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NIKA HOSSEINI CHARITABLE FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: NIKA HOSSEINI CHARITABLE 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 Dec 2013 (11 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: N13000011439
FEI/EIN Number 46-4365994

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

Address: 1004 HAMPSTEAD LANE, ORMOND BEACH, FL, 32174, US
Mail Address: 1004 HAMPSTEAD LANE, ORMOND BEACH, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOSSEINI NIKA Director 1116 OXBRIDGE LANE, ORMOND BEACH, FL, 32174
HOSSEINI NIKA President 1116 OXBRIDGE LANE, ORMOND BEACH, FL, 32174
HOSSEINI NIKA Secretary 1116 OXBRIDGE LANE, ORMOND BEACH, FL, 32174
HOSSEINI NIKA Treasurer 1116 OXBRIDGE LANE, ORMOND BEACH, FL, 32174
HOSSEINI NIKA Agent 1004 HAMPSTEAD LANE, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-09 1004 HAMPSTEAD LANE, ORMOND BEACH, FL 32174 -
CHANGE OF MAILING ADDRESS 2015-01-09 1004 HAMPSTEAD LANE, ORMOND BEACH, FL 32174 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-09 1004 HAMPSTEAD LANE, ORMOND BEACH, FL 32174 -

Documents

Name Date
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-03-19
Domestic Non-Profit 2013-12-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State