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SAI ACADEMY USA, INC. - Florida Company Profile

Company Details

Entity Name: SAI ACADEMY USA, 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: 10 Jun 2020 (5 years ago)
Document Number: N20000006686
FEI/EIN Number 85-1988502

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

Address: 1409 W Harvard st, Orlando, FL, 32804, US
Mail Address: 1409 W Harvard st, ORLANDO, FL, 32804, US
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GHAY SHAMINI Director 1409 W Harvard St, ORLANDO, FL, 32804
MAINI MILAN Director 7809 Grande Shores Dr, Sarasota, FL, 34240
DILLON JAMIE Director 1802 SHADYHILL TERRACE, WINTER PARK, FL, 32792
MAINI SHUBI Director 8447 COOPER CREEK BLVD, BRADENTON, FL, 34202
Maini Milan Agent 1409 W Harvard st, orlando, FL, 32804

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-11 1409 W Harvard st, Orlando, FL 32804 -
CHANGE OF MAILING ADDRESS 2024-01-11 1409 W Harvard st, Orlando, FL 32804 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-11 1409 W Harvard st, orlando, FL 32804 -
REGISTERED AGENT NAME CHANGED 2021-02-04 Maini, Milan -

Documents

Name Date
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-02-04
Domestic Non-Profit 2020-06-10

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
85-1988502 Corporation Unconditional Exemption 214 EMORY PL, ORLANDO, FL, 32804-5416 2020-12
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, 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)
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 2023-12
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 Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Fund Raising and Fund Distribution
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_85-1988502_SAIACADEMYUSAINC_10072020_00.tif

Form 990-N (e-Postcard)

Organization Name SAI ACADEMY USA INC
EIN 85-1988502
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 214 EMORY PLACE, ORLANDO, FL, 32804, US
Principal Officer's Name MILAN MAINI
Principal Officer's Address 214 EMORY PLACE, ORLANDO, FL, 32804, US
Organization Name SAI ACADEMY USA INC
EIN 85-1988502
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 214 EMORY PLACE, ORLANDO, FL, 32804, US
Principal Officer's Name MILAN MAINI
Principal Officer's Address 214 EMORY PLACE, ORLANDO, FL, 32804, US
Organization Name SAI ACADEMY USA INC
EIN 85-1988502
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 214 EMORY PLACE, ORLANDO, FL, 32804, US
Principal Officer's Address 214 EMORY PLACE, ORLANDO, FL, 32804, US
Organization Name SAI ACADEMY USA INC
EIN 85-1988502
Tax Year 2020
Beginning of tax period 2020-07-16
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 214 EMORY PLACE, ORLANDO, FL, 32804, US
Principal Officer's Name MILAN MAINI
Principal Officer's Address 1600 ALDEN ROAD APT 442, ORLANDO, FL, 32803, US

Date of last update: 02 Apr 2025

Sources: Florida Department of State