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MALTI SHREENIVAS SHAH FAMILY FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: MALTI SHREENIVAS SHAH FAMILY FOUNDATION, 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: 17 May 2023 (2 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Sep 2024 (7 months ago)
Document Number: N23000006119
Address: 9987 EQUUS CIR, BOYNTON BEACH, FL, 33472, US
Mail Address: 9987 EQUUS CIR, BOYNTON BEACH, FL, 33472, US
ZIP code: 33472
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH SHREENIVAS President 8973 THREE RAIL DRIVE, BOYNTON BEACH, FL, 33472
SHAH SHREENIVAS Agent 8973 THREE RAIL DRIVE, BOYNTON BEACH, FL, 33472

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-16 9987 EQUUS CIR, BOYNTON BEACH, FL 33472 -
CHANGE OF MAILING ADDRESS 2024-12-16 9987 EQUUS CIR, BOYNTON BEACH, FL 33472 -
AMENDMENT 2024-09-30 - -

Documents

Name Date
Amendment 2024-09-30
ANNUAL REPORT 2024-05-08
Domestic Non-Profit 2023-05-17

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
99-3370938 Corporation Unconditional Exemption 8973 THREE RAIL DR, BOYNTON BEACH, FL, 33472-4335 2025-01
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 Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, 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)
Deductibility Contributions are deductible.
Foundation Private non-operating foundation
Tax Period -
Asset 0
Income 0
Filing Requirement 990 - Not required to file (all other)
PF Filing Requirement 990-PF return
Accounting Period Dec
Asset Amount -
Income Amount -
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Philanthropy, Voluntarism and Grantmaking Foundations: Philanthropy, Voluntarism, and Grantmaking Foundations N.E.C.
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 private foundation. Deductibility Limitation: 30% (generally)

Determination Letter

Final Letter(s) FinalLetter_99-3370938_MALTISHREENIVASSHAHFAMILYFOUNDATIONINC_12122024_00.pdf
FinalLetter_99-3370938_MALTISHREENIVASSHAHFAMILYFOUNDATIONINC_01212025_00.pdf

Date of last update: 03 Apr 2025

Sources: Florida Department of State