| Entity Name: | KADIWALA RELIEF FUND, 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: | 19 Jun 2006 (19 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | N06000006541 |
| FEI/EIN Number |
204860153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1923 GULFVIEW DRIVE, HOLIDAY, FL, 34691 |
| Mail Address: | 1923 GULFVIEW DRIVE, HOLIDAY, FL, 34691 |
| ZIP code: | 34691 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KADIWALA MOHAMMED Y | President | 1923 GULFVIEW DRIVE, HOLIDAY, FL, 34691 |
| KADIWALA MOHAMMED Y | Director | 1923 GULFVIEW DRIVE, HOLIDAY, FL, 34691 |
| SEACHRIST BRIAN | Director | 1437 ROGERS ST., CLEARWATER, FL, 33756 |
| RAHIM ADBUR | Director | 5749,WESTSHORE DR., NEW PORT RICHEY, FL, 34652 |
| KADIWALA MUBIN Y | Director | 16321 MUIRFIELD DR., ODESSA, FL, 33556 |
| Siddiqi Naveed A | Director | 1042 Toscano Dr., Trinity, FL, 34655 |
| KADIWALA MOHAMMED Y | Agent | 1923 GULFVIEW DRIVE, HOLIDAY, FL, 34691 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2014-04-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-02-06 |
| REINSTATEMENT | 2014-04-24 |
| ANNUAL REPORT | 2011-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
