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VISA DEPOT INC - Florida Company Profile

Company Details

Entity Name: VISA DEPOT 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 Sep 2021 (4 years ago)
Date of dissolution: 05 Feb 2024 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 05 Feb 2024 (a year ago)
Document Number: F21000005091
FEI/EIN Number 872453799

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

Address: 600 CLEVELAND ST., STE. 384, CLEARWATER, FL, 33755, US
Mail Address: 600 CLEVELAND ST, STE. 384, CLEARWATER, FL, 33755
ZIP code: 33755
County: Pinellas
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DEVINENI VENKAT President 569 WORCHESTER CT, LAKELAND, FL, 33809

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-02-05 - -
CHANGE OF MAILING ADDRESS 2024-02-05 600 CLEVELAND ST., STE. 384, CLEARWATER, FL 33755 -
REGISTERED AGENT CHANGED 2024-02-05 REGISTERED AGENT REVOKED -

Documents

Name Date
WITHDRAWAL 2024-02-05
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-02
Foreign Non-Profit 2021-09-02

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
87-2453799 Corporation Unconditional Exemption 600 CLEVELAND ST SUITE 384, CLEARWATER, FL, 33755-4151 2022-01
In Care of Name % VENKAT DEVINENI
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, 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)
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 2022-12
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 Civil Rights, Social Action, Advocacy: Civil Rights
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)

Determination Letter

Final Letter(s) FinalLetter_87-2453799_VISADEPOTINC_10062021_00.tif

Form 990-N (e-Postcard)

Organization Name Visa Depot Inc
EIN 87-2453799
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 600 Cleveland St Suite 384, Clearwater, FL, 33755, US
Principal Officer's Name Venkat Devineni
Principal Officer's Address 600 Cleveland St Suite 384, Clearwater, FL, 33755, US
Organization Name Visa Depot Inc
EIN 87-2453799
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 600 Cleveland St Suite 384, Clearwater, FL, 33755, US
Principal Officer's Name Venkat Devineni
Principal Officer's Address 600 Cleveland St Suite 384, Clearwater, FL, 33755, US

Date of last update: 01 Apr 2025

Sources: Florida Department of State