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  5. BAYAAN ACADEMY INC

BAYAAN ACADEMY INC - Florida Company Profile

Company Details

Entity Name: BAYAAN ACADEMY 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: 05 Aug 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Sep 2017 (8 years ago)
Document Number: N15000007696
FEI/EIN Number 47-4744612

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 10917 N. 56th St., Tampa, FL, 33617, US
Mail Address: 10917 N. 56th St., Tampa, FL, 33617, US
ZIP code: 33617
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BAYAAN ACADEMY, INC. 401(K) PLAN 2023 474744612 2025-01-17 BAYAAN ACADEMY, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-07-01
Business code 611000
Sponsor’s telephone number 8134933035
Plan sponsor’s address 10917 N 56TH ST, TEMPLE TERRACE, FL, 33617
BAYAAN ACADEMY, INC. 401(K) PLAN 2022 474744612 2024-04-09 BAYAAN ACADEMY, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-07-01
Business code 611000
Sponsor’s telephone number 8134933035
Plan sponsor’s address 10917 N 56TH ST, TEMPLE TERRACE, FL, 33617
BAYAAN ACADEMY, INC. 401(K) PLAN 2021 474744612 2023-04-10 BAYAAN ACADEMY, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-07-01
Business code 611000
Sponsor’s telephone number 8134933035
Plan sponsor’s address 15435 MORRIS BRIDGE RD, THONOTOSASSA, FL, 33592
BAYAAN ACADEMY, INC. 401(K) PLAN 2020 474744612 2022-04-06 BAYAAN ACADEMY, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-07-01
Business code 611000
Sponsor’s telephone number 8134933035
Plan sponsor’s address 15435 MORRIS BRIDGE RD, THONOTOSASSA, FL, 33592
BAYAAN ACADEMY, INC. 401(K) PLAN 2019 474744612 2021-03-29 BAYAAN ACADEMY, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-07-01
Business code 611000
Sponsor’s telephone number 8134933035
Plan sponsor’s address 15435 MORRIS BRIDGE RD, THONOTOSASSA, FL, 33592
BAYAAN ACADEMY, INC. 401(K) PLAN 2018 474744612 2020-04-06 BAYAAN ACADEMY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-07-01
Business code 611000
Sponsor’s telephone number 8134933035
Plan sponsor’s address 15435 MORRIS BRIDGE RD, THONOTOSASSA, FL, 33592
BAYAAN ACADEMY, INC. 401(K) PLAN 2017 474744612 2019-04-08 BAYAAN ACADEMY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-07-01
Business code 611000
Sponsor’s telephone number 8134933035
Plan sponsor’s address 15435 MORRIS BRIDGE RD, THONOTOSASSA, FL, 33592

Key Officers & Management

Name Role Address
Ali Momodu Vice President 10909 Observatory Way, Tampa, FL, 33647
Ali Shehzad Treasurer 10581 Coral Key Ave, Tampa, FL, 33647
Takiedine Sara Secretary 8416 Kenavis Place, Odessa, FL, 33556
Saleh Magda E Chief Executive Officer 10601 Branchton Church Rd, Thonotosassa, FL, 33592
Atfeh Mouhannad A Director 19017 Calloway Ct, Tampa, FL, 33647
SALEH MAGDA E Agent 10601 BRANCHTON CHURCH RD, THONOTOSASSA, FL, 33592
IMAD DIBO A President 18113 Longwater Run Dr, Tampa, FL, 33647

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000013597 BAYAAN ACADEMY TEMPLE TERRACE ACTIVE 2024-01-24 2029-12-31 - 10917 N. 56TH ST., TAMPA, FL, 33617
G18000099427 BAYAAN ACADEMY TEMPLE TERRACE EXPIRED 2018-09-07 2023-12-31 - 10917 N. 56TH ST, TEMPLE TERRACE, FL, 33617

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-12 10917 N. 56th St., Tampa, FL 33617 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-24 10917 N. 56th St., Tampa, FL 33617 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-06 10601 BRANCHTON CHURCH RD, THONOTOSASSA, FL 33592 -
AMENDMENT 2017-09-01 - -

Documents

Name Date
ANNUAL REPORT 2025-02-09
AMENDED ANNUAL REPORT 2024-11-30
AMENDED ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2024-01-24
AMENDED ANNUAL REPORT 2023-07-11
ANNUAL REPORT 2023-02-19
AMENDED ANNUAL REPORT 2022-06-07
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-07-27
AMENDED ANNUAL REPORT 2020-06-06

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
47-4744612 Corporation Unconditional Exemption 10917 N 56TH ST, TEMPLE TERR, FL, 33617-3000 2015-09
In Care of Name % MAGDA E SALEH
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 Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility Contributions are deductible.
Foundation Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2024-06
Asset 1,000,000 to 4,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 1306543
Income Amount 1320131
Form 990 Revenue Amount 1320131
National Taxonomy of Exempt Entities Education: Elementary, Secondary Education, K - 12
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_47-4744612_BAYAANACADEMYINC_08312015.tif

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name BAYAAN ACADEMY INC
EIN 47-4744612
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name BAYAAN ACADEMY INC
EIN 47-4744612
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name BAYAAN ACADEMY INC
EIN 47-4744612
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name BAYAAN ACADEMY INC
EIN 47-4744612
Tax Period 202006
Filing Type P
Return Type 990
File View File
Organization Name BAYAAN ACADEMY INC
EIN 47-4744612
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name BAYAAN ACADEMY INC
EIN 47-4744612
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name BAYAAN ACADEMY INC
EIN 47-4744612
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name BAYAAN ACADEMY INC
EIN 47-4744612
Tax Period 201612
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
8318608403 2021-02-13 0455 PPS 15435 Morris Bridge Rd, Thonotosassa, FL, 33592-2237
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 118597
Loan Approval Amount (current) 118597
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 Thonotosassa, HILLSBOROUGH, FL, 33592-2237
Project Congressional District FL-15
Number of Employees 28
NAICS code 611110
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 119224.1
Forgiveness Paid Date 2021-08-26
7036117704 2020-05-01 0455 PPP 15435 MORRIS BRIDGE RD, THONOTOSASSA, FL, 33592-2237
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 118597
Loan Approval Amount (current) 118597
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 THONOTOSASSA, HILLSBOROUGH, FL, 33592-2237
Project Congressional District FL-15
Number of Employees 27
NAICS code 611110
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 119568.52
Forgiveness Paid Date 2021-02-25

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Companies related by address

No other companies in our directory share the same address as BAYAAN ACADEMY INC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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