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HINDU SOCIETY OF AMERICA, INC. - Florida Company Profile

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Company Details

Entity Name: HINDU SOCIETY OF AMERICA, 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 Jun 1990 (35 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Nov 2005 (20 years ago)
Document Number: N38465
FEI/EIN Number 650416905

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

Address: 9851 SW 168 ST, MIAMI, FL, 33157, US
Mail Address: 9851 S.W. 168 ST., MIAMI, FL, 33157, US
ZIP code: 33157
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Kadambi Srinidhi o 17190 SW94 Ave, Palmeto Bay, FL, 33158
PERSAUD DAVIKA Vice Pr Agent 16830 SW 240 ST, HOMESTEAD, FL, 33031
Kaimraj Padmani o 12795 SWE 189 ST, Miami, FL, 33177
PERSAUD DAVIKA Vice President 16830 SW 240 ST, HOMESTEAD, FL, 33031
PERSAUD DAVIKA Administrator 16830 SW 240 ST, HOMESTEAD, FL, 33031
DOOBAY MAHENDRA President 19657 ESTUARY DRIVE, BOCA RATON, FL, 33498
Pamnani Mitlesh Vice President 22573 SW 89 PL, Cutler Bay, FL, 33190
Pamnani Mitlesh Chairman 22573 SW 89 PL, Cutler Bay, FL, 33190
Kaimraj Padmani Vice President 12795 SWE 189 ST, Miami, FL, 33177
Kadambi Srinidhi Vice President 17190 SW94 Ave, Palmeto Bay, FL, 33158

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000116606 MIAMI LAKSHMI NARAYAN MANDIR ACTIVE 2017-10-23 2027-12-31 - 9851 SW 168TH ST, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-30 PERSAUD, DAVIKA, Vice President -
REGISTERED AGENT ADDRESS CHANGED 2009-04-30 16830 SW 240 ST, HOMESTEAD, FL 33031 -
AMENDMENT 2005-11-30 - -
CHANGE OF MAILING ADDRESS 2003-05-01 9851 SW 168 ST, MIAMI, FL 33157 -
CHANGE OF PRINCIPAL ADDRESS 2000-05-01 9851 SW 168 ST, MIAMI, FL 33157 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000788744 LAPSED 14-3214 CA MIAMI-DADE CIRCUIT COURT 2014-07-11 2019-07-16 $51,958.89 TREKKER TRACTOR, LLC, 12601 W. OKEECHOBEE RD., HIALEAH GARDENS, FL 33031

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-30

USAspending Awards / Financial Assistance

Date:
2021-05-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4583.00
Total Face Value Of Loan:
4583.00
Date:
2020-05-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
59000.00
Total Face Value Of Loan:
59000.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6750.00
Total Face Value Of Loan:
6750.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
65-0416905
Classification:
Religious Organization
Ruling Date:
2005-12
National Taxonomy Of Exempt Entities:
Religion-Related: Hinduism
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$6,750
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,838.12
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $6,750
Jobs Reported:
1
Initial Approval Amount:
$4,583
Date Approved:
2021-05-29
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,583
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $4,581
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State