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JESSE MAALI SCHOLARSHIP, INC. - Florida Company Profile

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Company Details

Entity Name: JESSE MAALI SCHOLARSHIP, 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: 16 Mar 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Dec 2006 (19 years ago)
Document Number: N06000002968
FEI/EIN Number 204587251

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

Address: 7932 WEST SAND LAKE ROAD, 300, ORLANDO, FL, 32819-5188, US
Mail Address: 7932 WEST SAND LAKE ROAD, 300, ORLANDO, FL, 32819-5188, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAALI MANAR Treasurer 7932 W. SAND LAKE RD SUITE 300, ORLANDO, FL, 32819
Maali Bassel President 7932 W. Sand Lake Rd., Orlando, FL, 32819
MAALI MANAR Agent 7932 WEST SAND LAKE ROAD, ORLANDO, FL, 32819
MAALI MANAR Director 7932 W. SAND LAKE RD SUITE 300, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2012-04-19 MAALI, MANAR -
CHANGE OF PRINCIPAL ADDRESS 2009-04-03 7932 WEST SAND LAKE ROAD, 300, ORLANDO, FL 32819-5188 -
CHANGE OF MAILING ADDRESS 2009-04-03 7932 WEST SAND LAKE ROAD, 300, ORLANDO, FL 32819-5188 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-03 7932 WEST SAND LAKE ROAD, 300, ORLANDO, FL 32819 -
AMENDMENT 2006-12-27 - -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-06
Off/Dir Resignation 2020-07-07
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

Tax Exempt

Employer Identification Number (EIN) :
20-4587251
In Care Of Name:
% MANAR MAALI
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational 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)
Ruling Date:
2007-03
National Taxonomy Of Exempt Entities:
Education: Scholarships, Student Financial Aid Services, Awards
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

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Date of last update: 03 Jul 2025

Sources: Florida Department of State