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PUNJABI ASSOCIATION OF AMERICA, INC. - Florida Company Profile

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Company Details

Entity Name: PUNJABI ASSOCIATION 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: 03 Dec 1999 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Jun 2018 (7 years ago)
Document Number: N99000007091
FEI/EIN Number 593611833

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

Address: 5404 HOOVER BOULEVARD,SUITE 26, TAMPA, FL, 33634, US
Mail Address: 5404 HOOVER BOULEVARD, SUITE 26, TAMPA, FL, 33634, US
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRAR AMRIT Director PO BOX 3590, BRANDON, FL, 335093590
SHARMA RAKESH K President 1819 ALICIA WAY, CLEARWATER, FL, 33764
SHARMA RAKESH K Director 1819 ALICIA WAY, CLEARWATER, FL, 33764
DHALIWAAL AMARJIT S Director 1819 ALICIA WAY, CLEARWATER, FL, 33764
Khanna Preeti Director PO BOX 3590, BRANDON, FL, 335093590
Mangat Gagan Boar PO BOX 3590, BRANDON, FL, 335093590
Singh Satnam Director PO BOX 3590, BRANDON, FL, 335093590
DEHRA AMIT Agent 5404 HOOVER BOULEVARD, SUITE 26, TAMPA, FL, 33634

Events

Event Type Filed Date Value Description
AMENDMENT 2018-06-28 - -
CHANGE OF PRINCIPAL ADDRESS 2018-06-28 5404 HOOVER BOULEVARD,SUITE 26, TAMPA, FL 33634 -
CHANGE OF MAILING ADDRESS 2018-06-28 5404 HOOVER BOULEVARD,SUITE 26, TAMPA, FL 33634 -
REGISTERED AGENT NAME CHANGED 2018-06-28 DEHRA, AMIT -
REGISTERED AGENT ADDRESS CHANGED 2018-06-28 5404 HOOVER BOULEVARD, SUITE 26, TAMPA, FL 33634 -
AMENDMENT 2009-03-05 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-03
Amendment 2018-06-28
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-10

Tax Exempt

Employer Identification Number (EIN) :
59-3611833
In Care Of Name:
% AMIT DEHRA
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:
2009-06
National Taxonomy Of Exempt Entities:
Arts, Culture and Humanities: Cultural, Ethnic Awareness
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

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Date of last update: 01 Jun 2025

Sources: Florida Department of State