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THE SUHBA INITIATIVE INC - Florida Company Profile

Company Details

Entity Name: THE SUHBA INITIATIVE 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: 29 May 2012 (13 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: N12000005319
FEI/EIN Number 45-5367505

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

Address: 12048 JEWEL FISH LN, ORLANDO, FL, 32827, US
Mail Address: 12048 JEWEL FISH LN, ORLANDO, FL, 32827, US
ZIP code: 32827
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASHRAF JAVIRIYAH Director 12048 JEWEL FISH LN, ORLANDO, FL, 32827
RAHIMI SABRINA Director 13823 GREENEBRIDGE CT, ORLANDO, FL, 32824
RICHARDS ARTHUR Director 7842 St. Andrews Circle, ORLANDO, FL, 32835
ASHRAF JAVIRIYAH Agent 12048 JEWEL FISH LN, ORLANDO, FL, 32827

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-02-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-28 12048 JEWEL FISH LN, ORLANDO, FL 32827 -
CHANGE OF MAILING ADDRESS 2021-01-28 12048 JEWEL FISH LN, ORLANDO, FL 32827 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-28 12048 JEWEL FISH LN, ORLANDO, FL 32827 -
AMENDED AND RESTATEDARTICLES/NAME CHANGE 2018-10-29 THE SUHBA INITIATIVE INC -
AMENDED AND RESTATEDARTICLES 2012-10-04 - -

Documents

Name Date
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-26
ANNUAL REPORT 2019-03-16
Amended/Restated Article/NC 2018-10-29
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-05

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
45-5367505 Corporation Unconditional Exemption 12048 JEWEL FISH LN, ORLANDO, FL, 32827-7141 2014-07
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, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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 Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2024-12
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Education: Scholarships, Student Financial Aid Services, Awards
Sort Name -

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_45-5367505_LEADERSEDUCATIONASSISTANCEPROJECTINC_11082012_01.tif

Form 990-N (e-Postcard)

Organization Name THE SUHBA INITIATIVE INC
EIN 45-5367505
Tax Year 2024
Beginning of tax period 2024-01-01
End of tax period 2024-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 12048 Jewel Fish Lane, Orlando, FL, 32827, US
Principal Officer's Name Javiriyah Ashraf
Principal Officer's Address 12048 Jewel Fish Lane, Orlando, FL, 32827, US
Organization Name THE SUHBA INITIATIVE INC
EIN 45-5367505
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 12048 Jewel Fish Lane, Orlando, FL, 32827, US
Principal Officer's Name Javiriyah Ashraf
Principal Officer's Address 12048 Jewel Fish Lane, Orlando, FL, 32827, US
Organization Name THE SUHBA INITIATIVE INC
EIN 45-5367505
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 12048 Jewel Fish Lane, Orlando, FL, 32827, US
Principal Officer's Name Javiriyah Ashraf
Principal Officer's Address 12048 Jewel Fish Lane, Orlando, FL, 32827, US
Organization Name THE SUHBA INITIATIVE INC
EIN 45-5367505
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 12048 Jewel Fish Lane, Orlando, FL, 32827, US
Principal Officer's Name Javiriyah Ashraf
Principal Officer's Address 12048 Jewel Fish Lane, Orlando, FL, 32827, US
Organization Name THE SUHBA INITIATIVE INC
EIN 45-5367505
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 12048 JEWEL FISH LN, ORLANDO, FL, 32827, US
Principal Officer's Name Javiriyah Ashraf
Principal Officer's Address 12048 JEWEL FISH LN, ORLANDO, FL, 32827, US
Organization Name THE SUHBA INITIATIVE INC
EIN 45-5367505
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 11043 Cyrilla Woods Drive, Orlando, FL, 32832, US
Principal Officer's Name Javiriyah Ashraf
Principal Officer's Address 11043 Cyrilla Woods Drive, Orlando, FL, 32832, US
Organization Name LEADERS EDUCATION ASSISTANCE PROJECT INC
EIN 45-5367505
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 10943 Moss Park Road Unit 439, Orlando, FL, 32832, US
Principal Officer's Name Javiriyah Ashraf
Principal Officer's Address 10943 Moss Park Road Unit 439, Orlando, FL, 32832, US
Organization Name LEADERS EDUCATION ASSISTANCE PROJECT INC
EIN 45-5367505
Tax Year 2017
Beginning of tax period 2017-01-01
End of tax period 2017-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 11770 Aurelio Lane, Orlando, FL, 32827, US
Principal Officer's Name Javiriyah Ashraf
Principal Officer's Address 11770 Aurelio Lane, Orlando, FL, 32827, US
Organization Name LEADERS EDUCATION ASSISTANCE PROJECT INC
EIN 45-5367505
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 11770 Aurelio Lane, Orlando, FL, 32827, US
Principal Officer's Name Javiriyah Ashraf
Principal Officer's Address 11770 Aurelio Lane, Orlando, FL, 32827, US
Organization Name LEADERS EDUCATION ASSISTANCE PROJECT INC
EIN 45-5367505
Tax Year 2015
Beginning of tax period 2015-01-01
End of tax period 2015-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 11770 Aurelio Lane, Orlando, FL, 32827, US
Principal Officer's Name Javiriyah Ashraf
Principal Officer's Address 11770 Aurelio Lane, Orlando, FL, 32827, US
Organization Name LEADERS EDUCATION ASSISTANCE PROJECT INC
EIN 45-5367505
Tax Year 2014
Beginning of tax period 2014-01-01
End of tax period 2014-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 10524 Moss Park Road Suite 204-628, Orlando, FL, 32832, US
Principal Officer's Name Javiriyah Ashraf
Principal Officer's Address 11770 Aurelio Lane, Orlando, FL, 32827, US
Website URL www.leapup.org
Organization Name LEADERS EDUCATION ASSISTANCE PROJECT INC
EIN 45-5367505
Tax Year 2013
Beginning of tax period 2013-01-01
End of tax period 2013-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 10524 Moss Park Road Suite 204-628, Orlando, FL, 32832, US
Principal Officer's Name Javiriyah Ashraf
Principal Officer's Address 11770 Aurelio Lane, Orlando, FL, 32827, US
Website URL www.leapup.org
Organization Name LEADERS EDUCATION ASSISTANCE PROJECT INC
EIN 45-5367505
Tax Year 2012
Beginning of tax period 2012-01-01
End of tax period 2012-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 10524 Moss Park Road Suite 204-628, Orlando, FL, 32832, US
Principal Officer's Name Javiriyah Ashraf
Principal Officer's Address 10524 Moss Park Road Suite 204-628, Orlando, FL, 32832, US

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6341437806 2020-06-01 0491 PPP 11043 CYRILLA WOODS DR, ORLANDO, FL, 32832-7917
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1302
Loan Approval Amount (current) 1302
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 Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32832-7917
Project Congressional District FL-09
Number of Employees 1
NAICS code 523991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1310.35
Forgiveness Paid Date 2021-01-25
7145228501 2021-03-05 0491 PPS 12048 Jewel Fish Ln, Orlando, FL, 32827-7141
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1302
Loan Approval Amount (current) 1302
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 Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32827-7141
Project Congressional District FL-09
Number of Employees 1
NAICS code 611699
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1308.17
Forgiveness Paid Date 2021-08-26

Date of last update: 03 Mar 2025

Sources: Florida Department of State