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AL-MAHDI INSTITUTE, INC. - Florida Company Profile

Company Details

Entity Name: AL-MAHDI INSTITUTE, 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: 25 Jun 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: N20000006886
FEI/EIN Number 85-1901805

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

Address: 201 SPECIALTY POINT, SANFORD, FL, 32771, US
Mail Address: 201 SPECIALTY POINT, SANFORD, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABDUL-HUSSAIN ARIF Director 106 THIRLMERE DRIVE, BIRMINGHAM, UK, B139QW
BATA HASHIM Director 56 ANGELINA STREET, BIRMINGHAM, UK, B12ORL
DHARSI HUSSEINALI Director 201 SPECIALTY POINT, SANFORD, FL, 32771
Dharsi Husseinali Agent 201 SPECIALTY POINT, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2022-12-13 - -
REGISTERED AGENT NAME CHANGED 2022-12-13 Dharsi, Husseinali -
REGISTERED AGENT ADDRESS CHANGED 2022-12-13 201 SPECIALTY POINT, SANFORD, FL 32771 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2023-04-11
REINSTATEMENT 2022-12-13
ANNUAL REPORT 2021-08-10
Domestic Non-Profit 2020-06-25

Tax Exempt

Employer Identification Number (EIN) :
85-1901805
In Care Of Name:
% HUSSEINALI DHARSI
Classification:
Educational Organization, Religious 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.
Ruling Date:
2020-11
National Taxonomy Of Exempt Entities:
Religion-Related: Islam
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Date of last update: 02 May 2025

Sources: Florida Department of State