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CENTRAL ISLAMIC ORGANIZATION OF GUYANA - USA, INC. - Florida Company Profile

Company Details

Entity Name: CENTRAL ISLAMIC ORGANIZATION OF GUYANA - USA, 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 Oct 1998 (26 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Mar 2012 (13 years ago)
Document Number: N98000006156
FEI/EIN Number 593540242

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

Address: 2739 MAGUIRE RD, OCOEE, FL, 34761, US
Mail Address: 2739 MAGUIRE RD, OCOEE, FL, 34761, US
ZIP code: 34761
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALI AKBAR A Treasurer PO BOX 727, CLARCONA, FL, 32710
IMAMALLY JAMAL Secretary 5558 REGAL OAK CIRCLE, ORLANDO, FL, 32810
MOHAMED ARSALAN Director 36-37 29TH STREET, ASTORIA, NY, 11106
BACCHUS ARIF President 8929 211TH ST, QUEENS VILLAGE, NY, 11427
SHARIF MAJEED Director 465 SOUTH MAIN STREET, CHESHIRE, CT, 06410
ALI AKBAR A Agent 2739 MAGUIRE RD, OCOEE, FL, 34761

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 2739 MAGUIRE RD, OCOEE, FL 34761 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 2739 MAGUIRE RD, OCOEE, FL 34761 -
CHANGE OF MAILING ADDRESS 2022-04-29 2739 MAGUIRE RD, OCOEE, FL 34761 -
REINSTATEMENT 2012-03-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
AMENDMENT 2009-01-26 - -
REINSTATEMENT 2003-12-15 - -
REGISTERED AGENT NAME CHANGED 2003-12-15 ALI, AKBAR A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
AMENDMENT 2000-12-06 - -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-15

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-3540242 Corporation Unconditional Exemption 1322 N PINE HILLS RD, ORLANDO, FL, 32808-4832 2009-02
In Care of Name % NAEEM NASIR
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 Religious Organization
Deductibility Contributions are deductible.
Foundation Church 170(b)(1)(A)(i)
Tax Period -
Asset 0
Income 0
Filing Requirement 990 - Not required to file (church)
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount -
Income Amount -
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Religion-Related: Islam
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)

Determination Letter

Final Letter(s) FinalLetter_59-3540242_CENTRALISLAMICORGANIZATIONOFGUYANAUSAINC_07142008_01.tif
FinalLetter_59-3540242_CENTRALISLAMICORGANIZATIONOFGUYANAUSAINC_07142008_02.tif

Date of last update: 02 Apr 2025

Sources: Florida Department of State