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THE JESSE MAALI HOUSE OF MERCY FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: THE JESSE MAALI HOUSE OF MERCY FOUNDATION, 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: 18 Jan 2005 (20 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 22 Jul 2005 (20 years ago)
Document Number: N05000000534
FEI/EIN Number 202281095

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

Address: 7932 W. SAND LAKE ROAD, SUITE 300, ORLANDO, FL, 32819
Mail Address: 7932 W. SAND LAKE ROAD, SUITE 300, ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUBARAK AHMAD Director 7932 W. SAND LAKE ROAD, SUITE 300, ORLANDO, FL, 32819
Maali Laila Director 7932 W. SAND LAKE ROAD, ORLANDO, FL, 32819
MAALI BASSEL Agent 7932 W. SAND LAKE ROAD, ORLANDO, FL, 32819
MAALI BASSEL Director 7932 W. SAND LAKE ROAD, SUITE 300, ORLANDO, FL, 32819
Maali Manar Director 7932 W. Sand Lake Rd., Orlando, FL, 32819
Maali Jihad Director 7932 W. SAND LAKE ROAD, ORLANDO, FL, 32819
Maali Ibrahim Director 7932 W. Sand Lake Rd., Orlando, FL, 32819

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-03-20 7932 W. SAND LAKE ROAD, SUITE 300, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2009-03-20 7932 W. SAND LAKE ROAD, SUITE 300, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-20 7932 W. SAND LAKE ROAD, SUITE 300, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2006-02-23 MAALI, BASSEL -
AMENDED AND RESTATEDARTICLES 2005-07-22 - -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-03-20

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
20-2281095 Corporation Unconditional Exemption 7932 WEST SAND LAKE ROAD, ORLANDO, FL, 32819-7263 2005-10
In Care of Name % RIYAD MANSOR
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, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, 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 Private non-operating foundation
Tax Period 2023-12
Asset 1,000,000 to 4,999,999
Income 100,000 to 499,999
Filing Requirement 990 - Not required to file (all other)
PF Filing Requirement 990-PF return
Accounting Period Dec
Asset Amount 1902274
Income Amount 235544
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Philanthropy, Voluntarism and Grantmaking Foundations: Private Independent Foundations
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 private foundation. Deductibility Limitation: 30% (generally)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name JESSE MAALI HOUSE OF MERCY FOUNDATION INC
EIN 20-2281095
Tax Period 202212
Filing Type E
Return Type 990PF
File View File
Organization Name JESSE MAALI HOUSE OF MERCY FOUNDATION INC
EIN 20-2281095
Tax Period 202112
Filing Type E
Return Type 990PF
File View File
Organization Name JESSE MAALI HOUSE OF MERCY FOUNDATION INC
EIN 20-2281095
Tax Period 202012
Filing Type E
Return Type 990PF
File View File
Organization Name JESSE MAALI HOUSE OF MERCY FOUNDATION INC
EIN 20-2281095
Tax Period 201912
Filing Type E
Return Type 990PR
File View File
Organization Name JESSE MAALI HOUSE OF MERCY FOUNDATION INC
EIN 20-2281095
Tax Period 201812
Filing Type E
Return Type 990PF
File View File
Organization Name JESSE MAALI HOUSE OF MERCY FOUNDATION INC
EIN 20-2281095
Tax Period 201612
Filing Type E
Return Type 990PF
File View File
Organization Name JESSE MAALI HOUSE OF MERCY FOUNDATION INC
EIN 20-2281095
Tax Period 201512
Filing Type E
Return Type 990PF
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State