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ITQAAN INSTITUTE INC - Florida Company Profile

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Company Details

Entity Name: ITQAAN INSTITUTE 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: 25 Jan 2024 (a year ago)
Document Number: N24000001092
FEI/EIN Number 991023966

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

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

Key Officers & Management

Name Role Address
ASWAT MUHAMMAD President 5062 SPARKLING WATER WAY, KISSIMMEE, FL, 34746
NADEEM ABEERAH Vice President 5062 SPARKLING WATER WAY, KISSIMMEE, FL, 34746
SHAHZAD NADEEM Secretary 207 FLAME AVE, MAITLAND, FL, 32751
ASWAT MUHAMMAD Agent 207 FLAME AVENUE, MAITLAND, FL, 32751

Documents

Name Date
Domestic Non-Profit 2024-01-25

Tax Exempt

Employer Identification Number (EIN) :
99-1023966
Classification:
Religious Organization
Ruling Date:
2024-11
National Taxonomy Of Exempt Entities:
Religion-Related: Islam
Deductibility:
Type of organization and use of contribution: A private foundation. Deductibility Limitation: 30% (generally)

Determination Letters

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Date of last update: 01 Jun 2025

Sources: Florida Department of State