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THAKKAR FAMILY FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: THAKKAR 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: 23 Sep 1993 (32 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Apr 2018 (7 years ago)
Document Number: N93000004399
FEI/EIN Number 593204990

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

Address: c/o fisherbroyles, llp 4830 w. kennedy blv, tampa, FL, 33609, US
Mail Address: c/o fisherbroyles, llp 4830 w. kennedy blv, tampa, FL, 33609, US
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THAKKAR VINOD C President 4105 Lafayette Ave, SEBRING, FL, 33875
THAKKAR VINOD C Director 4105 Lafayette Ave, SEBRING, FL, 33875
THAKKAR TARLIKA M Secretary 4105 Lafayette Ave, SEBRING, FL, 33875
THAKKAR TARLIKA M Director 4105 Lafayette Ave, SEBRING, FL, 33875
THAKKAR VIPUL Vice President 11718 SMART LANE, CHARLOTTE, NC, 28277
THAKKAR VIPUL Director 11718 SMART LANE, CHARLOTTE, NC, 28277
BACHMAN RADHA V Vice President 4308 W WOODMERE RD., TAMPA, FL, 33609
BACHMAN RADHA V Director 4308 W WOODMERE RD., TAMPA, FL, 33609
BACHMAN RADHA Agent 4308 W WOODMERE RD., TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 c/o fisherbroyles, llp 4830 w. kennedy blvd., ste. 600, tampa, FL 33609 -
CHANGE OF MAILING ADDRESS 2022-04-29 c/o fisherbroyles, llp 4830 w. kennedy blvd., ste. 600, tampa, FL 33609 -
AMENDMENT 2018-04-24 - -
REGISTERED AGENT NAME CHANGED 2018-04-24 BACHMAN, RADHA -
REGISTERED AGENT ADDRESS CHANGED 2018-04-24 4308 W WOODMERE RD., TAMPA, FL 33609 -
AMENDMENT AND NAME CHANGE 2012-06-21 THAKKAR FAMILY FOUNDATION, INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-01-08
Amendment 2018-04-24
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-14

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-3204990 Corporation Unconditional Exemption 4105 LAFAYETTE AVE, SEBRING, FL, 33875-4933 1993-11
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 2024-11
Asset 1,000,000 to 4,999,999
Income 5,000,000 to 9,999,999
Filing Requirement 990 - Not required to file (all other)
PF Filing Requirement 990-PF return
Accounting Period Nov
Asset Amount 4921856
Income Amount 8423455
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 private foundation. Deductibility Limitation: 30% (generally)

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

Organization Name THAKKAR FAMILY FOUNDATION
EIN 59-3204990
Tax Period 202211
Filing Type E
Return Type 990PF
File View File
Organization Name THAKKAR FAMILY FOUNDATION
EIN 59-3204990
Tax Period 202111
Filing Type E
Return Type 990PF
File View File
Organization Name THAKKAR FAMILY FOUNDATION
EIN 59-3204990
Tax Period 201911
Filing Type P
Return Type 990PF
File View File
Organization Name THAKKAR FAMILY FOUNDATION
EIN 59-3204990
Tax Period 201811
Filing Type P
Return Type 990PF
File View File
Organization Name THAKKAR FAMILY FOUNDATION
EIN 59-3204990
Tax Period 201711
Filing Type E
Return Type 990PF
File View File
Organization Name THAKKAR FAMILY FOUNDATION
EIN 59-3204990
Tax Period 201611
Filing Type E
Return Type 990PF
File View File
Organization Name THAKKAR FAMILY FOUNDATION
EIN 59-3204990
Tax Period 201511
Filing Type E
Return Type 990PF
File View File

Date of last update: 03 Apr 2025

Sources: Florida Department of State