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  5. HINDU SOCIETY OF CENTRAL FLORIDA, INC.

HINDU SOCIETY OF CENTRAL FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: HINDU SOCIETY OF CENTRAL FLORIDA, 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: 30 Jun 1987 (38 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Oct 1994 (31 years ago)
Document Number: N21432
FEI/EIN Number 592873718

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1994 LAKE DRIVE, CASSELBERRY, FL, 32707, US
Mail Address: 1994 LAKE DRIVE, CASSELBERRY, FL, 32707, US
ZIP code: 32707
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Reddy Indrasen K Vice President 1994 LAKE DRIVE., CASSELBERRY, FL, 32707
Amin Raju Secretary 1994 LAKE DRIVE, CASSELBERRY, FL, 32707
Shah Kamlesh Dr. Treasurer 1994 LAKE DRIVE, CASSELBERRY, FL, 32707
Dubey Promod Agent 1994 LAKE DR, CASSELBERRY, FL, 32707
Dubey Promod Dr. President 1994 Lake Drive, Casselberry, FL, 32707

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-04 Dubey, Promod -
REGISTERED AGENT ADDRESS CHANGED 2009-04-29 1994 LAKE DR, CASSELBERRY, FL 32707 -
CHANGE OF MAILING ADDRESS 2004-05-03 1994 LAKE DRIVE, CASSELBERRY, FL 32707 -
CHANGE OF PRINCIPAL ADDRESS 1995-04-26 1994 LAKE DRIVE, CASSELBERRY, FL 32707 -
REINSTATEMENT 1994-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
AMENDMENT 1990-04-06 - -

Court Cases

Title Case Number Docket Date Status
HINDU SOCIETY OF CENTRAL FLORIDA, INC. VS RAVI GANDHY 5D2021-1543 2021-06-18 Closed
Classification Original Proceedings - Circuit Civil - Prohibition
Court 5th District Court of Appeal
Originating Court Circuit Court for the Eighteenth Judicial Circuit, Seminole County
2020-CA-002911

Parties
Name HINDU SOCIETY OF CENTRAL FLORIDA, INC.
Role Petitioner
Status Active
Representations Robert Alden Swift, Christine A. Wasula
Name Ravi Gandhy
Role Respondent
Status Active
Representations Dale Michael Dowden, Jeffrey Carter Andersen
Name Hon. Jessica J. Recksiedler
Role Judge/Judicial Officer
Status Active

Docket Entries
Docket Date 2021-09-22
Type Mandate
Subtype Disp. w/o Mandate
Description Disp. w/o Mandate
Docket Date 2021-09-22
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD
Docket Date 2021-08-30
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2021-08-30
Type Order
Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description Order Granting Voluntary Dismissal
Docket Date 2021-08-24
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of Hindu Society of Central Florida, Inc.
Docket Date 2021-06-21
Type Order
Subtype Order to File Response
Description ORD-To File Response ~ W/I 15 DAYS
Docket Date 2021-06-18
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1 ~ AMENDED
Docket Date 2021-06-18
Type Petition
Subtype Petition
Description Petition Filed ~ FILED HERE 06/18/21
On Behalf Of Hindu Society of Central Florida, Inc.
Docket Date 2021-06-18
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description CASE FILING FEE PAID THROUGH PORTAL
On Behalf Of Hindu Society of Central Florida, Inc.
Docket Date 2021-06-18
Type Record
Subtype Appendix to Petition
Description Appendix to Petition
On Behalf Of Hindu Society of Central Florida, Inc.

Documents

Name Date
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-04-09
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-01-26
AMENDED ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-01-19

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-2873718 Corporation Unconditional Exemption 1994 E LAKE DR, CASSELBERRY, FL, 32707-4130 1990-05
In Care of Name % TREASURER
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 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 -
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)

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3830127303 2020-04-29 0491 PPP 1994 Lake Drive, CASSELBERRY, FL, 32707-4130
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61620
Loan Approval Amount (current) 61622
Undisbursed Amount 0
Franchise Name -
Lender Location ID 111901
Servicing Lender Name LendingClub Bank, National Association
Servicing Lender Address 2701 N Thanksgiving Way, LEHI, UT, 84043
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CASSELBERRY, SEMINOLE, FL, 32707-4130
Project Congressional District FL-07
Number of Employees 6
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 111901
Originating Lender Name LendingClub Bank, National Association
Originating Lender Address LEHI, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 62214.26
Forgiveness Paid Date 2021-05-11
8485028501 2021-03-10 0491 PPS 1994 E Lake Dr, Casselberry, FL, 32707-4130
Loan Status Date 2022-10-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61622
Loan Approval Amount (current) 61622
Undisbursed Amount 0
Franchise Name -
Lender Location ID 111901
Servicing Lender Name LendingClub Bank, National Association
Servicing Lender Address 2701 N Thanksgiving Way, LEHI, UT, 84043
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Casselberry, SEMINOLE, FL, 32707-4130
Project Congressional District FL-07
Number of Employees 6
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 111901
Originating Lender Name LendingClub Bank, National Association
Originating Lender Address LEHI, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 62562.37
Forgiveness Paid Date 2022-09-26

Companies related by officers

No other companies in our directory share the same officers as HINDU SOCIETY OF CENTRAL FLORIDA, INC.

Companies related by address

No other companies in our directory share the same address as HINDU SOCIETY OF CENTRAL FLORIDA, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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