BAITULMAL AMERICA INC - Florida Company Profile
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| Entity Name: | BAITULMAL AMERICA 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 Nov 2015 (10 years ago) |
| Document Number: | N15000010782 |
| FEI/EIN Number |
47-5486909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 WEST AVE A, BELLE GLADE, FL, 33430, US |
| Mail Address: | 300 WEST AVE A, BELLE GLADE, FL, 33430, US |
| ZIP code: | 33430 |
| City: | Belle Glade |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ibrahim Yahya | President | 300 WEST AVE A, BELLE GLADE, FL, 33430 |
| MUSLET YOUSEF | Vice President | 300 WEST AVE A, BELLE GLADE, FL, 33430 |
| - | Agent | - |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-12 | 300 WEST AVE A, BELLE GLADE, FL 33430 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-12 | 300 WEST AVE A, BELLE GLADE, FL 33430 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-19 | 9000 SHERIDAN ST, 140, PEMBROKE PINES, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-27 | ABRAHAM ZIADEH CPA PA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-12 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-02-25 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-03-27 |
| Domestic Non-Profit | 2015-11-05 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State