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ASHIKAN-E- KHAWAJA GHARIB NAWAZ (R.A) NORTH AMERICA , INC - Florida Company Profile

Company Details

Entity Name: ASHIKAN-E- KHAWAJA GHARIB NAWAZ (R.A) NORTH AMERICA , 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: 26 Jan 2009 (16 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: N09000000735
FEI/EIN Number APPLIED FOR

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

Address: 1660 NW 3RD STREET, DEERFIELD BEACH,, FL, 33442
Mail Address: 1660 NW 3RD STREET, DEERFIELD BEACH,, FL, 33442
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAN MOHAMMED D President 1660 NW 3RD STREET, DEERFIELD BEACH, FL, 33442
CHOWDHURY MOHAMMED A Senior Vice President 4781 N.CONGRESS AVE, BOYONTON BEACH, FL, 33426
HOSSAIN MOHD. M Secretary 7900 DAETWYLER DRIVE, ORLADO, FL, 32812
HOSSAIN MOHD. M Director 7900 DAETWYLER DRIVE, ORLADO, FL, 32812
CHOWDHURY MOHAMMED A Agent 4781 N.CONGRESS AVE, BOYONTON BEACH, FL, 33426

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-05-03
Domestic Non-Profit 2009-01-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State