| Entity Name: | AMERICAN ISLAMIC CENTER OF TAMPA BAY 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: | 26 Aug 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | N13000007767 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7400 62ND TERRACE NORTH, PINELLAS PARK, FL, 33781 |
| Mail Address: | PO BOX 22429, ST PETERSBURG, FL, 33742 |
| ZIP code: | 33781 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MULLAH HOUSINE | Vice President | 10652 ORANGE BLOSSOM LANE, SEMINOLE, FL, 33772 |
| SHUMAN ABDUL | Vice President | 6656 13TH AVE N, ST PETERSBURG, FL, 33710 |
| RAAB STEPHEN | Treasurer | 2200 LAMPARILLA WAY S, ST PETE, FL, 33712 |
| MULLAH HASSAN | Secretary | 5432 104 WAY N, SEMINOLE, FL, 33772 |
| SHUMAN NADEN | Director | 6656 13TH AVE, ST PETERSBURG, FL, 33710 |
| FACKIH MAJID | Chief Financial Officer | PO BOX 22429, ST PETERSBURG, FL, 33742 |
| HAKKI SAM | Agent | 1201 N GANDY BLVD, ST PETE, FL, 33742 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SAM I. HAKKI VS IBERIABANK, ET AL., | 2D2016-4805 | 2016-10-31 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SAM I. HAKKI |
| Role | Appellant |
| Status | Active |
| Representations | LEE SEGAL, ESQ. |
| Name | JOHN DOE INC |
| Role | Appellee |
| Status | Active |
| Name | WORLD REFUGEE CHARITY, INC. |
| Role | Appellee |
| Status | Active |
| Name | IBERIA BANK |
| Role | Appellee |
| Status | Active |
| Representations | JASON M. ELLISON, ESQ., SCOTT J. KENNELLY, ESQ. |
| Name | AMERICAN ISLAMIC CENTER OF TAMPA BAY INC |
| Role | Appellee |
| Status | Active |
| Name | AMERICAN MONTESSORI ACADEMY |
| Role | Appellee |
| Status | Active |
| Name | AMERICAN ISLAMIC CENTER |
| Role | Appellee |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-12-09 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-12-09 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2016-12-08 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | SAM I. HAKKI |
| Docket Date | 2016-11-18 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ CERTIFICATE OF SERVICE |
| On Behalf Of | SAM I. HAKKI |
| Docket Date | 2016-11-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2016-11-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2016-10-31 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-10-31 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| Docket Date | 2016-10-31 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | SAM I. HAKKI |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-26 |
| ANNUAL REPORT | 2014-04-18 |
| Domestic Non-Profit | 2013-08-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
