| Entity Name: | BANU FOUNDATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 30 Apr 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | F21000002388 |
| FEI/EIN Number |
861580421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20533 BISCAYNE BLVD., #372, MIAMI, FL, 33180, US |
| Mail Address: | 20533 BISCAYNE BLVD., #372, MIAMI, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MOLAVI AFSHIN | President | 20533 BISCAYNE BLVD., #372, MIAMI, FL, 33180 |
| MOLAVI AFSHIN | Director | 20533 BISCAYNE BLVD., #372, MIAMI, FL, 33180 |
| MOLAVI AFSHIN | Chairman | 20533 BISCAYNE BLVD., #372, MIAMI, FL, 33180 |
| FARDI ROBERT | Director | 20533 BISCAYNE BLVD., #372, MIAMI, FL, 33180 |
| WOOD BRETT | Director | 20533 BISCAYNE BLVD., #372, MIAMI, FL, 33180 |
| MEHRABI ANNA | Secretary | 20533 BISCAYNE BLVD., #372, MIAMI, FL, 33180 |
| MEHRABI ANNA | Director | 20533 BISCAYNE BLVD., #372, MIAMI, FL, 33180 |
| OETGEN MAGGIE | Director | 20533 BISCAYNE BLVD., #372, MIAMI, FL, 33180 |
| WOOD BRETT | Agent | 20533 BISCAYNE BLVD., #372, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Foreign Non-Profit | 2021-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
