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DAWAT-E-ISLAMI, INC. - Florida Company Profile

Company Details

Entity Name: DAWAT-E-ISLAMI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Sep 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Dec 2014 (10 years ago)
Document Number: N11000009025
FEI/EIN Number 453444577

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

Address: 14219 SW 42ND STREET, MIAMI, FL, 33175
Mail Address: 14219 SW 42ND STREET, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAVIWALA ASVAD A President 14219 SW 42ND STREET, MIAMI, FL, 33175
AFTKHAR MUHAMMAD Director 14219 SW 42ND STREET, MIAMI, FL, 33175
AHMED KHAN FAIZAN Director 14219 SW 42ND STREET, MIAMI, FL, 33175
BATVIA MUHAMMAD Y Director 14219 SW 42ND STREET, MIAMI, FL, 33175
CHAUDHARY SAEED U Vice President 14219 SW 42ND STREET, MIAMI, FL, 33175
ALI KHAN ZEESHAN Agent 14219 SW 42ND STREET, MIAMI, FL, 33175

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000095156 FAIZAN-E-MADINAH EXPIRED 2011-09-26 2016-12-31 - 5110 SW 103RD PLACE, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-08-19 ALI KHAN, ZEESHAN -
REGISTERED AGENT ADDRESS CHANGED 2018-03-15 14219 SW 42ND STREET, MIAMI, FL 33175 -
AMENDMENT 2014-12-30 - -
AMENDMENT 2012-11-15 - -
CHANGE OF PRINCIPAL ADDRESS 2012-11-15 14219 SW 42ND STREET, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2012-11-15 14219 SW 42ND STREET, MIAMI, FL 33175 -

Documents

Name Date
ANNUAL REPORT 2024-02-24
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-08-19
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-05-30
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-04-21

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
45-3444577 Corporation Unconditional Exemption 14219 SW 42ND ST, MIAMI, FL, 33175-6408 2013-01
In Care of Name % SAGHIR UL HASSAN
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.
Foundation Church 170(b)(1)(A)(i)
Tax Period 2023-12
Asset 500,000 to 999,999
Income 100,000 to 499,999
Filing Requirement 990 - Not required to file (church)
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 720020
Income Amount 133615
Form 990 Revenue Amount 133615
National Taxonomy of Exempt Entities Religion-Related: Islam
Sort Name FAIZAN-E-MADINAH

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 public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letter

Final Letter(s) FinalLetter_45-3444577_DAWAT-E-ISLAMIINCFAIZAN-E-MADINAH_02142012_01.tif

Form 990-N (e-Postcard)

Organization Name DAWAT-E-ISLAMI INC
EIN 45-3444577
Tax Year 2016
Beginning of tax period 2016-01-01
End of tax period 2016-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 14219 SW 42nd St, Miami, FL, 33175, US
Principal Officer's Name Khalil Ahmed Khan
Principal Officer's Address 19244 NW 65 Ct, Hialeah, FL, 33015, US
Organization Name DAWAT-E-ISLAMI INC
EIN 45-3444577
Tax Year 2015
Beginning of tax period 2015-10-01
End of tax period 2016-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 14219 SW 42ND STREET, MIAMI, FL, 33175, US
Principal Officer's Name KHALIL AHMED KHAN
Principal Officer's Address 19244 NW 65 CT, HIALEAH, FL, 33015, US
Organization Name DAWAT-E-ISLAMI INC
EIN 45-3444577
Tax Year 2014
Beginning of tax period 2014-10-01
End of tax period 2015-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 14219 SW 42nd Street, Miami, FL, 331756408, US
Principal Officer's Name Khalil Ahmed Khan
Principal Officer's Address 19244 NW 65 Ct, Hialeah, FL, 33015, US

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

Organization Name DAWAT E ISLAMI INC FAIZAN E MADINA
EIN 45-3444577
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name DAWAT-E-ISLAMI INC FAIZAN-E-MADINA
EIN 45-3444577
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name DAWAT-E-ISLAMI INC FAIZAN-E-MADINA
EIN 45-3444577
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name DAWAT-E-ISLAMI INC FAIZAN-E-MADINA
EIN 45-3444577
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name DAWAT-E-ISLAMI INC FAIZAN-E-MADINA
EIN 45-3444577
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name DAWAT-E-ISLAMI INC FAIZAN-E-MADINA
EIN 45-3444577
Tax Period 201712
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6092797709 2020-05-01 0455 PPP 14219 SW 42ND ST, MIAMI, FL, 33175-6408
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5795
Loan Approval Amount (current) 5795
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33175-6408
Project Congressional District FL-28
Number of Employees 1
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State