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CLEARWATER DAWA CENTER,INC - Florida Company Profile

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Company Details

Entity Name: CLEARWATER DAWA CENTER,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: 14 Nov 2007 (18 years ago)
Date of dissolution: 03 May 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 May 2024 (a year ago)
Document Number: N07000011053
FEI/EIN Number 571168189

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

Address: 560 CLEARWATER LARGO RD. N, LARGO, FL, 33756, US
Mail Address: 560 CLEARWATER LARGO RD. N, LARGO, FL, 33756, US
ZIP code: 33756
City: Clearwater
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAPA IMRAN President 2586 11TH AVE,SW, LARGO, FL, 33770
HUDA SHAFE U Director 1750 MEHLROSE AVE, BELLEAIR, FL, 33756
YAMANI MOHAMMAD I Director 505 SUNNY LANE,INDIAN ROCK RD., BELLEAIR, FL, 33756
Sardar Mohammed Director 5265 East Bay Drive, Clearwater, FL, 33764
Papa Imran Agent 560 CLEARWATER LARGO RD. N, LARGO, FL, 33756

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-05-03 - -
REGISTERED AGENT NAME CHANGED 2018-05-07 Papa, Imran -
CHANGE OF PRINCIPAL ADDRESS 2016-02-16 560 CLEARWATER LARGO RD. N, LARGO, FL 33756 -
CHANGE OF MAILING ADDRESS 2016-02-16 560 CLEARWATER LARGO RD. N, LARGO, FL 33756 -
REGISTERED AGENT ADDRESS CHANGED 2016-02-16 560 CLEARWATER LARGO RD. N, LARGO, FL 33756 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-05-03
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-05-07
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-16

Tax Exempt

Employer Identification Number (EIN) :
57-1168189
In Care Of Name:
% MOHAMMAD I YAMANI
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Religious 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)
Ruling Date:
2004-09
National Taxonomy Of Exempt Entities:
Religion-Related: Islam
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: 01 Jul 2025

Sources: Florida Department of State