Entity Name: | AL-AMIN ISLAMIC FOUNDATION, INC |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Non-Profit |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 22 Nov 1996 (28 years ago) |
Date of dissolution: | 24 Sep 1999 (26 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 1999 (26 years ago) |
Document Number: | N96000005971 |
FEI/EIN Number |
650750870
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | ONE SE THIRD AVENUE, 14TH FLOOR, MIAMI, FL, 33131 |
Mail Address: | ONE SE THIRD AVENUE, 14TH FLOOR, MIAMI, FL, 33131 |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DAHLAWI MOHAMMAD A M | Director | P.O. BOX 1552-ALMEINA ROAD, JEDDAH, SAUDI ARABIA, 21441 |
DAHLAWI HASSAN M J | Director | P.O. BOX 1552-ALMEINA ROAD, JEDDAH, SAUDI ARABIA, 21441 |
DAHLAWI ABDULLAH M A | Director | P.O. BOX 1552-ALMEINA ROAD, JEDDAH, SAUDI ARABIA, 21441 |
DAHLAWI GHASSAN M A | Director | P.O. BOX 1552-ALMEINA ROAD, JEDDAH, SAUDI ARABIA, 21441 |
RAHMAN NASIM | Director | ONE SE THIRD AVENUE 14TH FLOOR, MIAMI, FL, 33131 |
RAHMAN NASIM | Agent | ONE SE THIRD AVENUE, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
REINSTATEMENT | 1997-11-03 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 1998-08-06 |
REINSTATEMENT | 1997-11-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State