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MEMON HEALTH & EDUCATION FOUNDATION USA INC., - Florida Company Profile

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Company Details

Entity Name: MEMON HEALTH & EDUCATION FOUNDATION USA 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: 26 Jul 2022 (3 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Oct 2022 (3 years ago)
Document Number: N22000008517
FEI/EIN Number 88-3439764

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

Address: 8651 NW 55TH PLACE, CORAL SPRINGS, FL, 33067
Mail Address: 8651 NW 55TH PLACE, CORAL SPRINGS, FL, 33067
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HANIF MUHAMMAD Secretary 15710 AZALEA SHORES DRIVE, HOUSTON, TX, 77070
GODIL ALTAF Treasurer 63 S PEAK LAGUNA, NIGUEL, CA, 92677
Ismail Yunus Director 1350 SW 175th Way, Pembroke Pines, FL, 33029
BILLOO YASIR ESQ Agent 2122 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020
AMIN MUHAMMAD President 8651 NW 55TH PLACE, CORAL SPRINGS, FL, 33067

Events

Event Type Filed Date Value Description
AMENDMENT 2022-10-28 - -
REGISTERED AGENT ADDRESS CHANGED 2022-10-28 2122 HOLLYWOOD BLVD, HOLLYWOOD, FL 33020 -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-04-30
Amendment 2022-10-28
Domestic Non-Profit 2022-07-26

Tax Exempt

Employer Identification Number (EIN) :
88-3439764
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:
2023-05
National Taxonomy Of Exempt Entities:
Mental Health & Crisis Intervention: Fund Raising and/or Fund Distribution
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: 03 Jun 2025

Sources: Florida Department of State