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NAGARMAL SHANTA AGARWAL FOUNDATION INC - Florida Company Profile

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Company Details

Entity Name: NAGARMAL SHANTA AGARWAL 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: 15 Jun 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Aug 2018 (7 years ago)
Document Number: N18000006590
FEI/EIN Number 83-0903912

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

Address: 301 W PLATT ST, 258, TAMPA, FL, 33606
Mail Address: 301 W PLATT ST, 258, TAMPA, FL, 33606
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Jitender Agarwal Vice President 301 W PLATT ST, STE 258, TAMPA, FL, 33606
DILIP AGARWAL President 301 W PLATT ST, TAMPA, FL, 33606
PAWAN GUPTA Vice President 301 W PLATT ST,, TAMPA, FL, 33606
AGARWAL DILIP Agent 301 W PLATT ST, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
AMENDMENT 2018-08-07 - -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-04-08
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-18
Amendment 2018-08-07
Domestic Non-Profit 2018-06-15

Tax Exempt

Employer Identification Number (EIN) :
83-0903912
In Care Of Name:
% DILIP AGARWAL
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:
2018-12
National Taxonomy Of Exempt Entities:
International, Foreign Affairs and National Security: Fund Raising and Fund Distribution
Deductibility:
Type of organization and use of contribution: A private foundation. Deductibility Limitation: 30% (generally)

Determination Letters

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Date of last update: 01 Jul 2025

Sources: Florida Department of State