LEVANT MINISTRIES INC. - Florida Company Profile

Is this your business?

Get access!

Company Details

Entity Name:	LEVANT MINISTRIES INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.
Date Filed:	22 Dec 2021 (4 years ago)
Document Number:	F22000000006
FEI/EIN Number	463739645 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	600 Rinehart Rd, Lake Mary, FL, 32746, US
Mail Address:	600 Rinehart Rd, Lake Mary, FL, 32746, US
ZIP code:	32746
City:	Lake Mary
County:	Seminole
Place of Formation:	DISTRICT OF COLUMBIA

Key Officers & Management

Name	Role	Address
ABRAHAM FARES	President	600 Rinehart Rd, Lake Mary, FL, 32746
NIJMEH TONY	Vice Chairman	600 Rinehart Rd, Lake Mary, FL, 32746
NIJMEH TONY	Secretary	600 Rinehart Rd, Lake Mary, FL, 32746
WILDER HARRISON	Director	600 Rinehart Rd, Lake Mary, FL, 32746
ABRAHAM SOHA	Director	600 Rinehart Rd, Lake Mary, FL, 32746
-	Agent	-
SOURI RAMZI	Director	600 Rinehart Rd, Lake Mary, FL, 32746
SATTERLEE BRIAN	Chairman	600 Rinehart Rd, Lake Mary, FL, 32746

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G23000053381	NEXTGEN ARABIC	ACTIVE	2023-04-27	2028-12-31	-	600 RINEHART RD, 1000, LAKE MARY, FL, 32746

Events

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2024-02-01	600 Rinehart Rd, 1000, Lake Mary, FL 32746	-
REGISTERED AGENT NAME CHANGED	2023-03-13	AITA TAX & ACCOUNTING SERVICES, LLC	-
REGISTERED AGENT ADDRESS CHANGED	2023-03-13	801 International parkway, Lake mary, FL 32746	-
CHANGE OF PRINCIPAL ADDRESS	2022-04-22	600 Rinehart Rd, 1000, Lake Mary, FL 32746	-

Documents

Name	Date
ANNUAL REPORT	2024-02-01
ANNUAL REPORT	2023-03-13
ANNUAL REPORT	2022-04-22
Foreign Profit	2021-12-22

Tax Exempt

Employer Identification Number (EIN) :

46-3739645

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:

2014-05

National Taxonomy Of Exempt Entities:

Religion-Related: Religion Related N.E.C.

Deductibility:

Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:

Download file

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State