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HUSNA MAHMOOD WELFARE TRUST INC. - Florida Company Profile

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Company Details

Entity Name: HUSNA MAHMOOD WELFARE TRUST 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: 11 Jan 2024 (a year ago)
Document Number: N24000001772
Address: 8438 DIAMOND COVER CIR, ORLANDO, FL, 32836, US
Mail Address: 8438 DIAMOND COVER CIR, ORLANDO, FL, 32836, US
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH HUMARIA N Director 8438 DIAMOND COVER CIR, ORLANDO, FL, 32836
SHAH ABRAHAM Director 8438 DIAMOND COVER CIR, ORLANDO, FL, 32836
BATOOL SYEDA N Director 11904 REEDY CREEK DR APT 208, ORLANDO, FL, 32836
ALI NABILA Director 5120 PINELAKE RD, WESLEY CHAPEL, FL, 33543
SHAH AYYAZ M Agent 8438 DIAMOND COVER CIR, ORLANDO, FL, 32836
SHAH AYYAZ M Director 8438 DIAMOND COVER CIR, ORLANDO, FL, 32836

Documents

Name Date
Domestic Non-Profit 2024-01-11

Tax Exempt

Employer Identification Number (EIN) :
99-2556467
In Care Of Name:
% AYYAZ SHAH
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, Organization to Prevent Cruelty to Children, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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:
2024-04
National Taxonomy Of Exempt Entities:
Philanthropy, Voluntarism and Grantmaking Foundations: Philanthropy, Charity, Voluntarism Promotion
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