DEMOGRAPHIC
ADDRESS
19893 SMITH CIR
20147
COUNTY
loudoun county, VA
IN CARE OF NAME
JACQUELINE MAALOUF
ORGANIZATIONAL OVERVIEW & RANKINGS
DIALEB USA INC is a based in ASHBURN, VA, focused on Human Services - Multipurpose and Other causes , specifically Human Service Organizations - Multipurpose. Established in March 2021, it operates as an independent corporation and contributions to this organization are tax-deductible .
With total assets of $0.00, this ranks 1,152,575 among 2,656,690 nonprofits nationally (Top 44%), demonstrating moderate financial capacity relative to its peers. At the state level, it stands at 34,343 out of 73,265 organizations in VA (Top 47%).
In loudoun county, VA, the organization ranks 1,377 out of 3,120 nonprofits by assets (Top 44%), while locally in ashburn, it stands at 395 among 655 organizations (Top 57%).
The organization reported no revenue in the most recent filing period, placing it at 1,726,272 nationally and 23,410 in VA.
Within its specific NTEE classification (P20 - P: Human Services - Multipurpose and Other), which includes 71,663 similar organizations, DIALEB USA INC ranks 55,986 in assets (Top 79%) and 23,508 in revenue (Top 33%).
Note: This organization's tax-exempt status was temporarily revoked on May 15, 2020 .
The organization files a 990 - Required to file Form 990-N - Income less than $25,000 per year and operates on a November fiscal year.
CLASSIFICATION
ORGANIZATION CODE
1: Corporation
DEDUCTIBILITY CODE
1: Contributions are deductible
AFFILIATION CODE
3: Independent
SUBSECTION/CLASSIFICATION CODES
ACTIVITY CODES
N/A
NTEE COMMON CODE
P: Human Services - Multipurpose and Other
NTEE CODE
P20: Human Service Organizations - Multipurpose
FOUNDATION CODE
15: Organization which receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
EXEMPT ORGANIZATION STATUS CODE
N/A
FINANCIALS
Note: A current revocation appears on the IRS revocation list
Revoked: Friday, May 15, 2020;
IRS STATEMENT:
"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."
You may confirm an organization's status by calling the IRS (toll-free) at 1-877-829-5500.
TAX PERIOD
12/2023
ACCOUNTING PERIOD
12
INCOME CODE
N/A
INCOME AMOUNT
$0.00
FORM 990 REVENUE AMOUNT
$0.00
RULING DATE
03/2021
ASSET CODE
N/A
ASSET AMOUNT
$0.00
FILING REQUIREMENT CODE
990 - Required to file Form 990-N - Income less than $25,000 per year
PF FILING REQUIREMENT CODE
No 990-PF return
Disclaimer: While we are confident of the accuracy of the information on this page, we encourage you verify the information directly with IRS. The IRS has a toll-free number for this at 1-877-829-5500 or visit www.irs.gov.
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