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INTERNATIONAL ORGANIZATION FOR REMITTANCES AND MIGRATION INC - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL ORGANIZATION FOR REMITTANCES AND MIGRATION 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: 02 Mar 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Nov 2023 (a year ago)
Document Number: N21000002529
FEI/EIN Number 86-2362478

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

Address: 7700 N KENDALL DRIVE #407, MIAMI, FL, 33156, US
Mail Address: 7700 N KENDALL DRIVE #407, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAN SABITHULLA Director 295 S VERMONT AVE, GLENDORA, CA, 91741
MARX SMOCK SUE Director 3001 VEAZEY TER #1011, WASHINGTON, DC, 20008
MERRITT DAISHA M Director 8381 MISTWOOD CIR N, JACKSONVILLE, FL, 32244
NJIE SAUL Director 13318 SUMMER GARDEN WALK, CENTREVILLE, VA, 20120
Khan Sabithulla Dr. Agent 7700 N KENDALL DRIVE #407, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-30 Khan, Sabithulla, Dr. -
REINSTATEMENT 2023-11-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
REINSTATEMENT 2023-11-21
Domestic Non-Profit 2021-03-02

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
86-2362478 Corporation Unconditional Exemption 7700 N KENDALL DR STE 805, MIAMI, FL, 33156-7697 2021-10
In Care of Name % NANCY BROWN
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 Educational 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.
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Education: Alliance/Advocacy Organizations
Sort Name IOREM

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 public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letter

Final Letter(s) FinalLetter_86-2362478_INTERNATIONALORGANIZATIONFORREMITTANCESANDMIGRATIONINC_04032021_00.tif

Form 990-N (e-Postcard)

Organization Name INTERNATIONAL ORGANIZATION FOR REMITTANCES AND MIGRATION INC
EIN 86-2362478
Tax Year 2024
Beginning of tax period 2024-01-01
End of tax period 2024-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 7700 Kendall drive 407, Miami, FL, 33156, US
Principal Officer's Name Sabithulla Khan
Principal Officer's Address 295 S Vermont Ave, Glendora, CA, 91741, US
Organization Name INTERNATIONAL ORGANIZATION FOR REMITTANCES AND MIGRATION INC
EIN 86-2362478
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 7700 N KENDALL DRIVE STE 805, MIAMI, FL, 33156, US
Principal Officer's Name SABITHULLA KHAN
Principal Officer's Address 295 S VERMONT AVE, GLENDORA, CA, 91741, US
Website URL IOREM.ORG
Organization Name INTERNATIONAL ORGANIZATION FOR REMITTANCES AND MIGRATION INC
EIN 86-2362478
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 7700 N KENDALL DRIVE STE 407, MIAMI, FL, 33156, US
Principal Officer's Name SABITHULLA KHAN
Principal Officer's Address 295 S VERMONT AVE, GLENDORA, CA, 91741, US
Website URL IOREM.ORG
Organization Name INTERNATIONAL ORGANIZATION FOR REMITTANCES AND MIGRATION INC
EIN 86-2362478
Tax Year 2021
Beginning of tax period 2021-03-02
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 7700 N KENDALL DRIVE STE 407, MIAMI, FL, 33156, US
Principal Officer's Name SABITHULLA KHAN
Principal Officer's Address 295 S VERMONT AVE, GLENDORA, CA, 91741, US
Website URL IOREM.ORG

Date of last update: 03 May 2025

Sources: Florida Department of State