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SIKH SOCIETY OF TAMPA BAY INC. - Florida Company Profile

Company Details

Entity Name: SIKH SOCIETY OF TAMPA BAY 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 Feb 2020 (5 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Sep 2022 (3 years ago)
Document Number: N20000002335
FEI/EIN Number 84-4966121

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

Address: 6329 State Road 54, New Port Richey, FL, 34653, US
Mail Address: 6329 State Road 54, New Port Richey, FL, 34653, US
ZIP code: 34653
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALHI DHANNA S Trustee 11811 SHIRE WYCLIFFE CT, TAMPA, FL, 33626
SINGH PARAMJIT President 11411 GLENMONT DR, TAMPA, FL, 33635
SINGH PARAMJIT Director 11411 GLENMONT DR, TAMPA, FL, 33635
SAHNI HARKIRAT S Secretary 11917 MERIDIAN POINT DR, Tampa, FL, 33626
SAHNI HARKIRAT S Director 11917 MERIDIAN POINT DR, Tampa, FL, 33626
MARWAH CHARANJIT S Director 14825 TUDOR CHASE DR.,, TAMPA, 33626
JOHAL KANWARDEEP S Director 822 CHRISTINA CIR, OLDSMAR, FL, 34677
DHALIWAL AMARJIT S Treasurer 6338 W. MACLAURIN DRIVE, TAMPA, FL, 33647
DHALIWAL GUNWANT S Agent 6329 STATE ROAD 54, NEW PORT RICHEY, FL, 34653

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-15 6329 STATE ROAD 54, NEW PORT RICHEY, FL 34653 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-25 6329 State Road 54, New Port Richey, FL 34653 -
CHANGE OF MAILING ADDRESS 2023-01-25 6329 State Road 54, New Port Richey, FL 34653 -
AMENDMENT 2022-09-01 - -
AMENDMENT 2022-05-23 - -
REGISTERED AGENT NAME CHANGED 2022-05-23 DHALIWAL, GUNWANT S -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-25
Amendment 2022-09-01
Amendment 2022-05-23
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-01-11
Domestic Non-Profit 2020-02-26

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
84-4966121 Corporation Unconditional Exemption 14825 TUDOR CHASE DR, TAMPA, FL, 33626-3353 2020-07
In Care of Name % CHARANJIT MARWAH
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 Church 170(b)(1)(A)(i)
Tax Period -
Asset 0
Income 0
Filing Requirement 990 - Not required to file (church)
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount -
Income Amount -
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Religion-Related: Religion Related 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_84-4966121_SIKHSOCIETYOFTAMPABAYINC_05182020_00.tif
FinalLetter_84-4966121_SIKHSOCIETYOFTAMPABAYINC_05182020.tif

Date of last update: 02 Apr 2025

Sources: Florida Department of State