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THE SANA FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: THE SANA FOUNDATION, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation

THE SANA FOUNDATION, INC. is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code.
In Florida, Not-For-Profit Corporations are governed by Title XXXVI, Chapter 617, Florida Statutes – Florida Not For Profit Corporation Act.

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: 14 Jan 2011 (14 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: N11000000462
FEI/EIN Number 27-4834526

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

Address: 9068 NW 50th court, CORAL SPRINGS, FL 33067
Mail Address: 4612 30TH AVE, 3R, ASTORIA, NY 11103
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALCHABAOUN, BOUCHRA Agent 9068 NW 50th court, CORAL SPRINGS, FL 33067
ALCHABAOUN, BOUCHRA Executive Director 9068 NW 50th court, CORAL SPRINGS, FL 33067
OCKAILI, WISSAM AED 7 MCCORMICK AVE., IRVINE, CA 92620
ALCHABOUN, OMAR Executive Director 7 MCCORMICK AVE., IRVINE, CA 92620

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-02-28 9068 NW 50th court, CORAL SPRINGS, FL 33067 -
REGISTERED AGENT ADDRESS CHANGED 2013-02-28 9068 NW 50th court, CORAL SPRINGS, FL 33067 -
CHANGE OF MAILING ADDRESS 2012-01-31 9068 NW 50th court, CORAL SPRINGS, FL 33067 -

Documents

Name Date
ANNUAL REPORT 2013-02-28
ANNUAL REPORT 2012-01-31
Domestic Non-Profit 2011-01-14

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
83-6562479 Trust Unconditional Exemption 3754 CREEKSIDE DR, SEBRING, FL, 33875-4756 2024-01
In Care of Name -
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are deductible by treaty (foreign organizations).
Foundation Private non-operating foundation
Tax Period 2022-12
Asset 1,000,000 to 4,999,999
Income 500,000 to 999,999
Filing Requirement 990 - Not required to file (all other)
PF Filing Requirement 990-PF return
Accounting Period Dec
Asset Amount 3262967
Income Amount 951179
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Philanthropy, Voluntarism and Grantmaking Foundations: Private Grantmaking Foundations
Sort Name SYED EQBAL AHMED TTEE

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A private foundation. Deductibility Limitation: 30% (generally)

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type 501(c)(3): Religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition, or prevention of cruelty to children or animals organizations
Revocation Date 2023-05-15
Revocation Posting Date 2023-08-14

Determination Letter

Final Letter(s) FinalLetter_83-6562479_SANAFOUNDATION_12172018_01.tif
FinalLetter_83-6562479_SANAFOUNDATION_01182024_00.pdf

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name SANA FOUNDATION
EIN 83-6562479
Tax Period 201812
Filing Type E
Return Type 990PF
File View File

Date of last update: 23 Feb 2025

Sources: Florida Department of State