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SAINT MOSES RELIEF ORGANIZATION CORP - Florida Company Profile

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Company Details

Entity Name: SAINT MOSES RELIEF ORGANIZATION CORP
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: 19 Feb 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Jan 2022 (3 years ago)
Document Number: N20000002704
FEI/EIN Number 85-4298195

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

Address: 19111 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 19111 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EMIL FAHMY NAGUIB Director 19111 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160
ISKANDER GEORGE Director 57 Cairns Gate, King City, ON, L7B5A
HANNA MAGED Director 2186 ROSEGATE DRIVE, Mississauga, ON, L5M5A
EMIL FAHMY NAGUIB Agent 2807-19111 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-01-25 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-25 19111 COLLINS AVE, APT# 2807, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2022-01-25 19111 COLLINS AVE, APT# 2807, SUNNY ISLES BEACH, FL 33160 -
REGISTERED AGENT NAME CHANGED 2022-01-25 EMIL FAHMY, NAGUIB -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-07-16
ANNUAL REPORT 2023-02-14
REINSTATEMENT 2022-01-25
Domestic Non-Profit 2020-02-19

Tax Exempt

Employer Identification Number (EIN) :
85-4298195
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, 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:
2021-12
National Taxonomy Of Exempt Entities:
Human Services: Human Service Organizations
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 02 Jun 2025

Sources: Florida Department of State