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OMNI CHARITIES INTERNATIONAL, INC. - Florida Company Profile

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Company Details

Entity Name: OMNI CHARITIES INTERNATIONAL, 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 Dec 2014 (11 years ago)
Document Number: N14000011367
FEI/EIN Number 47-2517395

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

Address: 507 N Federal Hwy, Hallandale, FL, 33009, US
Mail Address: 507 N Federal Hwy, Hallandale, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KURAYEV ROBERT Secretary 19580 WEST DIXIE HWY, AVENTURA, FL, 33180
KURAYEV ROBERT Director 19580 WEST DIXIE HWY, AVENTURA, FL, 33180
BOUKHARAEVA ELVIRA President 21204 HARBOR WAY #124, AVENTURA, FL, 33180
BOUKHARAEVA ELVIRA Director 21204 HARBOR WAY #124, AVENTURA, FL, 33180
SOROKIN VITALII Vice President 467 GOLDEN ISLE DR. #104, HALLANDALE, FL, 33009
SOROKIN VITALII Director 467 GOLDEN ISLE DR. #104, HALLANDALE, FL, 33009
SVAVOLYA IGOR Treasurer 467 GOLDEN ISLE DR. #104, HALLANDALE, FL, 33009
SVAVOLYA IGOR Director 467 GOLDEN ISLE DR. #104, HALLANDALE, FL, 33009
SPERDUTO GUY D Agent 8963 STIRLING ROAD, COOPER CITY, FL, 33328

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-29 507 N Federal Hwy, Hallandale, FL 33009 -
CHANGE OF MAILING ADDRESS 2016-04-29 507 N Federal Hwy, Hallandale, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-04
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-28

Tax Exempt

Employer Identification Number (EIN) :
47-2517395
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, 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:
2015-02
National Taxonomy Of Exempt Entities:
Philanthropy, Voluntarism and Grantmaking Foundations: Community Foundations
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 02 Jun 2025

Sources: Florida Department of State