CNB HOUSING FOUNDATION, INC. - Florida Company Profile
| Entity Name: | CNB HOUSING FOUNDATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Aug 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Oct 2020 (5 years ago) |
| Document Number: | N17000007927 |
| FEI/EIN Number |
822401722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O CITY NATIONAL BANK OF FLORIDA, Attn: Ali Moghaddam, PSD, Coral Gables, FL, 33134, US |
| Mail Address: | C/O CITY NATIONAL BANK OF FLORIDA, Attn: Ali Moghaddam, PSD, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOGHADDAM ALI | President | 2855 S. LeJeune Road, 4th Floor, Coral Gables, FL, 33134 |
| MOGHADDAM ALI | Secretary | 2855 S. LeJeune Road, 4th Floor, Coral Gables, FL, 33134 |
| MOGHADDAM ALI | Director | 2855 S. LeJeune Road, 4th Floor, Coral Gables, FL, 33134 |
| LACAMBRA ISABEL | Vice President | 100 SE 2nd Street, 19th Floor, Miami, FL, 33131 |
| COLLIE MICHELE | Vice President | 100 SE 2nd Street, 19th Floor, Miami, FL, 33131 |
| MOGHADDAM ALI | Agent | C/O CITY NATIONAL BANK OF FLORIDA, Coral Gables, FL, 33134 |
| PAPY CHARLES | Director | 100 SE 2nd Street, 19th Floor, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-06 | C/O CITY NATIONAL BANK OF FLORIDA, Attn: Ali Moghaddam, PSD, 2855 S. LeJeune Road, 4th Floor, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-06 | C/O CITY NATIONAL BANK OF FLORIDA, 2855 S. LeJeune Road, 4th Floor, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-06 | MOGHADDAM, ALI | - |
| CHANGE OF MAILING ADDRESS | 2023-03-06 | C/O CITY NATIONAL BANK OF FLORIDA, Attn: Ali Moghaddam, PSD, 2855 S. LeJeune Road, 4th Floor, Coral Gables, FL 33134 | - |
| AMENDMENT | 2020-10-14 | - | - |
| AMENDMENT | 2020-06-16 | - | - |
| AMENDMENT | 2019-10-23 | - | - |
| AMENDMENT | 2019-03-04 | - | - |
| AMENDMENT | 2017-08-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-04-07 |
| Amendment | 2020-10-14 |
| Amendment | 2020-06-16 |
| ANNUAL REPORT | 2020-02-10 |
| Amendment | 2019-10-23 |
| Amendment | 2019-03-04 |
| ANNUAL REPORT | 2019-02-05 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State