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DIVALI NAGAR INC. - Florida Company Profile

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Company Details

Entity Name: DIVALI NAGAR 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: 11 Feb 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Oct 2010 (15 years ago)
Document Number: N09000001364
FEI/EIN Number 264308069

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

Address: 2101 S Ocean Drive, Apt # 203, Hollywood, FL, 33019, US
Mail Address: 2101 S Ocean Drive, Apt # 203, Hollywood, FL, 33019, US
ZIP code: 33019
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Persad Neil D President 2101 S Ocean Drive, Hollywood, FL, 33019
RAGOONATH DEREK Secretary 9440 SW 18TH STREET, MIRAMAR, FL, 33025
SAROOP MATTIE Treasurer 1340 NW 129TH AVE, SUNRISE, FL, 33323
Persad Neil D Agent 1340 NW 129th Ave, Sunrise, FL, 33323

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-03 2101 S Ocean Drive, Apt # 203, Hollywood, FL 33019 -
CHANGE OF MAILING ADDRESS 2022-02-03 2101 S Ocean Drive, Apt # 203, Hollywood, FL 33019 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-15 1340 NW 129th Ave, Sunrise, FL 33323 -
REGISTERED AGENT NAME CHANGED 2015-04-22 Persad, Neil Dev -
AMENDMENT 2010-10-04 - -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-22

Tax Exempt

Employer Identification Number (EIN) :
26-4308069
In Care Of Name:
% NEIL D PERSAD
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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:
2010-10
National Taxonomy Of Exempt Entities:
Arts, Culture and Humanities: Cultural, Ethnic Awareness
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

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Date of last update: 02 Jun 2025

Sources: Florida Department of State