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KNOWLEDGE BASED WELFARE SOCIETY, INC. - Florida Company Profile

Company Details

Entity Name: KNOWLEDGE BASED WELFARE SOCIETY, 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: 08 Jul 2010 (15 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: N10000006485
FEI/EIN Number 243012208

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

Address: 13550 S.W. 88TH ST, 236-B, MIAMI, FL, 33186
Mail Address: 13550 S.W. 88TH ST, 236-B, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAROOQ OSMAN S Director 5216 LAKE MARGATE DRIVE, APT # 111, ORLANDO, FL, 32812
FAROOQ OSMAN S President 5216 LAKE MARGATE DRIVE, APT # 111, ORLANDO, FL, 32812
FAROOQ IMRAN S Director 1300 ALDWYCH COURT, RICHMOND, VA, 23226
FAROOQ IMRAN S Vice President 1300 ALDWYCH COURT, RICHMOND, VA, 23226
MITCHELL WILLETT L Director 10101 S.W. 1ST STREET, PLANTATION, FL, 33324
FAROOQ FRASAT Director 6602 S.W. 61 TER, SOUTH MIAMI, FL, 33143
FAROOQ FRASAT Agent 6602 S.W. 61 TER, SOUTH MIAMI, FL, 33143

Events

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

Documents

Name Date
ANNUAL REPORT 2012-04-09
ANNUAL REPORT 2011-04-28
Domestic Non-Profit 2010-07-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State