Search icon

DESAI SETHI FOUNDATION, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: DESAI SETHI FOUNDATION, 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: 12 Apr 2012 (13 years ago)
Document Number: N12000003864
FEI/EIN Number 90-0820145

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

Address: 1111 BRICKELL AVENUE, 10TH FLOOR, MIAMI, FL, 33131, US
Mail Address: 1111 BRICKELL AVENUE, 10TH FLOOR, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of DESAI SETHI FOUNDATION, INC., NEW YORK 5447393 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DSF EMPLOYEE 403(B) SAVINGS PLAN 2023 900820145 2024-10-15 DESAI SETHI FOUNDATION INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 813000
Sponsor’s telephone number 6176422174
Plan sponsor’s address 1100 BRICKELL BAY DRIVE #310850, MIAMI, FL, 33231

Signature of

Role Plan administrator
Date 2024-10-15
Name of individual signing PIA DESAI
Valid signature Filed with authorized/valid electronic signature
DSF EMPLOYEE 403(B) SAVINGS PLAN 2022 900820145 2023-10-10 DESAI SETHI FOUNDATION INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 813000
Sponsor’s telephone number 6176422174
Plan sponsor’s address 1100 BRICKELL BAY DRIVE, #310850, MIAMI, FL, 33231

Signature of

Role Plan administrator
Date 2023-10-10
Name of individual signing PIA DESAI
Valid signature Filed with authorized/valid electronic signature
DSF EMPLOYEE 403(B) SAVINGS PLAN 2021 900820145 2022-07-14 DESAI SETHI FOUNDATION INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 813000
Sponsor’s telephone number 3053477271
Plan sponsor’s address 1100 BRICKELL BAY DRIVE, #310850, MIAMI, FL, 33231

Signature of

Role Plan administrator
Date 2022-07-14
Name of individual signing PIA DESAI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-22
Name of individual signing LISA ZHU
Valid signature Filed with authorized/valid electronic signature
DSF EMPLOYEE 403(B) SAVINGS PLAN 2020 900820145 2021-09-28 DESAI SETHI FOUNDATION INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 813000
Sponsor’s telephone number 3053477271
Plan sponsor’s address PO BOX 310850, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2021-09-28
Name of individual signing PIA DESAI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-13
Name of individual signing LISA ZHU
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DESAI BHARAT President 1100 BRICKELL BAY DRIVE, MIAMI, FL, 33231
SETHI NEERJA Vice President 1100 BRICKELL BAY DRIVE, MIAMI, FL, 33231
DESAI SAAHILL Director 1100 BRICKELL BAY DRIVE, MIAMI, FL, 33231
DESAI PIA Director 1100 BRICKELL BAY DRIVE, MIAMI, FL, 33231
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000014323 SAMVID VENTURES ACTIVE 2021-01-29 2026-12-31 - PO BOX 310130, MIAMI, FL, 33231

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-08 1111 BRICKELL AVENUE, 10TH FLOOR, SUITE 39, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2024-03-08 1111 BRICKELL AVENUE, 10TH FLOOR, SUITE 39, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2022-05-02 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2022-05-02 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-04-03
Reg. Agent Change 2022-05-02
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-03

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
90-0820145 Corporation Unconditional Exemption PO BOX 310850, MIAMI, FL, 33231-0850 2013-03
In Care of Name % DS ADVISORS LLC
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 Private non-operating foundation
Tax Period 2023-12
Asset 50,000,000 to greater
Income 10,000,000 to 49,999,999
Filing Requirement 990 - Not required to file (all other)
PF Filing Requirement 990-PF return
Accounting Period Dec
Asset Amount 178239846
Income Amount 10023545
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Philanthropy, Voluntarism and Grantmaking Foundations: Private Operating Foundations
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 private foundation. Deductibility Limitation: 30% (generally)

Determination Letter

Final Letter(s) FinalLetter_90-0820145_DESAISETHIFOUNDATIONINC_04182012_01.tif

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

Organization Name DESAI SETHI FOUNDATION INC
EIN 90-0820145
Tax Period 202212
Filing Type E
Return Type 990PF
File View File
Organization Name DESAI SETHI FOUNDATION INC
EIN 90-0820145
Tax Period 202112
Filing Type E
Return Type 990PF
File View File
Organization Name DESAI SETHI FOUNDATION INC
EIN 90-0820145
Tax Period 202012
Filing Type E
Return Type 990PF
File View File
Organization Name DESAI SETHI FOUNDATION INC
EIN 90-0820145
Tax Period 201912
Filing Type P
Return Type 990PF
File View File
Organization Name DESAI SETHI FOUNDATION INC
EIN 90-0820145
Tax Period 201812
Filing Type P
Return Type 990PF
File View File
Organization Name DESAI SETHI FOUNDATION INC
EIN 90-0820145
Tax Period 201712
Filing Type P
Return Type 990PF
File View File
Organization Name DESAI SETHI FOUNDATION INC
EIN 90-0820145
Tax Period 201612
Filing Type P
Return Type 990PF
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State