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VAISHNAV SANGH OF USA INC - Florida Company Profile

Company Details

Entity Name: VAISHNAV SANGH OF 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: 29 Dec 2020 (4 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Apr 2024 (a year ago)
Document Number: N21000000019
FEI/EIN Number 85-4192273

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

Address: 13014 winter willow dr, fairfax, VA, 22030, US
Mail Address: 5733 N Dean Road, ORLANDO, FL, 32817, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH AMIT President 5733 N. DEAN RD, ORLANDO, FL, 32817
SHAH KAMINI Vice President 13014 WINTWR WILLOW DR, FAIRFAX, VA, 22030
Shah Arvind Treasurer 212 24th ct sw, winter haven, FL, 33880
SHAH BHUPENDRA P Secretary 603 THISTLE DR, SEFFNER, FL, 33584
SHAH BHUPENDRA P Treasurer 603 THISTLE DR, SEFFNER, FL, 33584
SHAH BHUPENDRA Treasurer 5733 N DEAN RD, ORLANDO, FL, 32817
SHAH AMIT Agent 5733 N Dean Rd, Orlando, FL, 32817

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000054466 VRAJDHAM HAVELI ACTIVE 2023-04-30 2028-12-31 - 212 24TH COURT SW, WINTER HAVEN, FL, 33880
G23000054470 VAISHNAV SANGH ACADEMY ACTIVE 2023-04-30 2028-12-31 - 212 24TH COURT SW, WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
AMENDMENT 2024-04-15 - -
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 5733 N Dean Rd, Orlando, FL 32817 -
AMENDMENT 2023-12-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-10-19 13014 winter willow dr, fairfax, VA 22030 -
CHANGE OF MAILING ADDRESS 2023-10-17 13014 winter willow dr, fairfax, VA 22030 -
AMENDMENT 2022-11-28 - -
AMENDMENT 2021-09-29 - -

Documents

Name Date
ANNUAL REPORT 2025-02-08
Amendment 2024-04-15
AMENDED ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2024-02-04
Amendment 2023-12-27
ANNUAL REPORT 2023-01-26
Amendment 2022-11-28
ANNUAL REPORT 2022-03-31
Amendment 2021-09-29
Domestic Non-Profit 2020-12-29

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
85-4192273 Corporation Unconditional Exemption 5733 N DEAN RD, ORLANDO, FL, 32817-3248 2021-09
In Care of Name % ARVIND SHAH
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 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 500,000 to 999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 944903
Income Amount 1202993
Form 990 Revenue Amount 1202993
National Taxonomy of Exempt Entities -
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_85-4192273_VAISHNAVSANGHOFUSAINC_01062021_00.tif

Form 990-N (e-Postcard)

Organization Name VAISHNAV SANGH OF USA INC
EIN 85-4192273
Tax Year 2020
Beginning of tax period 2020-12-29
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 212 24TH COURT SW APT 29O, WINTER HAVEN, FL, 33880, US
Principal Officer's Name ARVIND SHAH
Principal Officer's Address 212 24TH COURT SW APT 29O, WINTER HAVEN, FL, 33880, US

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name VAISHNAV SANGH OF USA INC
EIN 85-4192273
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name VAISHNAV SANGH OF USA INC
EIN 85-4192273
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File

Date of last update: 03 Apr 2025

Sources: Florida Department of State