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

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 (a year 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ISLAMIC SOCIETY OF TAMPA BAY AREA, INC. 401(K) 2023 590201966 2024-10-07 ISLAMIC SOCIETY OF TAMPA BAY AREA 124
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 813000
Sponsor’s telephone number 8136280007
Plan sponsor’s address 7326 E SLAIGH AVE, TAMPA, FL, 33610

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

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

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-0201966 Corporation Unconditional Exemption 7326 E SLIGH AVE, TAMPA, FL, 33610-9504 2007-03
In Care of Name % DR HUSAIN F NAGAMIA
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 Religious Organization
Deductibility Contributions are deductible.
Foundation Church 170(b)(1)(A)(i)
Tax Period -
Asset 0
Income 0
Filing Requirement 990 - Not required to file (church)
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount -
Income Amount -
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Religion-Related: Protestant
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)

Form 990-N (e-Postcard)

Organization Name ISLAMIC SOCIETY OF TAMPA BAY AREA INC
EIN 59-0201966
Tax Year 2012
Beginning of tax period 2012-01-01
End of tax period 2012-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 500 Vonderburg Road 203E, Brandon, FL, 33511, US
Principal Officer's Name Husain F Nagamia
Principal Officer's Address 500 vonderburg Road 203E, Brandon, FL, 33511, US

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6877928500 2021-03-04 0455 PPS 7326 E Sligh Ave, Tampa, FL, 33610-9504
Loan Status Date 2022-08-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 243716
Loan Approval Amount (current) 243716
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33610-9504
Project Congressional District FL-14
Number of Employees 72
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 246907.68
Forgiveness Paid Date 2022-06-30
5822067700 2020-05-01 0455 PPP 7326 E SLIGH AVE, TAMPA, FL, 33610-9504
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 281330
Loan Approval Amount (current) 211047
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address TAMPA, HILLSBOROUGH, FL, 33610-9504
Project Congressional District FL-14
Number of Employees 102
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 212810.54
Forgiveness Paid Date 2021-03-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State