| Entity Name: | MOOSA AND SHEILA EBRAHIMIAN AND FAMILY 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: | 04 Dec 1997 (27 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | N97000006754 |
| FEI/EIN Number |
650797983
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19355 Turnberry Way, APT. 25GR, AVENTURA, FL, 33180, US |
| Mail Address: | C/O GLOBAL GEM CORP., 425 MADISON AVE, STE 400, NEW YORK, NY, 10017 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EBRAHIMIAN MOOSA | Director | 19355 Turnberry Way, AVENTURA, FL, 33180 |
| EBRAHIMIAN SHEILA | Director | 19355 Turnberry Way, AVENTURA, FL, 33180 |
| EBRAHIMIAN ROBERT | Director | 30 GRACE AVE, APT 1K, GREAT NECK, NY, 11021 |
| EBRAHIMIAN MOOSA | Agent | 19355 Turnberry Way, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-12 | 19355 Turnberry Way, APT. 25gr, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-25 | 19355 Turnberry Way, APT. 25GR, AVENTURA, FL 33180 | - |
| CANCEL ADM DISS/REV | 2006-10-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-10-24 | 19355 Turnberry Way, APT. 25GR, AVENTURA, FL 33180 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
