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OLIVE TORAH INC - Florida Company Profile

Company Details

Entity Name: OLIVE TORAH 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: 31 Oct 2019 (5 years ago)
Document Number: N19000011503
FEI/EIN Number 84-3554813

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

Address: 219 ABERDEEN ST, DAVENPORT, FL, 33837, US
Mail Address: 219 ABERDEEN ST, DAVENPORT, FL, 33837, US
ZIP code: 33837
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BETANCOURT LUIS G President 219 ABERDEEN ST, DAVENPORT, FL, 33837
BETANCOURT LUIS G Director 219 ABERDEEN ST, DAVENPORT, FL, 33837
BETANCOURT SANDRA Vice President 219 ABERDEEN ST, DAVENPORT, FL, 33837
BETANCOURT SANDRA Director 219 ABERDEEN ST, DAVENPORT, FL, 33837
BETANCOURT PAOLA V Secretary 219 ABERDEEN ST, DAVENPORT, FL, 33837
BETANCOURT SANDRA Agent 219 ABERDEEN ST, DAVENPORT, FL, 33837

Documents

Name Date
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-06-18
Domestic Non-Profit 2019-10-31

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
84-3554813 Corporation Unconditional Exemption 219 ABERDEEN ST, DAVENPORT, FL, 33837-7615 2023-11
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 Religious Organization
Deductibility Contributions are deductible.
Foundation Private non-operating foundation
Tax Period 2023-12
Asset 1 to 9,999
Income 1 to 9,999
Filing Requirement 990 - Not required to file (all other)
PF Filing Requirement 990-PF return
Accounting Period Dec
Asset Amount 1
Income Amount 1
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Religion-Related: Judaism
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 private foundation. Deductibility Limitation: 30% (generally)

Determination Letter

Final Letter(s) FinalLetter_84-3554813_OLIVETORAHINC_11012023_00.pdf

Form 990-N (e-Postcard)

Organization Name OLIVE TORAH INC
EIN 84-3554813
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 219 ABERDEEN ST, DAVENPORT, FL, 33837, US
Principal Officer's Name LUIS BETANCOURT
Principal Officer's Address 219 ABERDEEN ST, DAVENPORT, FL, 33837, US

Date of last update: 01 Apr 2025

Sources: Florida Department of State