN/RNG/MER: SEC 23 TWN 47S RNG 42E
 
Sale Information
Recording Date: 08/30/2004
Prior Recording Date: 08/12/2004
Prior Sales Price: $280,000 - ASSESSOR QUALIFIED AS A COMPARABLE SALE
Document Type: WARRANTY DEED
 
Assessment Information
Market Value Year: 2009
Market Improvement Value: $199,142
Total Market Value: $199,142
Assessment Year: 2009
Total Assessed Value: $199,142
 
Tax Information
Tax Rate Code: 6154
Tax Amount: $3,240.09
Tax Year: 2009
Tax Exemption(s): HOMESTEAD
 
Property Characteristics
Year Built: 1988
Bedrooms: 3
Baths: 2
Garage Type: GARAGE
Garage Size: 2 CAR(S)
Building Area: 56 PORCH-OPEN
1,789 LIVING
998 BASE
441 GARAGE
134 PORCH-OPEN
Condo Project: WIMBLEDON VILLAS OF
Square Footage: 4186 SF

 

 

 

Contributor Candidate or PAC Amount Date  
Travis, Kathy
Exton, PA 19341
Suze Orman Enterprises/Talent Manag

DNC SERVICES CORPORATION/DEMOCRATIC NATIONAL COMMITTEE (D)
$28,500
primary
02/29/08

 

 

 

Contributor Candidate or PAC Election
Result*
Amount Date  
Orman, Suze
Exton, PA 19341
Self/Author
DNC SERVICES CORPORATION/DEMOCRATIC NATIONAL COMMITTEE (D) - $25,000
primary
10/12/10  
Orman, Suze
Exton, PA 19341
Self/Author
DNC SERVICES CORPORATION/DEMOCRATIC NATIONAL COMMITTEE (D) - $28,500
primary
02/21/08  
ORMAN, SUZE
EMERYVILLE, CA 94608
AUTHOR
Hillary Rodham Clinton (D)
Senate - NY
NEW YORK SENATE 2000
Won $1,000
primary
10/31/00  
ORMAN, SUZE
EMERYVILLE, CA 94608
AUTHOR
Hillary Rodham Clinton (D)
Senate - NY
NEW YORK SENATE 2000
Won $10,000
primary
08/23/00

 

 

 

 

 

webofdeception.com was asked to research if cancer survivor Peggy Kessler, the cancer victim on the television commercials for the Cancer Treatment Centers of America, is a real person. Examine the property P. A Kessler owns at 26423 484TH AVE and the contribution appeal for funds that has the address of 26423 484TH AVE. All public records that Peggy Kessler uses has only initials, P. A. Kessler, but the match on the contribution appeal and the property records confirms identity

Is Peggy Kessler of Cancer Treatment Centers of America commercials still alive? webofdeception.com verifies Peggy Kessler is still alive because she answers her email personally at pkessler@pancan.com, continues to own her home in Valley Springs, South Dakota, has completed a new commerical for Cancer Treatment Centers of America in March of 2011 and answers her telephone at the telephone number listed on her contribution appeal

 

 
Full Name: THE SUZE ORMAN FOUNDATION FEIN: 263548234
Type: Public Benefit Corporate or Organization Number: 2951769
 
RCT Registration No:  
Record Type: Charity Registration Type: Charity Registration
Issue Date:   Expiration Date:  
Registration Status: Not Registered Date This Status: 12/26/2007
Date of Last Renewal:  
Address Information
Address Line: 2000 POWELL ST STE 1605 :  
Address Line: EMERYVILLE CA 94608