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MOMENI FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: MOMENI 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: 24 Mar 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: N20000003405
FEI/EIN Number 93-1317612

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

Address: 872 HARBOR ISLAND, CLEARWATER, FL, 33767, US
Mail Address: 872 HARBOR ISLAND, CLEARWATER, FL, 33767, US
ZIP code: 33767
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHESTNUT BUSINESS SERVICES, LLC Agent -
AHRNDT JASMINE President 872 Harbor Island, Clearwater, FL, 33767
AHRNDT JASMINE Director 872 Harbor Island, Clearwater, FL, 33767
MOMENI CAMRON Secretary 1619 W. SUNNYSIDE AVE. #1, CHICAGO, IL, 60640
MOMENI CAMRON Director 1619 W. SUNNYSIDE AVE. #1, CHICAGO, IL, 60640
MOMENI MOJI Treasurer 872 HARBOR ISLAND, CLEARWATER, FL, 33767
MOMENI MOJI Director 872 HARBOR ISLAND, CLEARWATER, FL, 33767

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-04-21
Domestic Non-Profit 2020-03-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State