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THE SIKH SOCIETY OF CENTRAL FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: THE SIKH SOCIETY OF CENTRAL FLORIDA, 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: 14 Aug 1986 (39 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 May 1995 (30 years ago)
Document Number: N16353
FEI/EIN Number 592757722

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

Address: 2527 WEST SR 426 ALOMA RD, OVIEDO, FL, 32765, US
Mail Address: 2527 WEST SR 426 ALOMA RD, OVIEDO, FL, 32765, US
ZIP code: 32765
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Basra Gurdeep S President 2527 WEST SR 426 ALOMA RD, OVIEDO, FL, 32765
Singh Gurdev Treasurer 2527 WEST SR 426 ALOMA RD, OVIEDO, FL, 32765
Sodhi Lakhvir S Chairman 2527 WEST SR 426 ALOMA RD, OVIEDO, FL, 32765
Kooner Harmail S Secretary 2527 WEST SR 426 ALOMA RD, OVIEDO, FL, 32765
Singh Ishwar S Agent 2527 WEST SR 426 ALOMA RD, OVIEDO, FL, 32765

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-02-08 Singh, Ishwar S -
CHANGE OF PRINCIPAL ADDRESS 2003-05-05 2527 WEST SR 426 ALOMA RD, OVIEDO, FL 32765 -
CHANGE OF MAILING ADDRESS 2003-05-05 2527 WEST SR 426 ALOMA RD, OVIEDO, FL 32765 -
REGISTERED AGENT ADDRESS CHANGED 2003-05-05 2527 WEST SR 426 ALOMA RD, OVIEDO, FL 32765 -
REINSTATEMENT 1995-05-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
AMENDMENT 1987-06-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000533563 TERMINATED 1000000431652 SEMINOLE 2013-02-11 2023-03-06 $ 596.44 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-05-25
ANNUAL REPORT 2016-04-28

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-2757722 Corporation Unconditional Exemption 2527 WEST STATE RD 426 ALOMA RD, OVIEDO, FL, 32756-0000 1987-08
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 Religious Organization
Deductibility Contributions are deductible.
Foundation Church 170(b)(1)(A)(i)
Tax Period -
Asset 0
Income 0
Filing Requirement 990 - Not required to file (church)
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount -
Income Amount -
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities -
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)

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1255937401 2020-05-04 0491 PPP 2527 W STATE RD 426 ALOMA RD, OVIEDO, FL, 32765
Loan Status Date 2021-02-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7300
Loan Approval Amount (current) 7300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OVIEDO, SEMINOLE, FL, 32765-0001
Project Congressional District FL-07
Number of Employees 2
NAICS code 813110
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7349
Forgiveness Paid Date 2021-01-07
1887738307 2021-01-20 0491 PPS 2527 W STATE RD 426 ALOMA RD, OVIEDO, FL, 32765
Loan Status Date 2021-10-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8000
Loan Approval Amount (current) 8000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address OVIEDO, SEMINOLE, FL, 32765
Project Congressional District FL-07
Number of Employees 2
NAICS code 813110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Non-Profit Organization
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8049.1
Forgiveness Paid Date 2021-09-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State