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SHAMSUDDIN ISLAMIC CENTER, INC. - Florida Company Profile

Company Details

Entity Name: SHAMSUDDIN ISLAMIC CENTER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic 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: 10 Apr 2002 (23 years ago)
Date of dissolution: 30 Jul 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Jul 2012 (13 years ago)
Document Number: N02000002630
FEI/EIN Number 562481336

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

Address: 431 NE 210 CIR. TERR., #102-24, MIAMI, FL, 33179
Mail Address: 431 NE 210 CIR. TERR., #102-24, MIAMI, FL, 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOHAMED SHAZAM President 431 NE 210CIR. TERR., MIAMI, FL, 33179
MOHAMED SHAZAM Director 431 NE 210CIR. TERR., MIAMI, FL, 33179
LYMOURI MUSTAPHA Vice President 600 NE 195 STREET, MIAMI, FL, 33179
KHAN SHEIK J Secretary 1663 NE MIA GARDENS DRIVE APT # 238, NO. MIAMI BCH., FL, 33179
KHAN NEVILLE Y Treasurer 6633 FICUS DRIVE, MIRAMAR, FL, 33023
TEHRANY ALI Director 16950 WEST DIXIE HWY., APT# 122, NORTH MIAMI BEACH, FL, 33160
HAGOS JEMAL Director 13160 SW 51ST STREET, MIRAMAR, FL, 33027
MOHAMED SHAZAM Agent 431 NE 210 CIR. TERR., MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-07-30 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-23 431 NE 210 CIR. TERR., #102-24, MIAMI, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-23 431 NE 210 CIR. TERR., #102-24, MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2012-04-23 431 NE 210 CIR. TERR., #102-24, MIAMI, FL 33179 -
REGISTERED AGENT NAME CHANGED 2010-07-20 MOHAMED, SHAZAM -
CANCEL ADM DISS/REV 2009-06-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-11-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
AMENDMENT 2006-12-04 - -

Documents

Name Date
Voluntary Dissolution 2012-07-30
ANNUAL REPORT 2012-04-23
ANNUAL REPORT 2011-04-10
ANNUAL REPORT 2010-07-20
REINSTATEMENT 2009-06-12
REINSTATEMENT 2007-11-12
Amendment 2006-12-04
ANNUAL REPORT 2006-09-06
ANNUAL REPORT 2005-05-05
ANNUAL REPORT 2004-11-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State