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UNITED SIKH RELIGIOUS AND EDUCATIONAL FOUNDATION, INC. - Florida Company Profile

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Company Details

Entity Name: UNITED SIKH RELIGIOUS AND EDUCATIONAL FOUNDATION, 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: 21 Nov 1986 (39 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Nov 1987 (38 years ago)
Document Number: N17911
FEI/EIN Number 592749003

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

Address: 15302 MORRIS BRIDGE RD, THONOTOSASSA, FL, 33592, US
Mail Address: 15302 MORRIS BRIDGE RD, THONOTOSASSA, FL, 33592, US
ZIP code: 33592
City: Thonotosassa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHIKARPURI ROSHAN CPA Director 2656 WEST LAKE ROAD, PALM HARBOR, FL, 34684
SETHI ANJALI Director 28619 MARSCIANO LANE, WESLEY CHAPEL, FL, 33544
NANDA DEVINDER S Director 6930 SURREY OAKS DRIVE, APOLLO BEACH, FL, 33572
Bedi Harpartap S Director 13728 ANTLER POINT DRIVE, TAMPA, FL, 33626
SETHI DEVINDER S Agent 1821 TANGLED VINE DRIVE, WESLEY CHAPEL, FL, 33543
SETHI DEVINDER SCPA Director 1821 TANGLED VINE DRIVE, WESLEY CHAPEL, FL, 33544

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-08-29 SETHI, DEVINDER S. -
REGISTERED AGENT ADDRESS CHANGED 2018-08-29 1821 TANGLED VINE DRIVE, WESLEY CHAPEL, FL 33543 -
CHANGE OF MAILING ADDRESS 2007-04-27 15302 MORRIS BRIDGE RD, THONOTOSASSA, FL 33592 -
CHANGE OF PRINCIPAL ADDRESS 2005-04-22 15302 MORRIS BRIDGE RD, THONOTOSASSA, FL 33592 -
AMENDMENT 1987-11-24 - -

Documents

Name Date
ANNUAL REPORT 2024-03-31
ANNUAL REPORT 2023-02-12
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-04-24
AMENDED ANNUAL REPORT 2018-08-29
ANNUAL REPORT 2018-04-23
Off/Dir Resignation 2017-10-18
ANNUAL REPORT 2017-04-23

Tax Exempt

Employer Identification Number (EIN) :
59-2749003
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:
1988-01
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

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Date of last update: 01 Jul 2025

Sources: Florida Department of State