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AL-FAROOQ HIFZ ACADEMY, INC. - Florida Company Profile

Company Details

Entity Name: AL-FAROOQ HIFZ ACADEMY, 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: 17 Feb 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: N20000001918
FEI/EIN Number 85-0534445

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

Address: 8955 IRON OAK AVE, TAMPA, FL, 33647, UN
Mail Address: 8955 IRON OAK AVE, TAMPA, FL, 33647, UN
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOUHSINE SAIDA President 8955 IRON OAK AVE, TAMPA, FL, 33647
MAHMOUD ABDEL AZIZ AMIN YOUNES Vice President 2449 HYBRID DRIVE, KISSIMMEE, FL, 34758
HSAINI AHMED Treasurer 2932 BARRYMORE CT, ORLANDO, FL, 32835
ZAHMOUL NABIL Director 8955 IRON OAK AVE, TAMPA, FL, 33647
MOUHSINE SAIDA Agent 8955 IRON OAK AVE, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-12 8955 IRON OAK AVE, TAMPA, FL 33647 UN -
CHANGE OF MAILING ADDRESS 2021-04-12 8955 IRON OAK AVE, TAMPA, FL 33647 UN -
REGISTERED AGENT ADDRESS CHANGED 2021-04-12 8955 IRON OAK AVE, TAMPA, FL 33647 -

Documents

Name Date
ANNUAL REPORT 2022-08-17
ANNUAL REPORT 2021-04-12
Domestic Non-Profit 2020-02-17

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
85-0534445 Corporation Unconditional Exemption 8955 IRON OAK AVE, TAMPA, FL, 33647-3161 2020-04
In Care of Name % SAIDA MOUHSINE
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 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)
Deductibility Contributions are deductible.
Foundation Private non-operating foundation
Tax Period 2022-12
Asset 1 to 9,999
Income 1 to 9,999
Filing Requirement 990 - Not required to file (all other)
PF Filing Requirement 990-PF return
Accounting Period Dec
Asset Amount 1
Income Amount 1
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Education: Educational Services and Schools - Other
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 private foundation. Deductibility Limitation: 30% (generally)

Determination Letter

Final Letter(s) FinalLetter_85-0534445_AL-FAROOQHIFZACADEMYINC_03262020_00.tif

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name AL-FAROOQ HIFZ ACADEMY INC
EIN 85-0534445
Tax Period 202212
Filing Type E
Return Type 990PF
File View File

Date of last update: 03 Apr 2025

Sources: Florida Department of State