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INDIA ASSOCIATION OF NAPLES, INC. - Florida Company Profile

Company Details

Entity Name: INDIA ASSOCIATION OF NAPLES, 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: 24 Jan 2012 (13 years ago)
Document Number: N12000000875
FEI/EIN Number 45-4534835

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

Address: 9060 Glenforest Dr, Naples, FL, 34120, US
Mail Address: 9060 Glenforest Dr, Naples, FL, 34120, US
ZIP code: 34120
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Dominic Ajith K Agent 9060 Glenforest Dr, Naples, FL, 34120
Dominic Ajith K Director 9060 Glenforest Dr, Naples, FL, 34120
Shah Jay Director 4416 Aurora Street, NAPLES, FL, 34119
Gupta Sunil Director 3395 Baltic Dr, NAPLES, FL, 34119
Pratap Vishnu Join 2716 Blossom Way, NAPLES, FL, 34120
Nair Swapna Vice President 365 Weber Blvd, Naples, FL, 34120
Dihenia Vaishali K Join 4320 Caldera Cir, Naples, FL, 34119

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-21 9060 Glenforest Dr, Naples, FL 34120 -
CHANGE OF MAILING ADDRESS 2024-02-21 9060 Glenforest Dr, Naples, FL 34120 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-21 9060 Glenforest Dr, Naples, FL 34120 -
REGISTERED AGENT NAME CHANGED 2016-03-30 Dominic, Ajith K -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-03-26
ANNUAL REPORT 2022-03-27
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-03-04
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-02-24

Tax Exempt

Employer Identification Number (EIN) :
45-4534835
In Care Of Name:
% AJITH DOMANIC
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:
2013-01
National Taxonomy Of Exempt Entities:
Human Services: Human Service Organizations
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Date of last update: 02 Jun 2025

Sources: Florida Department of State