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INTERNATIONAL INSTITUTE FOR EPILEPSY, INC - Florida Company Profile

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Company Details

Entity Name: INTERNATIONAL INSTITUTE FOR EPILEPSY, 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: 22 Aug 2022 (3 years ago)
Document Number: N22000009627
FEI/EIN Number 88-3835398

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

Address: 368 W Cobblestone Loop, HERNANDO, FL, 34442, US
Mail Address: 368 W Cobblestone Loop, HERNANDO, FL, 34442, US
ZIP code: 34442
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DESAI KINNARI PMD Director 4498 LITTLE JOHN TRAIL, SARASOTA, FL, 34232
DESAI PARESH GMD President 507 NW 9TH AVE, CRYSTAL RIVER, FL, 34428
DESAI VIJAY P Vice President 45630 MONCLAIRE TERRACE, FREMONT, CA, 94539
PATEL BHARET J Secretary 8638 BOW COURT, ORLANDA, FL, 32836
DESAI DEVENDRA CMD Treasurer 38 HIGH POINT WAY, MATAWAN, NJ, 07747
DR FREDERICK J HERZOG, PHD LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-23 368 W Cobblestone Loop, HERNANDO, FL 34442 -
CHANGE OF MAILING ADDRESS 2025-01-23 368 W Cobblestone Loop, HERNANDO, FL 34442 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-23 368 W Cobblestone Loop, HERNANDO, FL 34442 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-13
Domestic Non-Profit 2022-08-22

Tax Exempt

Employer Identification Number (EIN) :
88-3835398
In Care Of Name:
% DR FREDERICK J HERZOG PHD LLC
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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)
Ruling Date:
2022-10
National Taxonomy Of Exempt Entities:
Education: Education N.E.C.
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