| Entity Name: | WORLD REFUGEE CHARITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Inactive |
| Date Filed: | 13 May 1991 (34 years ago) |
| Document Number: | N43363 |
| FEI/EIN Number | 593104289 |
| Address: | 42383 garfield road unit 380560, clinton twp, MI, 48038, US |
| Mail Address: | 42383 garfield road unit 380560, clinton twp, MI, 48038, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THAMER MONA | Agent | 1201 gandy blvd box 22429, st petersburg, FL, 33742 |
| Name | Role | Address |
|---|---|---|
| HAKKI SAM | President | 1201 N. GANDY BLVD, ST PETERSBURG, FL, 33742 |
| Name | Role | Address |
|---|---|---|
| THAMER MONA | Vice President | 1201N GANDY BLVD, BOX 22429, ST PETERSBURG, FL, 33742 |
| Name | Role | Address |
|---|---|---|
| THAMER MONA | Secretary | 1201N GANDY BLVD, BOX 22429, ST PETERSBURG, FL, 33742 |
| Name | Role | Address |
|---|---|---|
| BUCKLEY JAMES | Treasurer | 1201N GANDY BLVD, BOX 22429, ST PETERSBURG, FL, 33742 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000052230 | ISLAMIC CENTER-USA | EXPIRED | 2014-05-29 | 2019-12-31 | No data | 1201 N. GANDY BLVD, BOX 22429, ST PETERSBURG, FL, 33742 |
| G13000078559 | AMERICAN ISLAMIC CENTER | EXPIRED | 2013-08-07 | 2018-12-31 | No data | 1201 N. GANDY BLVD, BOX 22429, ST PETERSBURG, FL, 33742 |
| G12000044374 | AMERICAN MONTESSORI ACADEMY | EXPIRED | 2012-05-11 | 2017-12-31 | No data | 9TH STREET NORTH, POBOX 22429, ST PETERSBURG, FL, 33742 |
| G11000091883 | AMERICA ISLAMIC CENTER INC | EXPIRED | 2011-09-17 | 2016-12-31 | No data | 9TH STREET NORTH, BOX 22429, ST PETERSBURG, FL, 33742 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-02 | No data | No data |
| AMENDMENT | 2014-11-12 | No data | No data |
| AMENDMENT | 2014-11-04 | No data | No data |
| AMENDMENT | 2014-05-22 | No data | No data |
| AMENDMENT | 1993-11-10 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000510895 | LAPSED | 2015-000896-CI | SIXTH JUDICIAL CIRCUIT | 2016-08-17 | 2021-08-31 | $170,358.68 | IBERIABANK, 200 W. CONGRESS ST., LAFAYETTE, LA 70501 |
| J16000609333 | TERMINATED | 2015-000896-CI | SIXTH JUDICIAL CIRCUIT | 2016-08-17 | 2021-09-15 | $170,358.68 | IBERIABANK, 200 W. CONGRESS STREET, LAFAYETTE, LA 70501 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
