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IBN SEENA ACADEMY, INC. - Florida Company Profile

Company Details

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

form 5500

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
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 2024-06-12
Name of individual signing REHANNAH HEMMALI
Valid signature Filed with authorized/valid electronic signature
IBN SEENA ACADEMY 401K PLAN 2022 200043298 2023-04-28 IBN SEENA ACADEMY 54
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
IBN SEENA ACADEMY 401K PLAN 2021 200043298 2022-05-09 IBN SEENA ACADEMY 46
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
IBN SEENA ACADEMY 401K PLAN 2020 200043298 2021-08-02 IBN SEENA ACADEMY 45
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
IBN SEENA ACADEMY 401K PLAN 2019 200043298 2020-05-28 IBN SEENA ACADEMY 38
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
IBN SEENA ACADEMY 401K PLAN 2018 200043298 2019-04-24 IBN SEENA ACADEMY 30
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
IBN SEENA ACADEMY 401K PLAN 2017 200043298 2018-05-11 IBN SEENA ACADEMY 30
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

Key Officers & Management

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

Events

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 -

Documents

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

Tax Exempt

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
In Care of Name % ABDOLHAMID HEMMALI
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, Educational Organization, Religious Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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 School 170(b)(1)(A)(ii)
Tax Period -
Asset 0
Income 0
Filing Requirement 990 - Not required to file (religious organization)
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount -
Income Amount -
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Education: Elementary, Secondary Education, K - 12
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)

Paycheck Protection Program

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
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 190500
Loan Approval Amount (current) 190500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address ORLANDO, ORANGE, FL, 32837-6501
Project Congressional District FL-09
Number of Employees 36
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 192279.74
Forgiveness Paid Date 2021-04-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State