Search icon

SINDHI ASSOCIATION OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: SINDHI ASSOCIATION OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic 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: 26 Dec 1984 (40 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: N06807
FEI/EIN Number 650021834

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

Address: 2315 N.W. 107 AVE., BOX 138, MIAMI, FL, 33172
Mail Address: 2315 N.W. 107 AVE., BOX 138, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JHAM ASHOK President 21220 N.E. 23 COURT, N MIAMI BEACH, FL, 33180
JHAM ASHOK Director 21220 N.E. 23 COURT, N MIAMI BEACH, FL, 33180
NERSIAN DILIP Vice President 825 BAYSIDE LANE, FT LAUDERDALE, FL, 33326
NERSIAN DILIP Director 825 BAYSIDE LANE, FT LAUDERDALE, FL, 33326
JOTWANI SUNIL Vice President 300 SW 181 WAY, PENBROKE PINES, FL, 33029
JOTWANI SUNIL Director 300 SW 181 WAY, PENBROKE PINES, FL, 33029
DADLANI GITA Secretary 11050 SW 128 COURT, MIAMI, FL, 33186
DASWANI KAMAL Treasurer 7435 S.W. 129 COURT, MIAMI, FL, 33183
DASWANI PRITAMDAS Agent 7435 SW 129 CT., MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REINSTATEMENT 1995-08-28 - -
CHANGE OF PRINCIPAL ADDRESS 1995-08-28 2315 N.W. 107 AVE., BOX 138, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 1995-08-28 2315 N.W. 107 AVE., BOX 138, MIAMI, FL 33172 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
REGISTERED AGENT ADDRESS CHANGED 1993-10-25 7435 SW 129 CT., MIAMI, FL 33183 -
REINSTATEMENT 1993-10-25 - -
REGISTERED AGENT NAME CHANGED 1993-10-25 DASWANI, PRITAMDAS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
REINSTATEMENT 1988-11-02 - -

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
31-1695289 Corporation Unconditional Exemption 251 S STATE ROAD 7, PLANTATION, FL, 33317-3734 2015-11
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 Religious Organization
Deductibility Contributions are deductible.
Foundation Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2024-06
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 Jun
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Religion-Related: Fund Raising and Fund Distribution
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)

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type 501(c)(3): Religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition, or prevention of cruelty to children or animals organizations
Revocation Date 2014-11-15
Revocation Posting Date 2015-03-09
Exemption Reinstatement Date 2015-11-15

Determination Letter

Final Letter(s) FinalLetter_31-1695289_SINDHIASSOCIATIONINC_11192015.tif

Form 990-N (e-Postcard)

Organization Name SINDHI ASSOCIATION OF FLORIDA
EIN 31-1695289
Tax Year 2023
Beginning of tax period 2023-07-01
End of tax period 2024-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 251 SOUTH STATE ROAD 7, PLANTATION, FL, 33317, US
Principal Officer's Name SUNIL RAMCHANDANI
Principal Officer's Address 251 S State Rd 7, Fort Lauderdale, FL, 33317, US
Organization Name SINDHI ASSOCIATION OF FLORIDA
EIN 31-1695289
Tax Year 2022
Beginning of tax period 2022-07-01
End of tax period 2023-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 251 SOUTH STATE ROAD 7, PLANTATION, FL, 33317, US
Principal Officer's Name SUNIL RAMCHANDANI
Principal Officer's Address 251 SOUTH STATE ROAD, PLANTATION, FL, 33317, US
Organization Name SINDHI ASSOCIATION OF FLORIDA
EIN 31-1695289
Tax Year 2019
Beginning of tax period 2019-07-01
End of tax period 2020-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 251 SOUTH STATE ROAD 7, PLANTATION, FL, 33317, US
Principal Officer's Name SUNIL RAMCHANDANI
Principal Officer's Address 251 SOUTH STATE ROAD 7, PLANTATION, FL, 33317, US
Organization Name SINDHI ASSOCIATION OF FLORIDA
EIN 31-1695289
Tax Year 2018
Beginning of tax period 2018-07-01
End of tax period 2019-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 251 SOUTH STATE ROAD 7, PLANTATION, FL, 33317, US
Principal Officer's Name SUNIL RAMCHANDANI
Principal Officer's Address 251 SOUTH STATE ROAD 7, PLANTATION, FL, 33317, US
Organization Name SINDHI ASSOCIATION OF FLORIDA
EIN 31-1695289
Tax Year 2017
Beginning of tax period 2017-07-01
End of tax period 2018-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 251 S State Road 7, Plantation, FL, 33317, US
Principal Officer's Name Sunil Ramchandani
Principal Officer's Address 251 S STATE ROAD 7, PLANTATION, FL, 33317, US

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

Organization Name SINDHI ASSOCIATION INC
EIN 31-1695289
Tax Period 201712
Filing Type P
Return Type 990EZ
File View File
Organization Name SINDHI ASSOCIATION INC
EIN 31-1695289
Tax Period 201706
Filing Type P
Return Type 990EZ
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State