Search icon

BENEVOLENCE ALLIANCE INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: BENEVOLENCE ALLIANCE INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Oct 1998 (26 years ago)
Date of dissolution: 09 Apr 1999 (26 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 09 Apr 1999 (26 years ago)
Document Number: F98000005856
FEI/EIN Number 421476111

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

Address: 403 SANDRA TERRACE, WEST UNION, IA, 52175
Mail Address: 403 SANDRA TERRACE, WEST UNION, IA, 52175
Place of Formation: IOWA

Key Officers & Management

Name Role Address
FAROOQ MOHAMMAD President 403 SANDRA TERRACE, WEST UNION, IA, 52175
FAROOQ MOHAMMAD Director 403 SANDRA TERRACE, WEST UNION, IA, 52175
HARKIN PATRICIA Secretary 403 SANDRA TERRACE, WEST UNION, IA, 52175
HARKIN PATRICIA Treasurer 403 SANDRA TERRACE, WEST UNION, IA, 52175
HARKIN PATRICIA Director 403 SANDRA TERRACE, WEST UNION, IA, 52175
TAYYAB ATHAR Vice President 403 SANDRA TERRACE, WEST UNION, IA, 52175
TAYYAB ATHAR Director 403 SANDRA TERRACE, WEST UNION, IA, 52175

Events

Event Type Filed Date Value Description
WITHDRAWAL 1999-04-09 - -

Documents

Name Date
Withdrawal 1999-04-09
Foreign Non-Profit 1998-10-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State