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LEADING LADIES, INC. - Florida Company Profile

Company Details

Entity Name: LEADING LADIES, 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: 30 Jun 1995 (30 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Dec 2022 (2 years ago)
Document Number: N95000003141
FEI/EIN Number 650594886

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

Address: 1900 N BAYSHORE DRIVE, MIAMI, FL, 33132, US
Mail Address: 1900 N BAYSHORE DRIVE, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALONI MARJORIE E Vice President 20301 NE 30th Ave, Aventura, FL, 33180
Pardon Shirley Treasurer 1900 N BAYSHORE Dr., Miami, FL, 33132
SHAMIS PHYLLIS Secretary 625 92nd STREET, SURFSIDE, FL, 33154
FUCHS VERONICA President 19333 W. COUNTRY CLUB DR., AVENTURA, FL, 33180
MITCHELL J HOWARD CPA PA Agent 3800 S Ocean Drive, Hollywood, FL, 33019

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-19 1900 N BAYSHORE DRIVE, 1402, MIAMI, FL 33132 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-19 1900 N BAYSHORE DRIVE, 1402, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2022-12-06 3800 S Ocean Drive, 228, Hollywood, FL 33019 -
REINSTATEMENT 2022-12-06 - -
REGISTERED AGENT NAME CHANGED 2022-12-06 MITCHELL J HOWARD CPA PA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2011-02-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT 1998-06-10 - -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-04-28
REINSTATEMENT 2022-12-06
ANNUAL REPORT 2021-03-28
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-03-13

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0594886 Corporation Unconditional Exemption 1900 N BAYSHORE DR APT 1402, MIAMI, FL, 33132-3006 1998-09
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 Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2021-09
Asset 10,000 to 24,999
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Sep
Asset Amount 23068
Income Amount 0
Form 990 Revenue Amount 0
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 public charity. Deductibility Limitation: 50% (60% for cash contributions)

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

Organization Name LEADING LADIES
EIN 65-0594886
Tax Period 202109
Filing Type E
Return Type 990EZ
File View File
Organization Name LEADING LADIES INC
EIN 65-0594886
Tax Period 201809
Filing Type E
Return Type 990EZ
File View File
Organization Name LEADING LADIES INC
EIN 65-0594886
Tax Period 201709
Filing Type E
Return Type 990EZ
File View File
Organization Name LEADING LADIES INC
EIN 65-0594886
Tax Period 201609
Filing Type E
Return Type 990
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State