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FEDERATION OF KERALA ASSOCIATIONS IN NORTH AMERICA INC. - Florida Company Profile

Company Details

Entity Name: FEDERATION OF KERALA ASSOCIATIONS IN NORTH AMERICA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign 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: 17 May 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: F21000002771
FEI/EIN Number 264405026

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

Address: 9000 ACREDALE CT, COLLEGE PARK, MD, 20740, US
Mail Address: 779 REGAL COVE ROAD, WESTON, FL, 33327, US
Place of Formation: MARYLAND

Key Officers & Management

Name Role Address
VARUGHESE GEORGY President 779 REGAL COVE ROAD, WESTON, FL, 33327
MATHEW JAIBU Vice President 7215 W TOUCHY AVE, #6, CHICAGO, IL, 60631
ANTHONY SAJIMON Secretary 3 GORHAM AVE, LIVINGSTON, NJ, 07039
MATTAMANA SUNNY Treasurer 7244 ALAFIA RIDGE LOOP, RIVERVIEW, FL, 33569
PHILIP PHILIPOSE Director 193 KINGS HWY, CONGERS, NY, 10920
POTHEN SAJI Director 15 DURHAM LN., SUFFERN, NY, 10901
VARUGHESE GEORGY Agent 779 REGAL COVE ROAD, WESTON, FL, 33327

Events

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

Documents

Name Date
ANNUAL REPORT 2022-01-22
Foreign Non-Profit 2021-05-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State