Search icon

LEVANT MINISTRIES INC. - Florida Company Profile

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 (3 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
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
SOURI RAMZI Director 600 Rinehart Rd, Lake Mary, FL, 32746
SATTERLEE BRIAN Chairman 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
AITA TAX & ACCOUNTING SERVICES, LLC Agent -

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

EIN Type of Organization Exempt Organization Status Address Ruling Date
46-3739645 Corporation Unconditional Exemption 1492 SHADWELL CIR, LAKE MARY, FL, 32746-4344 2014-05
In Care of Name -
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, 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)
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 2023-12
Asset 1,000,000 to 4,999,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 1070355
Income Amount 746757
Form 990 Revenue Amount 746757
National Taxonomy of Exempt Entities Religion-Related: Religion Related N.E.C.
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_46-3739645_LEVANTMINISTRIESINC_11252013_01.tif

Form 990-N (e-Postcard)

Organization Name LEVANT MINISTRIES INC
EIN 46-3739645
Tax Year 2014
Beginning of tax period 2014-01-01
End of tax period 2014-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1717 K Street NW Suite 900, Washington, DC, 20006, US
Principal Officer's Name Fares Abraham
Principal Officer's Address 1717 K Street NW Suite 900, Washington, DC, 20006, US
Website URL levantministries.org
Organization Name LEVANT MINISTRIES INC
EIN 46-3739645
Tax Year 2013
Beginning of tax period 2013-01-01
End of tax period 2013-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1717 K Street NW Suite 900, WASHINGTON, DC, 20006, US
Principal Officer's Name Fares Abraham
Principal Officer's Address 1717 K Street NW Suite 900, Washington, DC, 20006, US
Website URL www.levantministries.org

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name LEVANT MINISTRIES INC
EIN 46-3739645
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name LEVANT MINISTRIES INC
EIN 46-3739645
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name LEVANT MINISTRIES INC
EIN 46-3739645
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name LEVANT MINISTRIES INC
EIN 46-3739645
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name LEVANT MINISTRIES INC
EIN 46-3739645
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name LEVANT MINISTRIES
EIN 46-3739645
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name LEVANT MINISTRIES INC
EIN 46-3739645
Tax Period 201512
Filing Type P
Return Type 990EA
File View File
Organization Name LEVANT MINSTRIES INC
EIN 46-3739645
Tax Period 201512
Filing Type E
Return Type 990EZ
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State