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LADIES OF VIRTUOUS EXCELLENCE, INC. - Florida Company Profile

Company Details

Entity Name: LADIES OF VIRTUOUS EXCELLENCE, 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: 03 Dec 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Jan 2017 (8 years ago)
Document Number: N15000011490
FEI/EIN Number 81-0819428

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

Address: 5832 BUTTERFIELD ST., RIVERVIEW, FL, 33578
Mail Address: 5832 BUTTERFIELD ST., RIVERVIEW, FL, 33578
ZIP code: 33578
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WATERS VENETIA D Exec 5832 BUTTERFIELD ST., RIVERVIEW, FL, 33578
WATERS CANDACE Director 3251 WALL BLVD., APT.1806, GRETNA, LA, 70056
WILLIAMS FELICIA Director P.O. BOX 47388, TAMPA, FL, 33646
WILSON LATONYA Director 9431 PALOMINO PATH, SAN ANTONIO, TX, 78254
Gadson Rashawn Director 10704 River Hawk Ln, Riverview, FL, 33569
Otis Chantell D Director 11913 Cinnamon Fern, Riverview, FL, 33579
WATERS VENETIA D Agent 5832 BUTTERFIELD ST., RIVERVIEW, FL, 33578

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000079974 L.O.V.E. INC EXPIRED 2014-08-03 2024-12-31 - 5832 BUTTERFIELD STREET, RIVERVIEW, FL, 33578

Events

Event Type Filed Date Value Description
REINSTATEMENT 2017-01-09 - -
REGISTERED AGENT NAME CHANGED 2017-01-09 WATERS, VENETIA D -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-18
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-08-21
REINSTATEMENT 2017-01-09
Domestic Non-Profit 2015-12-03

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
81-0819428 Corporation Unconditional Exemption 5832 BUTTERFIELD ST, RIVERVIEW, FL, 33578-3716 2018-09
In Care of Name % VENETIA WATERS
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, Religious 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 receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2022-12
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)

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type 501(c)(3): Religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition, or prevention of cruelty to children or animals organizations
Revocation Date 2018-05-15
Revocation Posting Date 2018-08-13
Exemption Reinstatement Date 2018-05-15

Determination Letter

Final Letter(s) FinalLetter_81-0819428_LADIESOFVIRTUOUSEXCELLENCEINC_01132016.tif
FinalLetter_81-0819428_LADIESOFVIRTUOUSEXCELLENCEINC_01132016.tif
FinalLetter_81-0819428_LADIESOFVIRTUOUSEXCELLENCE_091320180.tif
FinalLetter_81-0819428_LADIESOFVIRTUOUSEXCELLENCE_09132018.tif

Form 990-N (e-Postcard)

Organization Name LADIES OF VIRTUOUS EXCELLENCE INC
EIN 81-0819428
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 5832 Butterfield St, Riverview, FL, 33578, US
Principal Officer's Name Venetia Waters
Principal Officer's Address 5832 Butterfield St, Riverview, FL, 33578, US
Organization Name LADIES OF VIRTUOUS EXCELLENCE INC
EIN 81-0819428
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 5832 Butterfield St, Riverview, FL, 33578, US
Principal Officer's Name Venetia Waters
Principal Officer's Address 5832 Butterfield St, Riverview, FL, 33578, US
Organization Name LADIES OF VIRTUOUS EXCELLENCE INC
EIN 81-0819428
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 5832 Butterfield St, Riverview, FL, 33578, US
Principal Officer's Name Venetia Waters
Principal Officer's Address 5832 Butterfield St, Riverview, FL, 33578, US
Organization Name LADIES OF VIRTUOUS EXCELLENCE INC
EIN 81-0819428
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 5832 Butterfield St, Riverview, FL, 33578, US
Principal Officer's Name Venetia Waters
Principal Officer's Address 5832 Butterfield St, Riverview, FL, 33578, US
Organization Name LADIES OF VIRTUOUS EXCELLENCE INC
EIN 81-0819428
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 5832 Butterfield St, Riverview, FL, 33578, US
Principal Officer's Name Venetia Waters
Principal Officer's Address 5832 Butterfield St, Riverview, FL, 33578, US

Date of last update: 01 Apr 2025

Sources: Florida Department of State