CUTCHI MEMON KHIDMAT FOUNDATION USA INC - Florida Company Profile

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Company Details

Entity Name:

CUTCHI MEMON KHIDMAT 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:

25 Mar 2024 (a year ago)

Document Number:

N24000003900

Address:

4181 W 108 ST, STE 13, HIALEAH, FL, 33018, US

Mail Address:

4181 W 108 ST, STE 13, HIALEAH, FL, 33018, US

ZIP code:

33018

County:

Miami-Dade

Place of Formation:

FLORIDA

Key Officers & Management

Name	Role	Address
KOTHARI SOHAIL	President	12468 SW 123RD CT, MIAMI, FL, 33186
AZIZ SHOAIB	Vice President	4650 W FITCH AVE, LINCONWOOD, IL, 60712
JAFFER YAMEEN	Secretary	3578 CENTURY TRAIL, PITTSFIELD TWSP, MI, 48197
ISMAIL YUNUS	Treasurer	1350 SW 175TH WAY, PEMBROKE PINES, FL, 33029
SOFTBOOKS, INC.	Agent	-

Name

Role

Address

KOTHARI SOHAIL

President

12468 SW 123RD CT, MIAMI, FL, 33186

AZIZ SHOAIB

Vice President

4650 W FITCH AVE, LINCONWOOD, IL, 60712

JAFFER YAMEEN

Secretary

3578 CENTURY TRAIL, PITTSFIELD TWSP, MI, 48197

ISMAIL YUNUS

Treasurer

1350 SW 175TH WAY, PEMBROKE PINES, FL, 33029

SOFTBOOKS, INC.

Agent

Documents

Name	Date
Domestic Non-Profit	2024-03-25

Name

Date

Domestic Non-Profit

2024-03-25

Tax Exempt

Employer Identification Number (EIN) :

99-2148620

Classification:

Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, 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:

2024-07

National Taxonomy Of Exempt Entities:

Education: Alliance/Advocacy Organizations

Deductibility:

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

Determination Letters