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SHAH FAMILY CHARITY INC. - Florida Company Profile

Company Details

Entity Name: SHAH FAMILY CHARITY 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: 13 Feb 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: N19000001770
FEI/EIN Number 83-3757253

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

Address: 9838 OLD BAYMEADOWS ROAD, STE 222, JACKSONVILLE, FL, 32256, US
Mail Address: 9838 OLD BAYMEADOWS ROAD, STE 222, JACKSONVILLE, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH MICHAEL President 9838 OLD BAYMEADOWS ROAD, STE 222, JACKSONVILLE, FL, 32256
LCI TAXES Agent 2729 E MOODY BLVD, STE 101, BUNNELL, FL, 32110
SHAH MICHAEL Vice President 9838 OLD BAYMEADOWS ROAD, STE 222, JACKSONVILLE, FL, 32256
SHAH MICHAEL Secretary 9838 OLD BAYMEADOWS ROAD, STE 222, JACKSONVILLE, FL, 32256
SHAH MICHAEL Treasurer 9838 OLD BAYMEADOWS ROAD, STE 222, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-03-13
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-05-20
Domestic Non-Profit 2019-02-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State