| Entity Name: | SHEZAN AZAD ALI CHILDREN'S TRUST FUND, 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: | 17 Apr 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | N07000003918 |
| FEI/EIN Number |
208965399
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13700 NW 18TH ST., PEMBROKE PINES, FL, 33028 |
| Mail Address: | 13700 NW 18TH ST., PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALI AZAD | President | 13700 NW 18TH ST., PEMBROKE PINES, FL, 33028 |
| ALI AZAD | Director | 13700 NW 18TH ST., PEMBROKE PINES, FL, 33028 |
| SAWYER SHANAZ A | Director | 13700 NW 18TH ST., PEMBROKE PINES, FL, 33028 |
| ALI VERONICA | Vice President | 13700 NW 18TH ST., PEMBROKE PINES, FL, 33028 |
| ALI VERONICA | Director | 13700 NW 18TH ST., PEMBROKE PINES, FL, 33028 |
| SAWYER SHANAZ A | Secretary | 13700 NW 18TH ST., PEMBROKE PINES, FL, 33028 |
| MCCLORY NERISSA D | Treasurer | 13700 NW 18TH ST., PEMBROKE PINES, FL, 33028 |
| MCCLORY NERISSA D | Director | 13700 NW 18TH ST., PEMBROKE PINES, FL, 33028 |
| MOHAMMED SHAFAYAT | Director | 13700 NW 18TH ST., PEMBROKE PINES, FL, 33028 |
| MOHAMMED KHIZIR | Director | 13700 NW 18TH ST., PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-13 |
| ANNUAL REPORT | 2013-02-16 |
| ANNUAL REPORT | 2012-02-08 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-06-23 |
| ANNUAL REPORT | 2008-01-30 |
| Domestic Non-Profit | 2007-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
