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CARIBBEAN - AMERICAN ISLAMIC ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: CARIBBEAN - AMERICAN ISLAMIC ASSOCIATION, 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: 13 Jan 1992 (33 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Sep 1995 (30 years ago)
Document Number: N46808
FEI/EIN Number 650307617

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

Address: 6128 SW 27TH ST, MIRAMAR, FL, 33023, US
Mail Address: PO BOX 848086, PEMBROKE PINES, FL, 33084, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOHAMMED WAZIM President PO BOX 848086, PEMBROKE PINES, FL, 33084
MOHAMMED WAZIM Director PO BOX 848086, PEMBROKE PINES, FL, 33084
ELIZABETH KHAN Secretary PO BOX 848086, PEMBROKE PINES, FL, 33084
ELIZABETH KHAN Director PO BOX 848086, PEMBROKE PINES, FL, 33084
MOHAMMED WAZIM Agent 8636 SW 14TH ST, PEMBROKE PINES, FL, 33025

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G01074900164 MASJID-AL-HIJRAH ACTIVE 2001-03-16 2026-12-31 - PO BOX 848086, PEMBROKE PINES, FL, 33084

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-04-03 MOHAMMED, WAZIM -
CHANGE OF MAILING ADDRESS 2009-02-20 6128 SW 27TH ST, MIRAMAR, FL 33023 -
CHANGE OF PRINCIPAL ADDRESS 2002-04-29 6128 SW 27TH ST, MIRAMAR, FL 33023 -
REGISTERED AGENT ADDRESS CHANGED 1996-04-24 8636 SW 14TH ST, PEMBROKE PINES, FL 33025 -
AMENDMENT 1995-09-05 - -
REINSTATEMENT 1993-12-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-05-24
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-03-09

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0307617 Corporation Unconditional Exemption 6128 SW 27TH ST, MIRAMAR, FL, 33023-3916 1995-11
In Care of Name % WAZIM MOHAMMED
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 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)
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
Asset 100,000 to 499,999
Income 25,000 to 99,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 171793
Income Amount 66872
Form 990 Revenue Amount 66872
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)

Form 990-N (e-Postcard)

Organization Name CARIBBEAN-AMERICAN ISLAMIC ASSOCIATION
EIN 65-0307617
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 6128 SW 27TH ST, MIRAMAR, FL, 33023, US
Principal Officer's Name WAZIM MOHAMMED
Principal Officer's Address 8636 SW 14TH ST, PEMBROKE PINES, FL, 33025, US
Organization Name CARIBBEAN-AMERICAN ISLAMIC ASSOCIATION
EIN 65-0307617
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 848086, PEMBROKE PINES, FL, 33084, US
Principal Officer's Name WAZIM MOHAMMED
Principal Officer's Address PO BOX 848086, PEMBROKE PINES, FL, 33084, US
Organization Name CARIBBEAN-AMERICAN ISLAMIC ASSOCIATION
EIN 65-0307617
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 848086, PEMBROKE PINES, FL, 33084, US
Principal Officer's Name WAZIM MOHAMMED
Principal Officer's Address PO BOX 848086, PEMBROKE PINES, FL, 33084, US
Organization Name CARIBBEAN-AMERICAN ISLAMIC ASSOCIATION
EIN 65-0307617
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 848086, PEMBROKE PINES, FL, 33084, US
Principal Officer's Name WAZIM MOHAMMED
Principal Officer's Address PO BOX 848086, PEMBROKE PINES, FL, 33084, US
Organization Name CARIBBEAN-AMERICAN ISLAMIC ASSOCIATION
EIN 65-0307617
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 848086, PEMBROKE PINES, FL, 33084, US
Principal Officer's Name WAZIM MOHAMMED
Principal Officer's Address 8636 SW 14TH ST, PEMBROKE PINES, FL, 33025, US
Organization Name CARIBBEAN-AMERICAN ISLAMIC ASSOCIATION
EIN 65-0307617
Tax Year 2017
Beginning of tax period 2017-01-01
End of tax period 2017-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 848086, PEMBROKE PINES, FL, 33084, US
Principal Officer's Name WAZIM MOHAMMED
Principal Officer's Address PO BOX 848086, PEMBROKE PINES, FL, 33084, US
Organization Name CARIBBEAN-AMERICAN ISLAMIC ASSOCIATION
EIN 65-0307617
Tax Year 2016
Beginning of tax period 2016-01-01
End of tax period 2016-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 848086, PEMBROKE PINES, FL, 33084, US
Principal Officer's Name WAZIM MOHAMMED
Principal Officer's Address PO BOX 848086, PEMBROKE PINES, FL, 33084, US
Organization Name CARIBBEAN-AMERICAN ISLAMIC ASSOCIATION
EIN 65-0307617
Tax Year 2015
Beginning of tax period 2015-01-01
End of tax period 2015-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 848086, PEMBROKE PINES, FL, 33084, US
Principal Officer's Name WAZIM MOHAMMED
Principal Officer's Address PO BOX 848086, PEMBROKE PINES, FL, 33084, US
Organization Name CARIBBEAN-AMERICAN ISLAMIC ASSOCIATION
EIN 65-0307617
Tax Year 2014
Beginning of tax period 2014-01-01
End of tax period 2014-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 848086, PEMBROKE PINES, FL, 33084, US
Principal Officer's Name WAZIM MOHAMMED
Principal Officer's Address 8636 SW 14TH STREET, Pembroke Pines, FL, 33025, US
Organization Name Caribbean-American Islamic Association
EIN 65-0307617
Tax Year 2013
Beginning of tax period 2013-01-01
End of tax period 2013-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 848086, Pembroke Pnes, FL, 33084, US
Principal Officer's Name WAZIM MOHAMMED
Principal Officer's Address 8636 SW 14TH STREET, Pembroke Pines, FL, 33025, US
Organization Name CARIBBEAN-AMERICAN ISLAMIC ASSOCIATION
EIN 65-0307617
Tax Year 2012
Beginning of tax period 2012-01-01
End of tax period 2012-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO BOX 848086, PEMBROKE PINES, FL, 33084, US
Principal Officer's Name WAZIM MOHAMMED
Principal Officer's Address 8636 SW 14TH STREET, PEMBROKE PINES, FL, 33025, US
Organization Name Caribbean-American Islamic Association
EIN 65-0307617
Tax Year 2011
Beginning of tax period 2011-01-01
End of tax period 2011-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 848086, Pembroke Pnes, FL, 33084, US
Principal Officer's Name Wazim Mohammed
Principal Officer's Address 8636 SW 14TH STREET, PEMBROKE PINES, FL, 33025, US

Date of last update: 02 Mar 2025

Sources: Florida Department of State