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MOMIN FOUNDATION INC - Florida Company Profile

Company Details

Entity Name: MOMIN FOUNDATION INC
Jurisdiction: FLORIDA
Filing Type: Domestic 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: 03 Nov 2004 (20 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: N04000010337
Address: 7284 WEST PALMETTO PARK ROAD, 101 SOUTH, BOCA RATON, FL, 33433, US
Mail Address: 7284 WEST PALMETTO PARK ROAD, 101 SOUTH, BOCA RATON, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMIR HASSAN President 7284 WEST PALMETTO PARK ROAD # 101S, BOCA RATON, FL, 33433
JAFERI MOHAMMAD R Vice President 7284 WEST PALMETTO PARK ROAD # 101S, BOCA RATON, FL, 33433
MIRZA AGHA M Vice President 7284 WEST PALMETTO PARK ROAD # 101S, BOCA RATON, FL, 33433
JAFERI MOHAMMAD R Agent 7284 WEST PALMETTO PARK ROAD, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Domestic Non-Profit 2004-11-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State