Search icon

THE DALIA HASHEM FOUNDATION FOR EDUCATION INC. - Florida Company Profile

Company Details

Entity Name: THE DALIA HASHEM FOUNDATION FOR EDUCATION 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: 02 Oct 2012 (13 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: N12000009389
FEI/EIN Number 46-1119576

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

Address: 2401 SUNSET POINT DR., LAKE WALES, FL, 33898
Mail Address: 2401 SUNSET POINT DR., LAKE WALES, FL, 33898
ZIP code: 33898
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HASHEM DALIA President 14219 SHADOW MOSS LANE APT # 102, TAMPA, FL, 33613
BARAKAT NAHIL H Chief Financial Officer 2401 SUNSET POINT DRIVE, LAKE WALES,, FL, 33898
BARAKAT CHADYAH H Executive Director 2401 SUNSET POINT DRIVE, LAKE WALES, FL, 33898
BARAKAT NAHIL H Agent 2401 SUNSET POINT DR., LAKE WALES, FL, 33898

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-06-12
Domestic Non-Profit 2012-10-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State