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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
Sringari Nanda Director 232 Glen Eagle Cir, Naples, FL, 34104
Mehrotra Sushil K Join 16715 Enclave Cir, Naples, FL, 34110

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

EIN Type of Organization Exempt Organization Status Address Ruling Date
45-4534835 Corporation Unconditional Exemption 9060 GLENFOREST DR, NAPLES, FL, 34120-5342 2013-01
In Care of Name % AJITH DOMANIC
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, 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)
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 2023-12
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 Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Human Services: Human Service Organizations
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_45-4534835_INDIAASSOCAITIONOFNAPLESINC_11062012_01.tif
FinalLetter_45-4534835_INDIAASSOCAITIONOFNAPLESINC_11062012_02.tif

Form 990-N (e-Postcard)

Organization Name INDIA ASSOCIATION OF NAPLES INC
EIN 45-4534835
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 9060 Glenforest Dr, Naples, FL, 34120, US
Principal Officer's Name Ajith K Dominic
Principal Officer's Address 9060 Glenforest Dr, Naples, FL, 34120, US
Organization Name INDIA ASSOCIATION OF NAPLES INC
EIN 45-4534835
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3822 1st Ave SW, Naples, FL, 34117, US
Principal Officer's Name Ajith K Dominic
Principal Officer's Address 3822 1st Ave SW, Naples, FL, 34117, US
Organization Name INDIA ASSOCIATION OF NAPLES INC
EIN 45-4534835
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3822 1st Ave SW, Naples, FL, 34117, US
Principal Officer's Name Ajith K Dominic
Principal Officer's Address 3822 1st Ave SW, Naples, FL, 34117, US
Organization Name INDIA ASSOCIATION OF NAPLES INC
EIN 45-4534835
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 9314 Glenforest Drive, Naples, FL, 34120, US
Principal Officer's Name Ajith K Dominic
Principal Officer's Address 9314 Glenforest Drive, Naples, FL, 34120, US
Organization Name INDIA ASSOCIATION OF NAPLES INC
EIN 45-4534835
Tax Year 2017
Beginning of tax period 2017-01-01
End of tax period 2017-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 5200 Tamiami Trail North Suite 201, Naples, FL, 34103, US
Principal Officer's Name Ajith K Dominic
Principal Officer's Address 9314 Glenforest Drive, Naples, FL, 34120, US
Organization Name INDIA ASSOCIATION OF NAPLES INC
EIN 45-4534835
Tax Year 2016
Beginning of tax period 2016-01-01
End of tax period 2016-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 5200 Tamiami Trail North Suite 201, Naples, FL, 34103, US
Principal Officer's Name Ajith K Dominic
Principal Officer's Address 510 13th ST NW, Naples, FL, 34120, US
Organization Name INDIA ASSOCIATION OF NAPLES INC
EIN 45-4534835
Tax Year 2015
Beginning of tax period 2015-01-01
End of tax period 2015-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 5200 Tamiami Trail North Suite 201, Naples, FL, 34103, US
Principal Officer's Name Ajith K Dominic
Principal Officer's Address 510 13th ST NW, Naples, FL, 34120, US
Website URL www.ianaples.com
Organization Name INDIA ASSOCIATION OF NAPLES INC
EIN 45-4534835
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 510 13th ST NW, Naples, FL, 34120, US
Principal Officer's Name Dr Nalin Master
Principal Officer's Address 5200 Tamiami trail suite 201, Naples, FL, 34103, US
Organization Name INDIA ASSOCIATION OF NAPLES INC
EIN 45-4534835
Tax Year 2012
Beginning of tax period 2012-01-01
End of tax period 2012-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 510 13th ST NW, NAPLES, FL, 34120, US
Principal Officer's Name Ajith K Domanic
Principal Officer's Address 510 13th ST NW, NAPLES, FL, 34120, US

Date of last update: 02 Apr 2025

Sources: Florida Department of State