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US CHARITY INC. - Florida Company Profile

Company Details

Entity Name: US CHARITY INC.
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation

US CHARITY INC. is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code.
In Florida, Not-For-Profit Corporations are governed by Title XXXVI, Chapter 617, Florida Statutes – Florida Not For Profit Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 02 May 2019 (6 years ago)
Date of dissolution: 14 Aug 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Aug 2020 (5 years ago)
Document Number: N19000004943
FEI/EIN Number 84-1745123

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

Address: 405 West Broad Street, Westfield, NJ 07090
Mail Address: 405 West Broad Street, Westfield, NJ 07090
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DYAKOV, IVAN Agent 405 West Broad Street, Westfield, FL 07090
DYAKOV, IVAN President 405 West Broad Street, Westfield, NJ 07090
TOVMASSIAN, NIGHINA Vice President 6336 FLAT LEMON DRIVE, WINTER GARDEN, FL 34787
Dyakova, Alena Vice President 405 West Broad Street, Westfield, NJ 07090

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-08-14 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-09 405 West Broad Street, Westfield, NJ 07090 -
CHANGE OF MAILING ADDRESS 2020-06-09 405 West Broad Street, Westfield, NJ 07090 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-09 405 West Broad Street, Westfield, FL 07090 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-08-14
ANNUAL REPORT 2020-06-09
Domestic Non-Profit 2019-05-02

Date of last update: 16 Feb 2025

Sources: Florida Department of State