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  5. BAY COUNTY ISLAMIC SOCIETY INC.

BAY COUNTY ISLAMIC SOCIETY INC. - Florida Company Profile

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

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-2553758 Corporation Unconditional Exemption PO BOX 15566, PANAMA CITY, FL, 32406-5566 1986-05
In Care of Name -
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 Religious Organization
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period -
Asset 0
Income 0
Filing Requirement 990 - Not required to file (religious organization)
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount -
Income Amount -
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities -
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
2160367801 2020-05-22 0491 PPP 3312 TOKEN RD, PANAMA CITY, FL, 32406
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40250
Loan Approval Amount (current) 40250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19243
Servicing Lender Name PeoplesSouth Bank
Servicing Lender Address 203 W Crawford St, COLQUITT, GA, 39837-3903
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PANAMA CITY, BAY, FL, 32406-5000
Project Congressional District FL-02
Number of Employees 4
NAICS code 813219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19243
Originating Lender Name PeoplesSouth Bank
Originating Lender Address COLQUITT, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40523.92
Forgiveness Paid Date 2021-02-01
6282818307 2021-01-26 0491 PPS 3312 Token Rd, Panama City, FL, 32405-3320
Loan Status Date 2022-04-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46250
Loan Approval Amount (current) 46250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19243
Servicing Lender Name PeoplesSouth Bank
Servicing Lender Address 203 W Crawford St, COLQUITT, GA, 39837-3903
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Panama City, BAY, FL, 32405-3320
Project Congressional District FL-02
Number of Employees 4
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19243
Originating Lender Name PeoplesSouth Bank
Originating Lender Address COLQUITT, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 46774.17
Forgiveness Paid Date 2022-03-28

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Companies related by address

No other companies in our directory share the same address as BAY COUNTY ISLAMIC SOCIETY INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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