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ISLAMIC SOCIETY OF TAMPA BAY AREA, INC. - Florida Company Profile

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Company Details

Entity Name: ISLAMIC SOCIETY OF TAMPA BAY AREA, 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: 25 Jan 1979 (46 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Nov 2023 (2 years ago)
Document Number: 745712
FEI/EIN Number 590201966

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

Address: 7326 E SLIGH AVE., TAMPA, FL, 33610-9504, US
Mail Address: 7326 E SLIGH AVE., TAMPA, FL, 33610-9504, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAN AJMAL Secretary 7326 E SLIGH AVE, TAMPA, FL, 33610
AHMED SYED E Chairman 7326 E SLIGH AVE, TAMPA, FL, 33610
NAGAMIA JAMAL Director 7326 E SLIGH AVE, TAMPA, FL, 33610
SHUAYB HUSAM Director 7326 EAST SLIGH AVE, TAMPA, FL, 33610
CHAUDHRY YAHYA Director 7326 E SLIGH AVE., TAMPA, FL, 336109504
DASAKANTOP FAZAL Director 7326 E SLIGH AVE., TAMPA, FL, 336109504
COTON DANIEL M Agent 121 N. COLLINS STREET, PLANT CITY, FL, 33563

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
VV7AT7RUGQ87
CAGE Code:
8GAL0
UEI Expiration Date:
2026-01-21

Business Information

Doing Business As:
ISLAMIC SOCIETY OF TAMPA BAY AREA
Division Name:
ISLAMIC SOCIETY OF TAMPA BAY AREA, INC.
Activation Date:
2025-01-23
Initial Registration Date:
2019-11-25

Form 5500 Series

Employer Identification Number (EIN):
590201966
Plan Year:
2023
Number Of Participants:
124
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000039550 ISTABA PEACE ACADEMY ACTIVE 2023-03-27 2028-12-31 - 7326 E SLIGH AVE, TAMPA, FL, 33610
G16000023146 HIFZ ACADEMY ACTIVE 2016-03-03 2026-12-31 - 7326 E SLIGH AVE, TAMPA, FL, 33610

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-06 COTON, DANIEL M -
AMENDMENT 2023-11-07 - -
REGISTERED AGENT ADDRESS CHANGED 2023-11-07 121 N. COLLINS STREET, PLANT CITY, FL 33563 -
AMENDED AND RESTATEDARTICLES 2007-03-09 - -
CHANGE OF PRINCIPAL ADDRESS 1990-04-09 7326 E SLIGH AVE., TAMPA, FL 33610-9504 -
CHANGE OF MAILING ADDRESS 1990-04-09 7326 E SLIGH AVE., TAMPA, FL 33610-9504 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
AMENDED ANNUAL REPORT 2024-05-23
ANNUAL REPORT 2024-02-06
Amendment 2023-11-07
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-01-15

USAspending Awards / Financial Assistance

Date:
2021-03-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
243716.00
Total Face Value Of Loan:
243716.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
281330.00
Total Face Value Of Loan:
211047.00

Tax Exempt

Employer Identification Number (EIN) :
59-0201966
In Care Of Name:
% DR HUSAIN F NAGAMIA
Classification:
Religious Organization
Ruling Date:
2007-03
National Taxonomy Of Exempt Entities:
Religion-Related: Protestant
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2021-03-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
243716
Current Approval Amount:
243716
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
246907.68
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
281330
Current Approval Amount:
211047
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
212810.54

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Date of last update: 01 Jun 2025

Sources: Florida Department of State