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ESPWA LAVI FOR ALL STUDENTS INC.

ESPWA LAVI FOR ALL STUDENTS INC. - Florida Company Profile

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Company Details

Entity Name:	ESPWA LAVI FOR ALL STUDENTS INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Non-Profit
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:	08 Jan 2020 (5 years ago)
Date of dissolution:	24 Sep 2021 (4 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2021 (4 years ago)
Document Number:	N20000000551
Address:	19951 TAMIAMI AVE, TAMPA, FL, 33647, US
Mail Address:	19951 TAMIAMI AVE, TAMPA, FL, 33647, US
ZIP code:	33647
County:	Hillsborough
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
JOSEPH ILFAUT	President	19951 TAMIAMI AVE, TAMPA, FL, 33647
GEORGES BESS	Treasurer	19951 TAMIAMI AVE, TAMPA, FL, 33647
KORPI ROSEMIE	Secretary	19951 TAMIAMI AVE, TAMPA, FL, 33647
JOSEPH ILFAUT	Director	19951 TAMIAMI AVE, TAMPA, FL, 33647
JOSEPH YANICK	Director	19951 TAMIAMI AVE, TAMPA, FL, 33647
JOSEPH ROCHENY	Director	19951 TAMIAMI AVE, TAMPA, FL, 33647
LEGALCORP SOLUTIONS, LLC	Agent	-

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2021-09-24	-	-

Documents

Name	Date
Domestic Non-Profit	2020-01-08

Tax Exempt

Employer Identification Number (EIN) :

84-4465633

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:

2020-03

National Taxonomy Of Exempt Entities:

Education: Education N.E.C.

Deductibility:

Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State