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DIRECT HELP TO EASTERN EUROPE, INC. - Florida Company Profile

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Company Details

Entity Name: DIRECT HELP TO EASTERN EUROPE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign 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: 02 Apr 2001 (24 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: F01000001847
FEI/EIN Number 363864285

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

Address: 207 ORTIZ BLVD, NORTH PORT, FL, 34287, US
Mail Address: 207 ORTIZ BLVD, NORTH PORT, FL, 34287, US
ZIP code: 34287
County: Sarasota
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
NAZARIAN ELIZABETH President 207 ORTIZ BLVD, NORTH PORT, FL, 34287
NAZARIAN ANIA Secretary 329 SAN CARLOS AVE, NORTH PORT, FL, 34287
KRAWIEC GRZEGORZ Director 9883 SORENG AVE, SHILLER PARK, IL, 60176
NAZARIAN ISZCHAN Director 207 ORTIZ BLVD, NORTH PORT, FL, 34287
Tomaszewska Barbara Director 5342 W Eddy St., Chicago, FL, 60641
NAZARIAN ELIZABETH Agent 207 ORTIZ BLVD, NORTH PORT, FL, 34287

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-16 207 ORTIZ BLVD, NORTH PORT, FL 34287 -
CHANGE OF MAILING ADDRESS 2004-04-16 207 ORTIZ BLVD, NORTH PORT, FL 34287 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-16 207 ORTIZ BLVD, NORTH PORT, FL 34287 -

Documents

Name Date
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-03-28
ANNUAL REPORT 2019-02-03
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-02-27
ANNUAL REPORT 2015-03-22
ANNUAL REPORT 2014-02-02
ANNUAL REPORT 2013-03-12
ANNUAL REPORT 2012-04-01

Tax Exempt

Employer Identification Number (EIN) :
36-3864285
In Care Of Name:
% ELIZABETH NAZARIAN
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:
2000-02
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: 03 Jun 2025

Sources: Florida Department of State