| Entity Name: | AMERICAN NEAR EAST REFUGEE AID, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 10 Jul 1990 (35 years ago) |
| Document Number: | P30109 |
| FEI/EIN Number |
520882226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 14TH STREET, NW, #400, WASHINGTON, DC, 20005 |
| Mail Address: | 1199 N FAIR FAX ST. SUITE 300, ALEXANDRIA, VA, 22314, US |
| Place of Formation: | DISTRICT OF COLUMBIA |
| Name | Role | Address |
|---|---|---|
| Carroll Sean | President | 1111 14TH STREET, NW, WASHINGTON, DC, 20005 |
| DIANE DONNA | Chief Financial Officer | 1111 14TH STREET, NW, STE. 400, WASHINGTON, DC, 20005 |
| KHOURY ALFRED | Director | 1111 14TH STREET, NW, WASHINGTON, DC, 20005 |
| Barger Teresa | Director | 1111 14TH STREET, NW, WASHINGTON, DC, 20005 |
| KHOURY Nabil E | Director | 1111 14TH STREET, NW, WASHINGTON, DC, 20005 |
| Tompkins Grace | Officer | 1111 14TH STREET, NW, WASHINGTON, DC, 20005 |
| URS AGENTS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-04 | URS AGENTS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-04 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-14 | 1111 14TH STREET, NW, #400, WASHINGTON, DC 20005 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-01 | 1111 14TH STREET, NW, #400, WASHINGTON, DC 20005 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| Reg. Agent Change | 2024-03-04 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
