| Entity Name: | ICNA RELIEF USA 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: | 26 Jun 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | N09000006270 |
| FEI/EIN Number |
043810161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5800 N FEDERAL HWY # 2, BOCA RATON, FL, 33487 |
| Mail Address: | 2500 N FEDERAL HWY # 324, BOCA RATON, FL, 33431 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IDRESS MOHAMMAD | President | 5800 N FEDERAL HWY SUITE #2, BOCA RATON, FL, 33487 |
| ILYASS MOHAMMAD | Secretary | 5800 N FEDERAL HWY SUITE #2, BOCA RATON, FL, 33487 |
| ILYASS MOHAMMAD | Vice President | 5800 N FEDERAL HWY SUITE #2, BOCA RATON, FL, 33487 |
| ASAD ASAM | Vice President | 5800 N FEDERAL HWY, BOCA RATON, FL, 33487 |
| KHAN ABDULRAUF A | Secretary | 5800 N FEDERAL HWY, BOCA RATON, FL, 33487 |
| KHAN ABDULRAUF A | Agent | 2500 N.FEDERAL HWY # 324, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-05 | 5800 N FEDERAL HWY # 2, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-15 | 5800 N FEDERAL HWY # 2, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-15 | 2500 N.FEDERAL HWY # 324, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-03-17 |
| ANNUAL REPORT | 2013-01-10 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-03-15 |
| ADDRESS CHANGE | 2010-08-31 |
| ANNUAL REPORT | 2010-03-25 |
| Domestic Non-Profit | 2009-06-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
