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SENIOR CITIZENS ISLAMIC SOCIETY, INC. - Florida Company Profile

Company Details

Entity Name: SENIOR CITIZENS ISLAMIC SOCIETY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Jan 2005 (20 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: N05000000565
FEI/EIN Number NOT APPLICABLE

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

Address: 6633 FICUS DRIVE, MIRAMAR, FL, 33023, US
Mail Address: 6633 FICUS DRIVE, MIRAMAR, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
KHAN UNA MOHAMMED Director 6633 FICUS DRIVE, MIRAMAR, FL, 33023
KHAN UNA MOHAMMED President 6633 FICUS DRIVE, MIRAMAR, FL, 33023
KHAN-GHANY NAIMA Director 6633 FICUS DRIVE, MIRAMAR, FL, 33023
KHAN-GHANY NAIMA Vice President 6633 FICUS DRIVE, MIRAMAR, FL, 33023
KHAN NEVILLE Y Director 6633 FICUS DRIVE, MIRAMAR, FL, 33023
KHAN NEVILLE Y Secretary 6633 FICUS DRIVE, MIRAMAR, FL, 33023

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-30 6633 FICUS DRIVE, MIRAMAR, FL 33023 -
CHANGE OF MAILING ADDRESS 2008-04-30 6633 FICUS DRIVE, MIRAMAR, FL 33023 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000795909 TERMINATED 1000000297377 PINELLAS 2012-10-24 2032-10-31 $ 600.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149

Documents

Name Date
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-16
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-04-20
ANNUAL REPORT 2012-04-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State