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LEADING LADIEZ, INC. - Florida Company Profile

Company Details

Entity Name: LEADING LADIEZ, 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 Jul 2018 (7 years ago)
Document Number: N18000008120
FEI/EIN Number 83-1300444

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

Address: 8111 hibiscus cir, Tamarac, FL, 33321, US
Mail Address: 8111 hibiscus cir, Tamarac, FL, 33321, US
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LALL CHRISTINE President 8111 hibiscus cir, Tamarac, FL, 33321
LALL SOOKDAI Treasurer 8111 hibiscus cir, Tamarac, FL, 33321
LALL CHRISTINE Agent 8111 hibiscus cir, Tamarac, FL, 33321

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-05-28 8111 hibiscus cir, Tamarac, FL 33321 -
CHANGE OF MAILING ADDRESS 2019-05-28 8111 hibiscus cir, Tamarac, FL 33321 -
REGISTERED AGENT ADDRESS CHANGED 2019-05-28 8111 hibiscus cir, Tamarac, FL 33321 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-28
Domestic Non-Profit 2018-07-26

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
83-1300444 Corporation Unconditional Exemption 8111 HIBISCUS CIR, TAMARAC, FL, 33321-2134 2018-08
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 Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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)
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-09
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Sep
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Human Services: Human Services N.E.C.
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)

Determination Letter

Final Letter(s) FinalLetter_83-1300444_LEADINGLADIEZINC_08092018.tif

Form 990-N (e-Postcard)

Organization Name LEADING LADIEZ INC
EIN 83-1300444
Tax Year 2022
Beginning of tax period 2022-10-01
End of tax period 2023-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 8111 HIBISCUS CIRCLE, TAMARAC, FL, 33321, US
Principal Officer's Name CHRISTINE LALL
Principal Officer's Address 8111 HIBISCUS CIRCLE, TAMARAC, FL, 33321, US
Organization Name LEADING LADIEZ INC
EIN 83-1300444
Tax Year 2021
Beginning of tax period 2021-10-01
End of tax period 2022-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 8111 HIBISCUS CIRCLE, TAMARAC, FL, 33321, US
Principal Officer's Name CHRISTINE LALL
Principal Officer's Address 8111 HIBISCUS CIRCLE, TAMARAC, FL, 33321, US
Organization Name LEADING LADIEZ INC
EIN 83-1300444
Tax Year 2020
Beginning of tax period 2020-10-01
End of tax period 2021-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 8111 HIBISCUS CIRCLE, TAMARAC, FL, 33321, US
Principal Officer's Name CHRISTINE LALL
Principal Officer's Address 8111 HIBISCUS CIRCLE, TAMARAC, FL, 33321, US
Organization Name LEADING LADIEZ INC
EIN 83-1300444
Tax Year 2019
Beginning of tax period 2019-10-01
End of tax period 2020-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 8111 HIBISCUS CIRCLE, TAMARAC, FL, 33321, US
Principal Officer's Name CHRISTINE LALL
Principal Officer's Address 8111 HIBISCUS CIRCLE, TAMARAC, FL, 33321, US
Organization Name LEADING LADIEZ INC
EIN 83-1300444
Tax Year 2018
Beginning of tax period 2018-07-26
End of tax period 2018-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 8111 HIBISCUS CIRCLE, TAMARAC, FL, 33321, US
Principal Officer's Name CHRISTINE LALL
Principal Officer's Address 8111 HIBISCUS CIRCLE, TAMARAC, FL, 33321, US

Date of last update: 01 Apr 2025

Sources: Florida Department of State