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  5. LEESBURG ISLAMIC CENTER INC

LEESBURG ISLAMIC CENTER INC - Florida Company Profile

Company Details

Entity Name: LEESBURG ISLAMIC CENTER 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: 03 Apr 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Aug 2013 (12 years ago)
Document Number: N08000003256
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2201 MONTCLAIR RD., LEESBURG, FL, 34748
Mail Address: 2201 MONTCLAIR RD., LEESBURG, FL, 34748
ZIP code: 34748
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAFEEK HALIMOON Treasurer 2201 MONTCLAIR RD., LEESBURG, FL, 34748
RAFEEK Halimoon Agent 2201 MONTCLAIR RD., LEESBURG, FL, 34748
RAFEEK HALIMOON President 2201 MONTCLAIR RD., LEESBURG, FL, 34748

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-01-28 RAFEEK, Halimoon -
AMENDMENT 2013-08-12 - -
AMENDMENT 2011-11-03 - -
AMENDMENT 2009-05-15 - -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-01-13
ANNUAL REPORT 2018-01-07
ANNUAL REPORT 2017-01-28
ANNUAL REPORT 2016-01-06
ANNUAL REPORT 2015-01-17

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
30-0475804 Corporation Unconditional Exemption 2201 MONTCLAIR RD, LEESBURG, FL, 34748-4725 2009-06
In Care of Name % HALIMOON RAFEEK
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 Religious Organization
Deductibility Contributions are deductible.
Foundation Church 170(b)(1)(A)(i)
Tax Period 2023-12
Asset 0
Income 0
Filing Requirement 990 - Not required to file (church)
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Religion-Related: Islam
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 public charity. Deductibility Limitation: 50% (60% for cash contributions)

Form 990-N (e-Postcard)
Organization Name Leesburg Islamic Center
EIN 30-0475804
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2201 Montclair Road, Leesburg, FL, 34748, US
Principal Officer's Name HALIMOON RAFEEK
Principal Officer's Address 2201 Montclair Road, Leesburg, FL, 34748, US
Organization Name Leesburg Islamic Center
EIN 30-0475804
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2201 Montclair Road, Leesburg, FL, 34748, US
Principal Officer's Name HALIMOON RAFEEK
Principal Officer's Address 2201 Montclair Road, Leesburg, FL, 34748, US
Organization Name Leesburg Islamic Center
EIN 30-0475804
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2201 Montclair Road, Leesburg, FL, 34748, US
Principal Officer's Name HALIMOON RAFEEK
Principal Officer's Address 2201 Montclair Road, Leesburg, FL, 34748, US
Organization Name Leesburg Islamic Center
EIN 30-0475804
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2201 Montclair Road, Leesburg, FL, 34748, US
Principal Officer's Name HALIMOON RAFEEK
Principal Officer's Address 2201 Montclair Road, Leesburg, FL, 34748, US
Organization Name Leesburg Islamic Center
EIN 30-0475804
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2201 Montclair Road, Leesburg, FL, 34748, US
Principal Officer's Name HALIMOON RAFEEK
Principal Officer's Address 2201 Montclair Road, Leesburg, FL, 34748, US
Organization Name Leesburg Islamic Center
EIN 30-0475804
Tax Year 2017
Beginning of tax period 2017-01-01
End of tax period 2017-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2201 Montclair Road, Leesburg, FL, 34748, US
Principal Officer's Name HALIMOON RAFEEK
Principal Officer's Address 2201 Montclair Road, Leesburg, FL, 34748, US
Organization Name Leesburg Islamic Center
EIN 30-0475804
Tax Year 2016
Beginning of tax period 2016-01-01
End of tax period 2016-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2201 Montclair Road, Leesburg, FL, 34748, US
Principal Officer's Name HALIMOON RAFEEK
Principal Officer's Address 2201 Montclair Road, Leesburg, FL, 34748, US
Organization Name Leesburg Islamic Center
EIN 30-0475804
Tax Year 2015
Beginning of tax period 2015-01-01
End of tax period 2015-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2201 Montclair Road, Leesburg, FL, 34748, US
Principal Officer's Name HALIMOON RAFEEK
Principal Officer's Address 2201 Montclair Road, Leesburg, FL, 34748, US
Organization Name LEESBURG ISLAMIC CENTER INC
EIN 30-0475804
Tax Year 2010
Beginning of tax period 2010-01-01
End of tax period 2010-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 601, FRUITLAND PARK, FL, 34731, US
Principal Officer's Name HALIMOON RAFEEK
Principal Officer's Address 2201 MONTCLAIR RD, LEESBURG, FL, 34797, US
Website URL http://www.leesburgmasjid.com/

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Companies related by address

No other companies in our directory share the same address as LEESBURG ISLAMIC CENTER INC

Date of last update: 02 May 2025

Sources: Florida Department of State

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