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USA VETERAN SMILES, INC. - Florida Company Profile

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Company Details

Entity Name: USA VETERAN SMILES, 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: 26 Oct 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Oct 2019 (6 years ago)
Document Number: N17000010769
FEI/EIN Number 84-3968034

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

Address: 28965 WESLEY CHAPEL BOULEVARD, WESLEY CHAPEL, FL, 33543, US
Mail Address: 28965 WESLEY CHAPEL BOULEVARD, WESLEY CHAPEL, FL, 33543, US
ZIP code: 33543
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROBERTSON SUMMER S Vice President 17425 GARDENHEATH CT., LAND O LAKES, FL, 34638
NASTELLI DEBORAH A Secretary 14215 LINDEN DR., SPRING HILL, FL, 34609
CIMINNA MICHAEL J Treasurer 8813 CREEDMOOR LANE, NEW PORT RICHEY, FL, 34654
Kalarickal Zacharias J Agent 28965 WESLEY CHAPEL BOULEVARD, WESLEY CHAPEL, FL, 33543
KALARICKAL ZACHARIAS J President 28965 WESLEY CHAPEL BOULEVARD, WESLEY CHAPEL, FL, 33543

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-10-24 - -
REGISTERED AGENT NAME CHANGED 2019-10-24 Kalarickal, Zacharias J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-05-29
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-30
REINSTATEMENT 2019-10-24
ANNUAL REPORT 2018-04-30
Domestic Non-Profit 2017-10-26

Tax Exempt

Employer Identification Number (EIN) :
84-3968034
In Care Of Name:
% ZACHARIAS KALARICKAL
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)
Ruling Date:
2020-01
National Taxonomy Of Exempt Entities:
Health Care: Health Support Services
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 03 Jun 2025

Sources: Florida Department of State