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ISLAMIC CENTER OF NAPLES, INC. - Florida Company Profile

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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 (25 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
City: Naples
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
USMAN MOHAMMED N Director 6160 CYPRESS HOLLOW WAY, NAPLES, FL, 34109
Jamal Tanweer Treasurer 8392 Promosa Court, NAPLES, FL, 34114
USMAN MOHAMMED N President 6160 CYPRESS HOLLOW WAY, NAPLES, FL, 34109
Mohammad N Usman Agent 6160 Cypress Hollow Way, NAPLES, FL, 34109
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

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

USAspending Awards / Financial Assistance

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:
10040.00
Total Face Value Of Loan:
10040.00

Tax Exempt

Employer Identification Number (EIN) :
65-1082531
In Care Of Name:
% MOHAMMED USMAN
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)
Ruling Date:
2004-02
National Taxonomy Of Exempt Entities:
Religion-Related: Islam
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$10,040
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,040
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,129.12
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $10,040

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Date of last update: 01 Jul 2025

Sources: Florida Department of State