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CHARTED WATERS ADVOCATE GROUP INC - Florida Company Profile

Company Details

Entity Name: CHARTED WATERS ADVOCATE GROUP 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: 04 Oct 2021 (4 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Feb 2022 (3 years ago)
Document Number: N21000011692
FEI/EIN Number 87-3160653

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

Address: 2677 MARGOT COURT, FLEMING ISLAND, FL, 32003, US
Mail Address: 2677 MARGOT COURT, FLEMING ISLAND, FL, 32003, US
ZIP code: 32003
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOUSSAKHANI LAURA President 2677 MARGOT COURT, FLEMING ISLAND, FL, 32003
SALZILLO MIKI Secretary 114 N Pinewood Dr., Apt. A, Surfside Beach, SC, 29575
Pretet Linda Treasurer 6N090 Woodland Road, ST CHARLES, IL, 60175
Moussakhani Laura Director 2677 MARGOT COURT, FLEMING ISLAND, FL, 32003
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
AMENDMENT 2022-02-04 - -

Documents

Name Date
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-04-11
Amendment 2022-02-04
Domestic Non-Profit 2021-10-04

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
87-3160653 Corporation Unconditional Exemption 2677 MARGOT CT, FLEMING ISLE, FL, 32003-4551 2022-05
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 Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
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 Mental Health & Crisis Intervention: Alliance/Advocacy Organizations
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_87-3160653_CHARTEDWATERSADVOCATEGROUPINC_05032022_00.tif

Form 990-N (e-Postcard)

Organization Name CHARTED WATERS ADVOCATE GROUP INC
EIN 87-3160653
Tax Year 2024
Beginning of tax period 2024-01-01
End of tax period 2024-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2677 MARGOT COURT, FLEMING ISLAND, FL, 32003, US
Principal Officer's Name LAURA MOUSSAKHANI
Principal Officer's Address 2677 MARGOT COURT, FLEMING ISLAND, FL, 32003, US
Organization Name CHARTED WATERS ADVOCATE GROUP INC
EIN 87-3160653
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 2677 MARGOT CT, FLEMING ISLE, FL, 32003, US
Principal Officer's Name LAURA MOUSSAKHANI
Principal Officer's Address 2677 MARGOT CT, FLEMING ISLE, FL, 32003, US
Website URL WWW.CHARTEDWATERSAG.NET
Organization Name CHARTED WATERS ADVOCATE GROUP INC
EIN 87-3160653
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 2677 MARGOT CT, FLEMING ISLE, FL, 32003, US
Principal Officer's Name LAURA MOUSSAKHANI
Principal Officer's Address 2677 MARGOT CT, FLEMING ISLE, FL, 32003, US
Organization Name CHARTED WATERS ADVOCATE GROUP INC
EIN 87-3160653
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 2677 Margot Court, Fleming Island, FL, 32003, US
Principal Officer's Name Laura Moussakhani
Principal Officer's Address 2677 Margot Court, Fleming Island, FL, 32003, US
Website URL www.chartedwatersAG.com

Date of last update: 01 Apr 2025

Sources: Florida Department of State