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BAY COUNTY ISLAMIC SOCIETY INC. - Florida Company Profile

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Company Details

Entity Name: BAY COUNTY ISLAMIC SOCIETY 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: 22 Jun 1984 (41 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Aug 2001 (24 years ago)
Document Number: N03834
FEI/EIN Number 592553758

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

Address: 3312 TOKEN ROAD, PANAMA CITY, FL, 32405, US
Mail Address: P.O. BOX 15566, PANAMA CITY, FL, 32406, 66
ZIP code: 32405
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Agha Amir secr 22591 La Vina Dr,, Mission Viejo, FL, 92691
Chaudhry Mughis Faci 3312 Token Rd, Panama City, FL, 32405
Pippin Joesph Exec 3312 Token Rd, Panama City, FL, 32405
Eehab Kenawy Vice President 3312 TOKEN ROAD, PANAMA CITY, FL, 32405
Zafar Amir Agent 3312 TOKEN ROAD, PANAMA CITY, FL, 32405
Zafar Amir Treasurer 3312 Token Rd, Panama City, FL, 32405
Karman Umar President 80 doctors dr, PANAMA CITY, FL, 32405

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-05-08 Zafar, Amir -
REGISTERED AGENT ADDRESS CHANGED 2011-10-11 3312 TOKEN ROAD, PANAMA CITY, FL 32405 -
CHANGE OF MAILING ADDRESS 2009-02-04 3312 TOKEN ROAD, PANAMA CITY, FL 32405 -
CHANGE OF PRINCIPAL ADDRESS 2005-02-11 3312 TOKEN ROAD, PANAMA CITY, FL 32405 -
REINSTATEMENT 2001-08-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REINSTATEMENT 1993-08-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
AMENDMENT 1986-04-03 - -
AMENDMENT 1985-11-08 - -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-05-08
ANNUAL REPORT 2022-05-23
ANNUAL REPORT 2021-04-24
AMENDED ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2020-01-03
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-08-15

USAspending Awards / Financial Assistance

Date:
2021-01-26
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:
46250.00
Total Face Value Of Loan:
46250.00
Date:
2020-05-22
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:
40250.00
Total Face Value Of Loan:
40250.00

Tax Exempt

Employer Identification Number (EIN) :
59-2553758
Classification:
Religious Organization
Ruling Date:
1986-05
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2020-05-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
40250
Current Approval Amount:
40250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
40523.92
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
46250
Current Approval Amount:
46250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
46774.17

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Date of last update: 02 Jun 2025

Sources: Florida Department of State