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ULPHAT WELFARE ORGANIZATION USA, INC. - Florida Company Profile

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Company Details

Entity Name: ULPHAT WELFARE ORGANIZATION USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active
Date Filed: 15 Mar 2024 (a year ago)
Last Event: AMENDMENT
Event Date Filed: 01 Jul 2024 (a year ago)
Document Number: N24000003431
FEI/EIN Number 99-1922330
Address: 6384 NW 93 DR, PARKLAND, FL, 33067, US
Mail Address: 6384 NW 93 DR, PARKLAND, FL, 33067, US
ZIP code: 33067
City: Pompano Beach
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIDDIQUI MAHREEN President 6384 NW 93RD DR, PARKLAND, FL, 33067
QURESHI ANILA Secretary 12 BARTO WAY, ROBBINSVILLE, NJ, 08691
SIDDIQUI ASAD Treasurer 6384 NW 93RD DR, PARKLAND, FL, 33067
SIDDIQUI MAHREEN Agent 6384 NW 93 DR, PARKLAND, FL, 33067

Events

Event Type Filed Date Value Description
AMENDMENT 2024-07-01 - -

Documents

Name Date
Amendment 2024-07-01
Domestic Non-Profit 2024-03-15

Tax Exempt

Employer Identification Number (EIN) :
99-1922330
In Care Of Name:
% MAHREEN SIDDIQUI
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:
2025-04
National Taxonomy Of Exempt Entities:
Human Services: Children's, Youth Services
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: 01 Aug 2025

Sources: Florida Department of State