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SUNNY MONEY SADAQA, INC. - Florida Company Profile

Company Details

Entity Name: SUNNY MONEY SADAQA, 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: 21 Jul 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Nov 2024 (5 months ago)
Document Number: N22000008288
FEI/EIN Number 92-0288881

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

Address: 2586 11TH AVE SW, LARGO, FL, 33770
Mail Address: 2586 11TH AVE SW, LARGO, FL, 33770
ZIP code: 33770
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAPA NOUMON Treasurer 2586 11TH AVE SW, LARGO, FL, 33770
PAPA NOUMON Director 2586 11TH AVE SW, LARGO, FL, 33770
ALSHARIF SUNDUS Director 2586 11TH AVE SW, LARGO, FL, 33770
PAPA NAFEES Director 2586 11TH AVE SW, LARGO, FL, 33770
PAPA NOUMON Agent 2586 11TH AVE SW, LARGO, FL, 33770
PAPA NOUMON President 2586 11TH AVE SW, LARGO, FL, 33770
PAPA NOUMON Secretary 2586 11TH AVE SW, LARGO, FL, 33770

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-11-01 2586 11TH AVE SW, LARGO, FL 33770 -
CHANGE OF MAILING ADDRESS 2025-11-01 2586 11TH AVE SW, LARGO, FL 33770 -
REGISTERED AGENT NAME CHANGED 2024-11-15 PAPA, NOUMON -
REINSTATEMENT 2024-11-15 - -
CHANGE OF MAILING ADDRESS 2024-11-01 2586 11TH AVE SW, LARGO, FL 33770 -
CHANGE OF PRINCIPAL ADDRESS 2024-11-01 2586 11TH AVE SW, LARGO, FL 33770 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
REINSTATEMENT 2024-11-15
ANNUAL REPORT 2023-04-13
Domestic Non-Profit 2022-07-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State