Search icon

HUSSEINI ISLAMIC CENTER OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: HUSSEINI ISLAMIC CENTER OF FLORIDA, 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: 29 May 1990 (35 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Oct 2024 (7 months ago)
Document Number: N38380
FEI/EIN Number 593131142

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

Address: 5211 HESTER AVE, SANFORD, FL, 32773, US
Mail Address: 5211 HESTER AVE, SANFORD, FL, 32773, US
ZIP code: 32773
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIVRAJ RIYAAZ President 8352 GREY BARK COURT, SANFORD, FL, 32771
JAMAL SHABBIR Secretary 1302 TADSWORTH TERRCE, HEATHROW, FL, 32746
JESSA KUMAIL Chief Financial Officer 3816 HANWORTH LOOP, SANFORD, FL, 32773
JAMAL SHABBIR Agent 5211 HESTER AVE, SANFORD, FL, 32773
VIRJEE HILAAL Vice President 1799 PIEDMONT PL, LAKE MARY, FL, 32746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000087355 SHINE ACADEMY ACTIVE 2022-07-24 2027-12-31 - 5211 HESTER AVE, SANFORD, FL, 32773

Events

Event Type Filed Date Value Description
AMENDMENT 2024-10-21 - -
AMENDMENT 2021-10-12 - -
AMENDMENT 2019-10-30 - -
AMENDMENT 2018-09-13 - -
REGISTERED AGENT NAME CHANGED 2018-09-13 JAMAL, SHABBIR -
REGISTERED AGENT ADDRESS CHANGED 2018-09-13 5211 HESTER AVE, SANFORD, FL 32773 -
CHANGE OF MAILING ADDRESS 2008-04-30 5211 HESTER AVE, SANFORD, FL 32773 -
CHANGE OF PRINCIPAL ADDRESS 1998-07-02 5211 HESTER AVE, SANFORD, FL 32773 -
AMENDED AND RESTATEDARTICLES 1995-02-23 - -

Documents

Name Date
Amendment 2024-10-21
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-31
Amendment 2021-10-12
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-18
Amendment 2019-10-30
ANNUAL REPORT 2019-02-07
Amendment 2018-09-13

USAspending Awards / Financial Assistance

Date:
2020-04-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
59-3131142
Classification:
Religious Organization
Ruling Date:
1995-06
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Date of last update: 01 Jun 2025

Sources: Florida Department of State