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AMMAAN WELFARE ASSOCIATION INC - Florida Company Profile

Company Details

Entity Name: AMMAAN WELFARE ASSOCIATION 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: 09 Jun 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: N22000006484
FEI/EIN Number APPLIED FOR

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

Address: 207 FLAME AVE, MAITLAND, FL, 32751
Mail Address: 207 FLAME AVE, MAITLAND, FL, 32751
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAHZAD NADEEM Director 207 FLAME AVE, MAITLAND, FL, 32751
NADEEM AMNA Director 207 FLAME AVE, MAITLAND, FL, 32751
NADEEM AREEBAH Director 4427 BLUFF OAK LOOP, KISSIMMEE, FL, 34747
SHAHZAD NADEEM Agent 207 FLAME AVE, MAITHLAND, FL, 32751

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-02-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-04-28
Domestic Non-Profit 2022-06-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State