| Entity Name: | DR. SAMIR M. SHAFIE 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: | 18 Dec 2018 (6 years ago) |
| Date of dissolution: | 26 Feb 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Feb 2019 (6 years ago) |
| Document Number: | N18000013147 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22 S. LINKS AVE SUITE 300, SARASOTA, FL, 34236, US |
| Mail Address: | 22 S. LINKS AVE SUITE 300, SARASOTA, FL, 34236, US |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAFIE SAMIR MDR. | Director | 212 TREMONT LANE, SARASOTA, FL, 34236 |
| ONESTI MARINA S | Director | 212 TREMONT LANE, SARASOTA, FL, 34236 |
| Moran John A | Director | 22 S. LINKS AVE SUITE 300, SARASOTA, FL, 34236 |
| BARBER ELIZABETH JESQ | Agent | 22 S. LINKS AVE SUITE 300, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-26 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2019-02-26 |
| ANNUAL REPORT | 2019-01-09 |
| Domestic Non-Profit | 2018-12-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
