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DARUL ULOOM INSTITUTE AND ISLAMIC TRAINING CENTER, INC. - Florida Company Profile

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Company Details

Entity Name: DARUL ULOOM INSTITUTE AND ISLAMIC TRAINING CENTER, 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: 24 Feb 1995 (30 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 12 Oct 2006 (19 years ago)
Document Number: N97000002732
FEI/EIN Number 650559844

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

Address: 7050 PINES BLVD., PEMBROKE PINES, FL, 33024
Mail Address: 7050 PINES BLVD., PEMBROKE PINES, FL, 33024
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SABIR NASHID Director 19542 NW 88 AVE., MIAMI, FL, 33015
AZAD ALI President 13700 NW 18 STREET, PEMBROKE PINES, FL, 33028
AZAD ALI Director 13700 NW 18 STREET, PEMBROKE PINES, FL, 33028
ALI VERONICA Director 13700 NW 18TH STREET, PEMBROKE PINES, FL, 33028
SHAFI FAROOG Director 2205 SW 62 TERR., MIRAMAR, FL, 33023
ALI AZAD M Agent 7050 PINES BLVD, PEMBROKE PINES, FL, 33024
ULLAH SHAFI D Director 2205 SW 62 TERR., MIRAMAR, FL, 33023

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2014-02-13 7050 PINES BLVD, PEMBROKE PINES, FL 33024 -
REGISTERED AGENT NAME CHANGED 2010-02-16 ALI, AZAD MR -
CANCEL ADM DISS/REV 2006-10-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REINSTATEMENT 1997-11-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
AMENDMENT 1997-05-15 - -
CHANGE OF PRINCIPAL ADDRESS 1996-06-11 7050 PINES BLVD., PEMBROKE PINES, FL 33024 -
CHANGE OF MAILING ADDRESS 1996-06-11 7050 PINES BLVD., PEMBROKE PINES, FL 33024 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-01-14
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-01

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
54000.00
Total Face Value Of Loan:
54000.00

Tax Exempt

Employer Identification Number (EIN) :
65-0559844
Classification:
Religious Organization
Ruling Date:
1997-06
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

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Date of last update: 01 Jun 2025

Sources: Florida Department of State