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SHINING WARRIOR ENTERPRISES, INC. - Florida Company Profile

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Company Details

Entity Name: SHINING WARRIOR ENTERPRISES, 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: 01 Jun 1999 (26 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Jun 2011 (14 years ago)
Document Number: N99000003460
FEI/EIN Number 650917661

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

Address: 201 E Titus Ave, Des Moines, IA, 50235, US
Mail Address: 201 E Titus, Des Moines, IA, 50315, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Singh Jagjeet D Cali 2833 Allwood Court, San Jose, CA, 95148
GREEN ROBERT D Agent 16606 Avenida de Rosa, Winter Garden, FL, 34787
Green Robert D Manager 201 E Titus, Des Moines, IA, 50315
Thomas REVELL D Director 201 E Titus, DES MOINES, IA, 50315
Dincher Briana M Web 1856 Benson Ave, Brooklyn, NY, 11214
Green Teresa Seni 1326 Chain Gang Road, Eastover, SC, 290449460
Turner Deon MEsq. Phon 201 E Titus Ave, Des Moines, IA, 50315

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-15 201 E Titus Ave, Des Moines, IA 50235 -
CHANGE OF MAILING ADDRESS 2024-05-15 201 E Titus Ave, Des Moines, IA 50235 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-18 16606 Avenida de Rosa, Winter Garden, FL 34787 -
REINSTATEMENT 2011-06-07 - -
PENDING REINSTATEMENT 2011-05-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REINSTATEMENT 2002-04-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
ANNUAL REPORT 2024-05-15
Off/Dir Resignation 2024-05-07
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-02-27
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-04-05
AMENDED ANNUAL REPORT 2016-10-03

Tax Exempt

Employer Identification Number (EIN) :
65-0917661
In Care Of Name:
% ROBERT GREEN DIRECTOR
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)
Ruling Date:
2024-06
National Taxonomy Of Exempt Entities:
Human Services: Centers to Support the Independence of Specific Populations
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 01 Jun 2025

Sources: Florida Department of State