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MASOOMEEN HOLDING INC.

MASOOMEEN HOLDING INC. - Florida Company Profile

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Company Details

Entity Name:	MASOOMEEN HOLDING 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:	30 May 2017 (8 years ago)
Last Event:	AMENDMENT
Event Date Filed:	07 Mar 2019 (6 years ago)
Document Number:	N17000005717
FEI/EIN Number	821694933 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	10320 MAIN STREET, THONOTOSASSA, FL, 33592, US
Mail Address:	8932 MAGNOLIA CHASE CIRCLE, TAMPA, FL, 33647, US
ZIP code:	33592
County:	Hillsborough
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
NENSEY YAWER M	Director	8932 MAGNOLIA CHASE CIRCLE, TAMPA, FL, 33647
HAMDAR NAIM	Director	3550 Buschwood Park Dr, TAMPA, FL, 33618
MALEK JAVED	Director	1200 Gulf Blvd, Clearwater, FL, 33767
IRANMENESH REZA	Director	2814 W Waters ave, Tampa, FL, 33614
FAGIH DIN	Director	3401 W Waters Ave, Tampa, FL, 33614
AL-MASHADANI JABAR M	Director	5352 SOUTHWICK DR, TAMPA, FL, 33614
NENSEY TASNEEM Y	Agent	8932 MAGNOLIA CHASE CIRCLE, TAMPA, FL, 33647

Events

Event Type	Filed Date	Value	Description
AMENDMENT	2019-03-07	-	-
AMENDMENT	2017-08-15	-	-

Documents

Name	Date
ANNUAL REPORT	2024-03-08
ANNUAL REPORT	2023-01-29
ANNUAL REPORT	2022-03-31
ANNUAL REPORT	2021-04-14
ANNUAL REPORT	2020-06-09
ANNUAL REPORT	2019-03-22
Amendment	2019-03-07
ANNUAL REPORT	2018-02-09
Amendment	2017-08-15
Domestic Non-Profit	2017-05-30

Tax Exempt

Employer Identification Number (EIN) :

82-1694933

Classification:

Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, Religious 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)

Ruling Date:

2019-03

National Taxonomy Of Exempt Entities:

Religion-Related: Islam

Deductibility:

Type of organization and use of contribution: A Type I, Type II, or functionally integrated Type III supporting organization. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State