| Entity Name: | INTERNATIONAL COUNCIL FOR IRAQI EXPERTS 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: | 30 Jul 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | N09000007408 |
| FEI/EIN Number |
270851437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 60 RIVERVIEW BEND SOUTH UNIT 611, PALM COAST, FL, 32137 |
| Mail Address: | 60 RIVERVIEW BEND SOUTH UNIT 611, PALM COAST, FL, 32137 |
| ZIP code: | 32137 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAWAD SALAM A | Chairman | 22051 ROBIN ST, LAKE FOREST, CA, 92630 |
| ALMOSAWI JAFFER | Secretary | 3 ANTHONY CT, DEARBORN, MI, 48126 |
| TUKMACHI SALAM | Vice Chairman | 305 WALNUT ST, GREEN LANE, PA, 18054 |
| HUSSEIN TARAQ | Vice Chairman | 21 MEADOW LANE, POTTSTOWN, PA, 19465 |
| RAZZAK HASSAN | Treasurer | 60 RIVERVIEW BEND S #611, PALM COAST, FL, 32137 |
| HUSSEINI BASSAM A | Vice Chairman | 986 CALLE PRIMAVERA, SAN DIMAS, CA, 91773 |
| RAZZAK HASSAN | Agent | 60 RIVERVIEW BEND S, PALM COAST, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-30 | RAZZAK, HASSAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-30 | 60 RIVERVIEW BEND S, PALM COAST, FL 32137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-30 |
| ANNUAL REPORT | 2010-01-06 |
| Domestic Non-Profit | 2009-07-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
