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INDIAN AMERICAN BUSINESS ASSOCIATION OF USA, INC. - Florida Company Profile

Company Details

Entity Name: INDIAN AMERICAN BUSINESS ASSOCIATION OF USA, 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: 19 Sep 2017 (7 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 14 May 2018 (7 years ago)
Document Number: N17000009461
FEI/EIN Number 82-2920452

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

Address: 1969 S. ALAFAYA TRAIL, #101, ORLANDO, FL, 32828, US
Mail Address: 1969 S. ALAFAYA TRAIL, #101, ORLANDO, FL, 32828, US
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Patel Prashant President 1969 S ALAFAYA TRAIL # 101, ORLANDO, FL, 32828
BHARUCHA YOGESH Vice President 1969 S ALAFAYA TRAIL # 101, ORLANDO, FL, 32828
MEHTA PIYUSH Secretary 1969 S ALAFAYA TRAIL # 101, ORLANDO, FL, 32828
PAREKH MEHUL Director 1969 S ALAFAYA TRAIL # 101, ORLANDO, FL, 32828
PATEL YAGNESH Director 1969 S ALAFAYA TRAIL # 101, ORLANDO, FL, 32828
Bharucha Yogesh Agent 1969 S Alafaya Trail # 101, Orlando, FL, 32828

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000133942 INDIAN AMERICAN BUSINESS ASSOCIATION & CHAMBER ACTIVE 2018-12-19 2028-12-31 - 1969 S ALAFAYA TRAIL # 101, ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-11 Bharucha, Yogesh -
REGISTERED AGENT ADDRESS CHANGED 2019-04-11 1969 S Alafaya Trail # 101, Orlando, FL 32828 -
AMENDED AND RESTATEDARTICLES 2018-05-14 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 1969 S. ALAFAYA TRAIL, #101, ORLANDO, FL 32828 -
CHANGE OF MAILING ADDRESS 2018-04-30 1969 S. ALAFAYA TRAIL, #101, ORLANDO, FL 32828 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
AMENDED ANNUAL REPORT 2023-08-04
ANNUAL REPORT 2023-05-07
ANNUAL REPORT 2022-03-29
AMENDED ANNUAL REPORT 2021-09-14
ANNUAL REPORT 2021-05-13
ANNUAL REPORT 2020-05-31
ANNUAL REPORT 2019-04-11
Amended and Restated Articles 2018-05-14
ANNUAL REPORT 2018-04-30

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
82-2920452 Corporation Unconditional Exemption 1969 S ALAFAYA TRAIL 101, ORLANDO, FL, 32828-8732 2019-02
In Care of Name -
Group Exemption Number 0000
Subsection Board of Trade, Business League, Chamber of Commerce, Real Estate Board
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 Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-12
Asset 25,000 to 99,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 96642
Income Amount 194015
Form 990 Revenue Amount 194015
National Taxonomy of Exempt Entities Community Improvement, Capacity Building: Chambers of Commerce & Business Leagues
Sort Name -

Determination Letter

Final Letter(s) FinalLetter_82-2920452_INDIANAMERICANBUSINESSASSOCIATIONOFUSAINC_05302018_01.tif

Form 990-N (e-Postcard)

Organization Name INDIAN AMERICAN BUSINESS ASSOCIATION OF USA INC
EIN 82-2920452
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 1969 S Alafaya Trail 101, Orlando, FL, 32828, US
Principal Officer's Name Prashant Patel
Principal Officer's Address 2553 Corbyton Ct, Orlando, FL, 32828, US
Organization Name INDIAN AMERICAN BUSINESS ASSOCIATION OF USA INC
EIN 82-2920452
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 1969 S ALAFAYA TRAIL 101, ORLANDO, FL, 32828, US
Principal Officer's Name PRASHANT PATEL
Principal Officer's Address 2553 CORBYTON CT, ORLANDO, FL, 32828, US

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name INDIAN AMERICAN BUSINESS ASSOCIATION OF USA INC
EIN 82-2920452
Tax Period 202112
Filing Type E
Return Type 990EO
File View File
Organization Name INDIAN AMERICAN BUSINESS ASSOCIATION OF USA INC
EIN 82-2920452
Tax Period 201912
Filing Type E
Return Type 990EO
File View File
Organization Name INDIAN AMERICAN BUSINESS ASSOCIATION OF USA INC
EIN 82-2920452
Tax Period 201712
Filing Type P
Return Type 990O
File View File

Date of last update: 01 Mar 2025

Sources: Florida Department of State