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ISLAMIC CENTER OF NAPLES, INC. - Florida Company Profile

Company Details

Entity Name: ISLAMIC CENTER OF NAPLES, 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: 18 Dec 2000 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Jan 2012 (13 years ago)
Document Number: N00000008501
FEI/EIN Number 651082531

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

Address: 2801 County Barn Rd, NAPLES, FL, 34112, US
Mail Address: 2801 County Barn Rd, NAPLES, FL, 34112, US
ZIP code: 34112
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
USMAN MOHAMMED N President 6160 CYPRESS HOLLOW WAY, NAPLES, FL, 34109
USMAN MOHAMMED N Director 6160 CYPRESS HOLLOW WAY, NAPLES, FL, 34109
Jamal Tanweer Treasurer 8392 Promosa Court, NAPLES, FL, 34114
Jamal Tanweer Director 8392 Promosa Court, NAPLES, FL, 34114
AbuAwad Mazen Dr. Secretary 340 Tamiami Trail N,, NAPLES, FL, 34102
AbuAwad Mazen Dr. Director 340 Tamiami Trail N,, NAPLES, FL, 34102
Lyamine Akram Vice President 6275 Shadowood Circle, NAPLES, FL, 34112
Setyawan Rahmat Faci 15570 Marcello Circle, NAPLES, FL, 34110
Azhar Humera N Wome 2297 Avocado Lane, Naples, FL, 34120
Mohammad N Usman Agent 6160 Cypress Hollow Way, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-03-10 6160 Cypress Hollow Way, NAPLES, FL 34109 -
REGISTERED AGENT NAME CHANGED 2019-03-10 Mohammad N Usman -
CHANGE OF PRINCIPAL ADDRESS 2019-03-10 2801 County Barn Rd, NAPLES, FL 34112 -
CHANGE OF MAILING ADDRESS 2019-03-10 2801 County Barn Rd, NAPLES, FL 34112 -
PENDING REINSTATEMENT 2012-01-25 - -
REINSTATEMENT 2012-01-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
AMENDMENT 2004-01-12 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-10
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-02-02

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-1082531 Corporation Unconditional Exemption 2801 COUNTY BARN RD, NAPLES, FL, 34112-5437 2004-02
In Care of Name % MOHAMMED USMAN
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 Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
Asset 1,000,000 to 4,999,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 1342478
Income Amount 446986
Form 990 Revenue Amount 446986
National Taxonomy of Exempt Entities Religion-Related: Islam
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 CENTER OF NAPLES INC
EIN 65-1082531
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 2795 Davis Blvd Unit D, Naples, FL, 34104, US
Principal Officer's Name Usman Mohammed N P
Principal Officer's Address 6061 Cypress Hollow Way, Naples, FL, 34109, US
Website URL www.icnaples.org

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name ISLAMIC CENTER OF NAPLES
EIN 65-1082531
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name ISLAMIC CENTER OF NAPLES
EIN 65-1082531
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name ISLAMIC CENTER OF NAPLES
EIN 65-1082531
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name ISLAMIC CENTER OF NAPLES
EIN 65-1082531
Tax Period 201912
Filing Type P
Return Type 990
File View File
Organization Name ISLAMIC CENTER OF NAPLES
EIN 65-1082531
Tax Period 201812
Filing Type P
Return Type 990
File View File
Organization Name ISLAMIC CENTER OF NAPLES
EIN 65-1082531
Tax Period 201712
Filing Type P
Return Type 990
File View File
Organization Name ISLAMIC CENTER OF NAPLES INC
EIN 65-1082531
Tax Period 201612
Filing Type P
Return Type 990EZ
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4629137701 2020-05-01 0455 PPP 2801 COUNTY BARN ROAD, NAPLES, FL, 34112
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10040
Loan Approval Amount (current) 10040
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34112-0200
Project Congressional District FL-19
Number of Employees 1
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10129.12
Forgiveness Paid Date 2021-03-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State