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ICNA RELIEF USA PROGRAMS, INC - Florida Company Profile

Company Details

Entity Name: ICNA RELIEF USA PROGRAMS, INC
Jurisdiction: FLORIDA
Filing Type: Foreign 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: 13 Oct 2014 (11 years ago)
Document Number: F14000004408
FEI/EIN Number 043810161

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

Mail Address: 1529 Jericho Tpke, New Hyde Park, NY, 11040, US
Address: 701 S Kirkman Rd Ste 713, Orlando, FL, 32811, US
ZIP code: 32811
County: Orange
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
Arif Mohammad Chairman 701 S Kirkman Rd Ste 713, Orlando, FL, 32811
Haris Hanif Director 701 S Kirkman Rd Ste 713, Orlando, FL, 32811
Khan Abdul Rauf A President 701 S Kirkman Rd Ste 713, Orlando, FL, 32811
Ilyas Altaj Treasurer 701 S Kirkman Rd Ste 713, Orlando, FL, 32811
Haq Najm U Secretary 701 S Kirkman Rd Ste 713, Orlando, FL, 32811
Ahmed Junaid A Director 701 S Kirkman Rd Ste 713, Orlando, FL, 32811
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-18 701 S Kirkman Rd Ste 713, SUITE 713, Orlando, FL 32811 -
CHANGE OF MAILING ADDRESS 2024-02-18 701 S Kirkman Rd Ste 713, SUITE 713, Orlando, FL 32811 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-28 409 Buttonwood Pl, Boca Raton, FL 33431 -
REGISTERED AGENT NAME CHANGED 2016-03-03 KHAN, ABDUL RAUF A. -

Documents

Name Date
ANNUAL REPORT 2024-02-18
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-09
AMENDED ANNUAL REPORT 2021-11-15
ANNUAL REPORT 2021-01-28
AMENDED ANNUAL REPORT 2020-10-19
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10

Date of last update: 01 May 2025

Sources: Florida Department of State