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PALM BEACH INDIA ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: PALM BEACH INDIA ASSOCIATION, 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: 19 Apr 1991 (34 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Sep 2023 (2 years ago)
Document Number: N43115
FEI/EIN Number 650260650

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

Mail Address: POST OFFICE BOX 31225, PALM BEACH GARDENS, FL, 33420
Address: 6 Steeplechase Circle, Tequesta, FL, 33469, US
ZIP code: 33469
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Bhavsar Hemant President POST OFFICE BOX 31225, PALM BEACH GARDENS, FL, 33420
Shah Pranav Vice President POST OFFICE BOX 31225, PALM BEACH GARDENS, FL, 33420
Verma Rajat Treasurer POST OFFICE BOX 31225, PALM BEACH GARDENS, FL, 33420
Patel Gunjan Secretary P.O. BOX 31225, PALM BEACH GARDENS, FL, 33420
Patel Gunjan Agent 6 Steeplechase Circle, Tequesta, FL, 33469

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000046306 INDIAFEST EXPIRED 2013-05-15 2018-12-31 - 2126 MILANO CT, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-09-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-03-31 Patel, Gunjan -
REGISTERED AGENT ADDRESS CHANGED 2022-03-31 6 Steeplechase Circle, Tequesta, FL 33469 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-31 6 Steeplechase Circle, Tequesta, FL 33469 -
AMENDMENT 2014-04-21 - -
AMENDMENT 2012-04-16 - -
REINSTATEMENT 2008-11-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REINSTATEMENT 1993-10-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
REINSTATEMENT 2023-09-26
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-07-20
AMENDED ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-05-30
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-26

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0260650 Corporation Unconditional Exemption PO BOX 31225, WEST PALM BCH, FL, 33420-1225 2024-09
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 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 Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2024-03
Asset 100,000 to 499,999
Income 25,000 to 99,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Mar
Asset Amount 122825
Income Amount 88834
Form 990 Revenue Amount -37664
National Taxonomy of Exempt Entities Arts, Culture and Humanities: Cultural, Ethnic Awareness
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)

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type 501(c)(3): Religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition, or prevention of cruelty to children or animals organizations
Revocation Date 2023-08-15
Revocation Posting Date 2023-11-13
Exemption Reinstatement Date 2023-08-15

Determination Letter

Final Letter(s) FinalLetter_65-0260650_PALMBEACHINDIAASSOCIATIONINC_08272024_00.pdf

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name PALM BEACH INDIA ASSOCIATION
EIN 65-0260650
Tax Period 202003
Filing Type E
Return Type 990
File View File
Organization Name PALM BEACH INDIA ASSOCIATION
EIN 65-0260650
Tax Period 201903
Filing Type E
Return Type 990
File View File
Organization Name PALM BEACH INDIA ASSOCIATION
EIN 65-0260650
Tax Period 201803
Filing Type E
Return Type 990
File View File
Organization Name PALM BEACH INDIA ASSOCIATION
EIN 65-0260650
Tax Period 201703
Filing Type E
Return Type 990
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State