| Entity Name: | DR. SAMIR M. SHAFIE CHARITABLE FOUNDATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Declaration of Trust |
| 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 Feb 2019 (6 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 29 Jul 2020 (5 years ago) |
| Document Number: | D19000000014 |
| Address: | 50 CENTRAL AVE 8TH FLOOR, SARASOTA, FL, 34236, US |
| Mail Address: | 50 CENTRAL AVE 8TH FLOOR, SARASOTA, FL, 34236, US |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIFTH THIRD BANK | Treasurer | - |
| MORAN JOHN AESQ | Agent | 22 S LINKS AVE #300, SARASOTA, FL, 34236 |
| SHAFIE SAMIR M | General Partner | 50 CENTRAL AVE 8TH FLOOR, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2020-07-29 | DR. SAMIR M. SHAFIE CHARITABLE FOUNDATION | DECLARATION OF TRUST NAME CHANGE |
| Name | Date |
|---|---|
| Name Change | 2020-07-29 |
| Declaration of Trust | 2019-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
