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VAISHNAV SANGH OF USA INC - Florida Company Profile

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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

Employer Identification Number (EIN) :
85-4192273
In Care Of Name:
% ARVIND SHAH
Classification:
Religious Organization
Ruling Date:
2021-09
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 03 Jun 2025

Sources: Florida Department of State