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  5. LADIES OF VIRTUOUS EXCELLENCE, INC.

LADIES OF VIRTUOUS EXCELLENCE, INC. - Florida Company Profile

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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 (10 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 4329 Shaffer Ct, Union City, GA, 30291
WILLIAMS FELICIA Director 4198 Boxcar Way, Tucker, GA, 30084
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

Employer Identification Number (EIN) :
81-0819428
In Care Of Name:
% VENETIA WATERS
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)
Ruling Date:
2018-09
National Taxonomy Of Exempt Entities:
Human Services: Human Service Organizations
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Companies related by address

No other companies in our directory share the same address as LADIES OF VIRTUOUS EXCELLENCE, INC.

Date of last update: 01 Jun 2025

Sources: Florida Department of State

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