Entity Name: | IBN SEENA ACADEMY, 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: | 19 Jun 2003 (22 years ago) |
Document Number: | N03000005358 |
FEI/EIN Number |
200043298
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12908 S. ORANGE BLOSSOM TRAIL, SUITE 102, ORLANDO, FL, 32837, US |
Mail Address: | 12908 S. ORANGE BLOSSOM TRAIL, SUITE 102, ORLANDO, FL, 32837, US |
ZIP code: | 32837 |
County: | Orange |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
IBN SEENA ACADEMY 401K PLAN | 2023 | 200043298 | 2024-06-12 | IBN SEENA ACADEMY | 50 | |||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-06-12 |
Name of individual signing | REHANNAH HEMMALI |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2017-01-01 |
Business code | 611000 |
Sponsor’s telephone number | 4078881000 |
Plan sponsor’s address | 12908 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
Signature of
Role | Plan administrator |
Date | 2023-04-28 |
Name of individual signing | REHANNAH HEMMALI |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2017-01-01 |
Business code | 611000 |
Sponsor’s telephone number | 4078881000 |
Plan sponsor’s address | 12908 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
Signature of
Role | Plan administrator |
Date | 2022-05-09 |
Name of individual signing | REHANNAH HEMMALI |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2017-01-01 |
Business code | 611000 |
Sponsor’s telephone number | 4078881000 |
Plan sponsor’s address | 12908 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
Signature of
Role | Plan administrator |
Date | 2021-08-02 |
Name of individual signing | REHANNAH HEMMALI |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2021-08-02 |
Name of individual signing | REHANNAH HEMMALI |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2017-01-01 |
Business code | 611000 |
Sponsor’s telephone number | 4078881000 |
Plan sponsor’s address | 12908 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
Signature of
Role | Plan administrator |
Date | 2020-05-28 |
Name of individual signing | REHANNAH HEMMALI |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2020-05-28 |
Name of individual signing | REHANNAH HEMMALI |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2017-01-01 |
Business code | 611000 |
Sponsor’s telephone number | 4078881000 |
Plan sponsor’s address | 12908 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
Signature of
Role | Plan administrator |
Date | 2019-04-24 |
Name of individual signing | REHANNAH HEMMALI |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2019-04-24 |
Name of individual signing | REHANNAH HEMMALI |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2017-01-01 |
Business code | 611000 |
Sponsor’s telephone number | 4078881000 |
Plan sponsor’s address | 12908 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
Signature of
Role | Plan administrator |
Date | 2018-05-11 |
Name of individual signing | REHANNAH HEMMALI |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2018-05-11 |
Name of individual signing | REHANNAH HEMMALI |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
Chowdhury Muhammad | Director | 12908 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
HEMMALI ABDOLHAMID | Director | 12908 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
HEMMALI OMAR | Director | 12908 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
Hemmali Rehannah | Director | 12908 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
HEMMALI REHANNAH | Agent | 12908 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2025-01-09 | 12908 S. ORANGE BLOSSOM TRAIL, SUITE 102, ORLANDO, FL 32837 | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-01-06 | 12908 S. ORANGE BLOSSOM TRAIL, SUITE 102, ORLANDO, FL 32837 | - |
CHANGE OF MAILING ADDRESS | 2012-01-06 | 12908 S. ORANGE BLOSSOM TRAIL, SUITE 102, ORLANDO, FL 32837 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-09 |
Off/Dir Resignation | 2024-08-27 |
ANNUAL REPORT | 2024-01-30 |
ANNUAL REPORT | 2023-01-09 |
ANNUAL REPORT | 2022-01-07 |
Off/Dir Resignation | 2021-02-12 |
ANNUAL REPORT | 2021-01-25 |
ANNUAL REPORT | 2020-01-15 |
ANNUAL REPORT | 2019-02-19 |
ANNUAL REPORT | 2018-01-10 |
EIN | Type of Organization | Exempt Organization Status | Address | Ruling Date | |||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
20-0043298 | Corporation | Unconditional Exemption | 12908 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837-6501 | 2003-11 | |||||||||||||||||||||||||||||||||||||||||||
|
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) |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
6777847104 | 2020-04-14 | 0491 | PPP | 12908 S ORANGE BLOSSOM TRL, ORLANDO, FL, 32837-6501 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State