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ISLAMIC ASSOCIATION OF TRI-COUNTY, INC. - Florida Company Profile

Company Details

Entity Name: ISLAMIC ASSOCIATION OF TRI-COUNTY, 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: 12 Nov 2014 (10 years ago)
Document Number: N14000010521
FEI/EIN Number 47-2323408

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

Address: 5870 S W 64th Avenue,, DAVIE, FL, 33314, US
Mail Address: 5870 S W 64th Ave,, Davie, FL, 33314, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BADAT ZAKARIA President 560 NE 129 STREET, N. MIAMI, FL, 33161
MIZANUR RAHMAN MOHAMMAD DR. Secretary 13299 NW 6 PLACE, PLANTATION, FL, 33325
MIZANUR RAHMAN MOHAMMAD DR. Treasurer 13299 NW 6 PLACE, PLANTATION, FL, 33325
UBAYDAH BADAT MOHAMMED Vice President 6532 SW 41 COURT, DAVIE, FL, 33314
DIAZ DE LA ROCHA DANIEL CPA Agent 290 NW 165 STREET, MIAMI, FL, 33169

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000009669 MASJID-E-KHALIL ACTIVE 2015-01-27 2025-12-31 - 560 NE 129 ST, NORTH MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-04-22 5870 S W 64th Avenue,, DAVIE, FL 33314 -
CHANGE OF MAILING ADDRESS 2015-04-22 5870 S W 64th Avenue,, DAVIE, FL 33314 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-09
AMENDED ANNUAL REPORT 2017-08-22
ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2016-04-15

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
47-2323408 Corporation Unconditional Exemption 5870 SW 64TH AVE, DAVIE, FL, 33314-7114 2016-05
In Care of Name % MOHAMMAD M RAHMAN
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 Religious Organization
Deductibility Contributions are deductible.
Foundation Church 170(b)(1)(A)(i)
Tax Period -
Asset 0
Income 0
Filing Requirement 990 - Not required to file (church)
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount -
Income Amount -
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Religion-Related: Islam
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_47-2323408_ISLAMICASSOCIATIONOFTRI-COUNTYINC_03022016_02.tif
FinalLetter_47-2323408_ISLAMICASSOCIATIONOFTRI-COUNTYINC_03022016_01.tif

Date of last update: 01 Mar 2025

Sources: Florida Department of State