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COPTIC ORTHODOX CHARITIES, INC. - Florida Company Profile

Company Details

Entity Name: COPTIC ORTHODOX CHARITIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 10 Dec 2001 (23 years ago)
Document Number: N01000008606
FEI/EIN Number 550790330

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

Address: 2312 GULF TO BAY BOULEVARD, CLEARWATER, FL, 33765
Mail Address: 4765 STONEVIEW CIR., OLDSMAR, FL, 34677
ZIP code: 33765
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALAMA AMIRA F Agent 4765 STONEVIEW CIR., OLDSMAR, FL, 34677
Anise Magdi Jr. Director 4765 STONEVIEW CIR., OLDSMAR, FL, 34677
SALAMA AMIRA F President 4765 STONEVIEW CIR., OLDSMAR, FL, 34677
Aziz Wagdy Dr. Director 4765 STONEVIEW CIR., OLDSMAR, FL, 34677
Salaheldin Margaret Jr. Director 4765 STONEVIEW CIR., OLDSMAR, FL, 34677
Mikhail Momen Director 4765 STONEVIEW CIR., OLDSMAR, FL, 34677
Ghobrial Dina Secretary 4765 STONEVIEW CIR., OLDSMAR, FL, 34677

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2007-05-11 SALAMA, AMIRA F -
CHANGE OF PRINCIPAL ADDRESS 2006-04-08 2312 GULF TO BAY BOULEVARD, CLEARWATER, FL 33765 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-08 4765 STONEVIEW CIR., OLDSMAR, FL 34677 -
CHANGE OF MAILING ADDRESS 2004-04-29 2312 GULF TO BAY BOULEVARD, CLEARWATER, FL 33765 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-02-12
ANNUAL REPORT 2015-02-23

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
55-0790330 Corporation Unconditional Exemption 2312 GULF TO BAY BLVD, CLEARWATER, FL, 33765-4103 2004-01
In Care of Name % AMIRA F SALAMA
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 2023-12
Asset 500,000 to 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 579077
Income Amount 907360
Form 990 Revenue Amount 907360
National Taxonomy of Exempt Entities Crime & Legal-Related: Legal Services
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)

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

Organization Name COPTIC ORTHODOX CHARITIES INC
EIN 55-0790330
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name COPTIC ORTHODOX CHARITIES INC
EIN 55-0790330
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name COPTIC ORTHODOX CHARITIES INC
EIN 55-0790330
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name COPTIC ORTHODOX CHARITIES INC
EIN 55-0790330
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name COPTIC ORTHODOX CHARITIES INC
EIN 55-0790330
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name COPTIC ORTHODOX CHARITIES INC
EIN 55-0790330
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name COPTIC ORTHODOX CHARITIES INC
EIN 55-0790330
Tax Period 201512
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4210637307 2020-04-29 0455 PPP 2312 GULF TO BAY BLVD, CLEARWATER, FL, 33765-4103
Loan Status Date 2021-07-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61800
Loan Approval Amount (current) 61800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94636
Servicing Lender Name Achieva CU
Servicing Lender Address 1659 Virginia St, DUNEDIN, FL, 34698-7405
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER, PINELLAS, FL, 33765-4103
Project Congressional District FL-13
Number of Employees 12
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 94636
Originating Lender Name Achieva CU
Originating Lender Address DUNEDIN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 62472.93
Forgiveness Paid Date 2021-06-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State