| Entity Name: | TRANSFORMING COMMUNITIES 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: | 27 Jan 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | N11000000980 |
| FEI/EIN Number |
274816564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11801 NW 100TH ROAD #4, MIAMI, FL, 33178, US |
| Mail Address: | 11801 NW 100TH ROAD #4, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHOMAR SHADI | President | 11801 NW 100TH ROAD #4, MIAMI, FL, 33178 |
| SHOMAR SHADI | Agent | 11801 NW 100TH ROAD #4, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | SHOMAR, SHADI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-08 | 11801 NW 100TH ROAD #4, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-08 | 11801 NW 100TH ROAD #4, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-08 | 11801 NW 100TH ROAD #4, MIAMI, FL 33178 | - |
| REINSTATEMENT | 2020-06-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2011-09-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-06-28 |
| REINSTATEMENT | 2020-06-11 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-05-01 |
| Amendment | 2011-09-08 |
| Domestic Non-Profit | 2011-01-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
