SINI FOUNDATION INC - Florida Company Profile

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Company Details

Entity Name:

SINI FOUNDATION 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:

19 Oct 2022 (3 years ago)

Date of dissolution:

27 Sep 2024 (10 months ago)

Last Event:

ADMIN DISSOLUTION FOR ANNUAL REPORT

Event Date Filed:

27 Sep 2024 (10 months ago)

Document Number:

N22000011969

FEI/EIN Number

92-0884812

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

Address:

10650 CYPRESS TRAIL DR, ORLANDO, FL, 32825, US

Mail Address:

10650 CYPRESS TRAIL DR, ORLANDO, FL, 32825, US

ZIP code:

32825

City:

Orlando

County:

Orange

Place of Formation:

FLORIDA

Key Officers & Management

Name	Role	Address
-	Agent	-
Doumbia Ibrahim F	President	555 N commonwealth ave, Fullerton, FL, 92831
DIAOUNE MOUSTAPHA	Exec	10650 CYPRESS TRAIL DR, ORLANDO, FL, 32825

Name

Role

Address

Agent

Doumbia Ibrahim F

President

555 N commonwealth ave, Fullerton, FL, 92831

DIAOUNE MOUSTAPHA

Exec

10650 CYPRESS TRAIL DR, ORLANDO, FL, 32825

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2024-09-27	-	-
REGISTERED AGENT ADDRESS CHANGED	2023-04-21	5575 S. SEMORAN BLVD. SUITE 36, ORLANDO, FL 32822	-

Event Type

Filed Date

Value

Description

ADMIN DISSOLUTION FOR ANNUAL REPORT

2024-09-27

REGISTERED AGENT ADDRESS CHANGED

2023-04-21

5575 S. SEMORAN BLVD. SUITE 36, ORLANDO, FL 32822

Documents

Name	Date
ANNUAL REPORT	2023-04-21
Domestic Non-Profit	2022-10-19

Name

Date

ANNUAL REPORT

2023-04-21

Domestic Non-Profit

2022-10-19

Tax Exempt

Employer Identification Number (EIN) :

92-0884812

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:

2023-03

National Taxonomy Of Exempt Entities:

International, Foreign Affairs and National Security: International Relief

Deductibility:

Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)