Search icon

FLORIDA MATIYA SAMAJ INC - Florida Company Profile

Company Details

Entity Name: FLORIDA MATIYA SAMAJ 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: 07 Aug 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Apr 2024 (a year ago)
Document Number: N14000007398
FEI/EIN Number 47-1545868

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

Address: 1816 KINGSMERE DR, TRINITY, FL, 34655
Mail Address: 1816 KINGSMERE DR, TRINITY, FL, 34655
ZIP code: 34655
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Parbhoo Ramesh President 5235 Good Pasture Glen, Lakewood Ranh, FL, 34211
Parbhoo Ramesh Director 5235 Good Pasture Glen, Lakewood Ranh, FL, 34211
Patel Kiranbhai Vice President 7742 AppleTree Cir, Orlando, FL, 33819
Patel Kiranbhai Director 7742 AppleTree Cir, Orlando, FL, 33819
Patel Kishan Secretary 11859 Magnolia Falls Drive, Jacksonville, FL, 32258
Patel Kishan Director 11859 Magnolia Falls Drive, Jacksonville, FL, 32258
Desai Dipak Treasurer 5650 Hereford Dr, New Port Richey, FL, 34655
Desai Dipak Director 5650 Hereford Dr, New Port Richey, FL, 34655
Patel Shankar Director 9645 Westover Club Cir, Windermere, FL, 34786
BHULA RAJESH Agent 1816 KINGSMERE DR, TRINITY, FL, 34655

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-04-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2021-07-03 - -
REGISTERED AGENT NAME CHANGED 2021-07-03 BHULA, RAJESH -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
AMENDMENT 2014-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-02-06
REINSTATEMENT 2024-04-10
ANNUAL REPORT 2022-08-18
REINSTATEMENT 2021-07-03
ANNUAL REPORT 2019-03-17
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-01
Amendment 2014-09-25

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
47-1545868 Corporation Unconditional Exemption 1816 KINSMERE DR, TRINITY, FL, 34655-4531 2014-10
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 Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
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 Arts, Culture and Humanities: Arts, Culture, and Humanities N.E.C.
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_47-1545868_FLORIDAMATIYASAMAJINC_08272014.tif

Form 990-N (e-Postcard)

Organization Name FLORIDA MATIYA SAMAJ INC
EIN 47-1545868
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 1816 Kingsmere Dr, Trinity, FL, 34655, US
Principal Officer's Name Rajesh Bhula
Principal Officer's Address 1816 Kingsmere Dr, Trinity, FL, 34655, US
Organization Name FLORIDA MATIYA SAMAJ INC
EIN 47-1545868
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 1816 Kingsmere Dr, Trinity, FL, 34655, US
Principal Officer's Name Rajesh Bhula
Principal Officer's Address 1816 Kingsmere Dr, Trinity, FL, 34655, US
Organization Name FLORIDA MATIYA SAMAJ INC
EIN 47-1545868
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 1816 Kingsmere Dr, Trinity, FL, 34655, US
Principal Officer's Name Rajesh Bhula
Principal Officer's Address 1816 Kingsmere Dr, Trinity, FL, 34655, US
Organization Name FLORIDA MATIYA SAMAJ INC
EIN 47-1545868
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1816 Kingsmere Dr, Trinity, FL, 34655, US
Principal Officer's Name Ramesh Parbhoo
Principal Officer's Address 5235 Good Pasture Glen, Lakewood Ranh, FL, 34211, US
Organization Name FLORIDA MATIYA SAMAJ INC
EIN 47-1545868
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 1816 Kingsmere Dr, Trinity, FL, 34655, US
Principal Officer's Name Ramesh Parbhoo
Principal Officer's Address 5235 Good Pasture Glen, Lakewood Ranh, FL, 34211, US
Organization Name FLORIDA MATIYA SAMAJ INC
EIN 47-1545868
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 11543 Perpetual Drive, Odessa, FL, 33556, US
Principal Officer's Name Rakesh Bhula
Principal Officer's Address 1816 Kingsmere Dr, Trinity, FL, 34655, US
Organization Name FLORIDA MATIYA SAMAJ INC
EIN 47-1545868
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 1816 Kingsmere Dr, Trinity, FL, 34655, US
Principal Officer's Name Rakesh Bhula
Principal Officer's Address 1816 Kingsmere Dr, Trinity, FL, 34655, US
Organization Name FLORIDA MATIYA SAMAJ INC
EIN 47-1545868
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 1816 Kingsmere Dr, Trinity, FL, 34655, US
Principal Officer's Name Rajesh Bhula
Principal Officer's Address 1816 Kinsmere Dr, Trinity, FL, 34655, US
Organization Name FLORIDA MATIYA SAMAJ INC
EIN 47-1545868
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 11543 Perpetual Drive, Odessa, FL, 33556, US
Principal Officer's Name Rakesh Bhula
Principal Officer's Address 1816 Kingsmere Dr, Trinity, FL, 34655, US
Organization Name FLORIDA MATIYA SAMAJ INC
EIN 47-1545868
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 1816 Kingsmere Dr, Trinity, FL, 34655, US
Principal Officer's Name Rajesh Bhula
Principal Officer's Address 1816 Kingsmere Dr, Trinity, FL, 34655, US

Date of last update: 02 Apr 2025

Sources: Florida Department of State