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LEV RACHAV, INC. - Florida Company Profile

Company Details

Entity Name: LEV RACHAV, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 May 2016 (9 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: N16000005074
FEI/EIN Number 81-2932589

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

Address: 9829 N 52 AVE, ST PETERSBURGH, FL, 33708, US
Mail Address: 9829 N 52 AVE, ST PETERSBURGH, FL, 33708, US
ZIP code: 33708
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUSH ROSS REGISTERED AGENT SERVICES, LLC Agent -
Gutkina Viktoria Director 9815 52nd Av, St.Pete, FL
Lott Diana Secretary 8416 Carriage Ponte Dr., Gibsonton, FL
Rivkin Dvora Vice President 13207 N 52nd St, Tampa, FL
Zalesov Viktoria President 9815 52nd, St.Pete, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-06-11 9829 N 52 AVE, ST PETERSBURGH, FL 33708 -
CHANGE OF MAILING ADDRESS 2018-06-11 9829 N 52 AVE, ST PETERSBURGH, FL 33708 -

Documents

Name Date
ANNUAL REPORT 2018-06-11
ANNUAL REPORT 2017-04-05
Domestic Non-Profit 2016-05-20

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
81-2932589 Corporation Unconditional Exemption 9829 52ND AVE N, ST PETERSBURG, FL, 33708-3715 2016-07
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 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)
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 2024-12
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: Ethnic, Immigrant Centers
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_81-2932589_LEVRACHAVINC_07152016.tif

Form 990-N (e-Postcard)

Organization Name LEV RACHAV INC
EIN 81-2932589
Tax Year 2024
Beginning of tax period 2024-01-01
End of tax period 2024-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 9829 52nd Ave N, Saint Petersburg, FL, 33708, US
Principal Officer's Name Viktoria Zalesov
Principal Officer's Address 9829 52nd Ave N, Saint Petersburg, FL, 33076, US
Organization Name LEV RACHAV INC
EIN 81-2932589
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 9829 52nd ave n, saint petersburg, FL, 33708, US
Principal Officer's Name Viktoria Zalesov
Principal Officer's Address 9829 52nd ave n, saint petersburg, FL, 33708, US
Organization Name LEV RACHAV INC
EIN 81-2932589
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 9829 52nd ave n, Saint petersburg, FL, 33708, US
Principal Officer's Name Viktoria Zalesov
Principal Officer's Address 9829 52nd ave n, Saint petersburg, FL, 33708, US
Organization Name LEV RACHAV INC
EIN 81-2932589
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 9829 52nd ave n, saint petersburg, FL, 33708, US
Principal Officer's Name Viktoria Zalesov
Principal Officer's Address 9829 52nd ave n, saint petersburg, FL, 33708, US
Organization Name LEV RACHAV INC
EIN 81-2932589
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 9815 52nd Ave N, saint petersburg, FL, 33708, US
Principal Officer's Name Viktoria Zalesov
Principal Officer's Address 9815 52nd Ave N, saint petersburg, FL, 33708, US
Organization Name LEV RACHAV INC
EIN 81-2932589
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 9815 52nd ave n, saint petersburg, FL, 33708, US
Principal Officer's Name Viktoria Zalesov
Principal Officer's Address 9815 52nd ave n, saint petersburg, FL, 33708, US

Date of last update: 02 Apr 2025

Sources: Florida Department of State