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  5. UNIVERSAL ACADEMY OF FLORIDA, INC.

UNIVERSAL ACADEMY OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: UNIVERSAL ACADEMY 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: 27 Jun 1991 (34 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Nov 2001 (23 years ago)
Document Number: N44098
FEI/EIN Number 593119396

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6801 ORIENT ROAD, TAMPA, FL, 33610
Mail Address: 6801 ORIENT ROAD, TAMPA, FL, 33610
ZIP code: 33610
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNIVERSAL ACADEMY OF FLORIDA 401 (K) PLAN 2020 593119396 2021-07-09 UNIVERSAL ACADEMY OF FLORIDA 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 611000
Sponsor’s telephone number 8136640695
Plan sponsor’s address 6801 ORIENT RD, TAMPA, FL, 33610

Signature of
Role Plan administrator
Date 2021-07-09
Name of individual signing MAZIENA SIDDIQUI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-09
Name of individual signing OSAMA KAYALI
Valid signature Filed with authorized/valid electronic signature
UNIVERSAL ACADEMY OF FLORIDA 401 (K) PLAN 2019 593119396 2020-07-13 UNIVERSAL ACADEMY OF FLORIDA 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 611000
Sponsor’s telephone number 8136640695
Plan sponsor’s address 6801 ORIENT RD, TAMPA, FL, 33610

Signature of
Role Plan administrator
Date 2020-07-13
Name of individual signing MAZIENA SIDDIQUI
Valid signature Filed with authorized/valid electronic signature
UNIVERSAL ACADEMY OF FLORIDA 401 (K) PLAN 2018 593119396 2019-07-11 UNIVERSAL ACADEMY OF FLORIDA 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 611000
Sponsor’s telephone number 8136640695
Plan sponsor’s address 6801 ORIENT RD, TAMPA, FL, 33610

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing WADAH R SALEH
Valid signature Filed with authorized/valid electronic signature
UNIVERSAL ACADEMY OF FLORIDA 401 (K) PLAN 2017 593119396 2018-10-11 UNIVERSAL ACADEMY OF FLORIDA 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 611000
Sponsor’s telephone number 8136640695
Plan sponsor’s address 6801 ORIENT RD, TAMPA, FL, 33610

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing OSAMA KAYALI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-11
Name of individual signing OSAMA KAYALI
Valid signature Filed with authorized/valid electronic signature
UNIVERSAL ACADEMY OF FLORIDA 401 (K) PLAN 2016 593119396 2017-07-21 UNIVERSAL ACADEMY OF FLORIDA 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 611000
Sponsor’s telephone number 8136640695
Plan sponsor’s address 6801 ORIENT RD, TAMPA, FL, 33610

Signature of
Role Plan administrator
Date 2017-07-21
Name of individual signing OSAMA KAYALI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-21
Name of individual signing OSAMA KAYALI
Valid signature Filed with authorized/valid electronic signature
UNIVERSAL ACADEMY OF FLORIDA 401 (K) PLAN 2015 593119396 2016-07-26 UNIVERSAL ACADEMY OF FLORIDA 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 611000
Sponsor’s telephone number 8136640695
Plan sponsor’s address 6801 ORIENT RD, TAMPA, FL, 33610

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing MOOSA YAHYA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
NIMER MAHMOUD D Vice Chairman 6801 ORIENT ROAD, TAMPA, FL, 33610
KASSEM GAMAL Secretary 6801 Orient Road, Tampa, FL, 33610
MAHMALJI GHIATH Chairman 6801 ORIENT ROAD, TAMPA, FL, 33610
KHALIL ABDULSALAM Director 6801 ORIENT ROAD, TAMPA, FL, 33610
SYED DAWOOD Treasurer 6801 ORIENT ROAD, TAMPA, FL, 33610
MUFTAH AZAM D Director 6801 ORIENT ROAD, TAMPA, FL, 33610
KASSEM GAMAL Agent 6801 ORIENT ROAD, TAMPA, FL, 33610

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000063156 FALCONS VOLLEYBALL ACADEMY ACTIVE 2024-05-15 2029-12-31 - 5313 BAREFOOT PATH, KISSIMMEE, FL, 34746
G23000068094 UNIVERSAL ACADEMY OF FLORIDA ACTIVE 2023-06-02 2028-12-31 - 6801 ORIENT RD, TAMPA, FL, 33610

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2004-07-26 6801 ORIENT ROAD, TAMPA, FL 33610 -
REGISTERED AGENT ADDRESS CHANGED 2004-07-26 6801 ORIENT ROAD, TAMPA, FL 33610 -
CHANGE OF MAILING ADDRESS 2004-07-26 6801 ORIENT ROAD, TAMPA, FL 33610 -
REGISTERED AGENT NAME CHANGED 2003-05-05 KASSEM, GAMAL -
REINSTATEMENT 2001-11-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REINSTATEMENT 1999-12-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
REINSTATEMENT 1995-10-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-27
AMENDED ANNUAL REPORT 2022-07-13
AMENDED ANNUAL REPORT 2022-07-12
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-02-10

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-3119396 Corporation Unconditional Exemption 6801 ORIENT RD, TAMPA, FL, 33610-9445 1993-04
In Care of Name % MAGDA SALEH
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility Contributions are deductible.
Foundation School 170(b)(1)(A)(ii)
Tax Period 2023-06
Asset 10,000,000 to 49,999,999
Income 5,000,000 to 9,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 12121522
Income Amount 9955574
Form 990 Revenue Amount 9885119
National Taxonomy of Exempt Entities -
Sort Name -

Publication 78 Data
Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name UNIVERSAL ACADEMY OF FLORIDA INC
EIN 59-3119396
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name UNIVERSAL ACADEMY OF FLORIDA INC
EIN 59-3119396
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name UNIVERSAL ACADEMY OF FLORIDA INC
EIN 59-3119396
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name UNIVERSAL ACADEMY OF FLORIDA INC
EIN 59-3119396
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name UNIVERSAL ACADEMY OF FLORIDA INC
EIN 59-3119396
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name UNIVERSAL ACADEMY OF FLORIDA INC
EIN 59-3119396
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name UNIVERSAL ACADEMY OF FLORIDA INC
EIN 59-3119396
Tax Period 201606
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4675697303 2020-04-30 0455 PPP 6801 ORIENT RD, TAMPA, FL, 33610
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 753217
Loan Approval Amount (current) 753217
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33610-0001
Project Congressional District FL-15
Number of Employees 87
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 760205.18
Forgiveness Paid Date 2021-04-08

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Companies related by address

No other companies in our directory share the same address as UNIVERSAL ACADEMY OF FLORIDA, INC.

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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