| Entity Name: | BAITULMAL OF SOUTH FLORIDA, 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: | 03 Sep 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | N08000008222 |
| FEI/EIN Number |
270475186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P. O. BOX 5212, MIAMI, FL, 33014 |
| Address: | 1282 N. E. 163 STREET, NORTH MIAMI BEACH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALI IMRAN | President | 9032 TIFFANY DRIVE, MIAMI, FL, 33157 |
| QURESHI KHALID | Vice President | 10750 FOR GLEN DR., BOCA RATON, FL, 33428 |
| MAHAMAD RASHEED | Secretary | 7910 NW 19 STREET, MARGATE, FL, 33063 |
| ROWLINS WAYNE | Treasurer | 1761 NW 96TH TERRACE, SUITE 3K, PEMBROKE PINES, FL, 33024 |
| IQBAL MOHAMMED | Director | 8200 NW 40 LN. CT., CORAL SPRINGS,, FL, 33065 |
| ZAKKOUT SOFIAN A | Agent | 183 NE 166 STREET, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-09-14 |
| Domestic Non-Profit | 2008-09-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
