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ANGEL YASAMINE DILMAGHANI FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: ANGEL YASAMINE DILMAGHANI 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: 30 Aug 2011 (14 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: N11000008242
FEI/EIN Number 800753780

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12737 N.W. 18th place, Coral Springs, FL, 33071, US
Mail Address: 12737 N.W. 18th Place, Coral Springs, FL, 33071, US
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DILMAGHANI GLADYS S President 12737 NW 18th Place, Coral Springs, FL, 33071
DILMAGHANI ASLAN Vice President 12737 NW 18 Th Place, Coral Springs, FL, 33071
Williams Brenda Vice President 12737 NW 18th Place, Coral Springs, FL, 33071
FIGUEROA SOFIA C Vice President 12737 N.W. 18th Place, Coral Springs, FL, 33071
MOORE LES L Treasurer 12737 N. W. 18th Place, Coral Springs, FL, 33071
DILMAGHANI ASLAN S Secretary 12737 N. W. 18th Place, Coral Springs, FL, 33071
MOORE LES L Agent 6039 CYPRESS GARDENS BLVD. #165, WINTER HAVEN, FL, 33884

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2013-01-16 12737 N.W. 18th place, Coral Springs, FL 33071 -
CHANGE OF MAILING ADDRESS 2013-01-16 12737 N.W. 18th place, Coral Springs, FL 33071 -

Documents

Name Date
ANNUAL REPORT 2014-01-14
ANNUAL REPORT 2013-01-16
ANNUAL REPORT 2012-01-16
Domestic Non-Profit 2011-08-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State