| Entity Name: | ANILA SARSWATI AND PARMANAND VIJAY POONAI CHARITABLE FOUNDATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Aug 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Jan 2002 (23 years ago) |
| Document Number: | N01000005432 |
| FEI/EIN Number |
31-1792596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2723 EAGLE CLIFF DR, KISSIMMEE, FL, 34746, US |
| Mail Address: | 2723 EAGLE CLIFF DR, KISSIMMEE, FL, 34746, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POONAI PARMANAND VDr. | Treasurer | 2723 EAGLE CLIFF DR, KISSIMMEE, FL, 34746 |
| POONAI PARMANAND VDr. | President | 2723 EAGLE CLIFF DR, KISSIMMEE, FL, 34746 |
| JASWA RAJEN | Director | 20972 HIDDEN VIEW LANE, SARATOGA, CA, 95070 |
| Poonai Vishwmitr Dr. | dire | 70 Riverview Dr, Ormond Beach, FL, 32174 |
| Deonarain Inderjeet | Director | 12 inconnu dr, poinciana, FL, 34759 |
| SHIVDARSAN HEMRAJ | Director | 1912 Sawfish Drive, KISSIMMEE, FL, 34759 |
| POONAI PARMANAND VDr. | Agent | 2723 EAGLE CLIFF DR, KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-02-20 | POONAI, PARMANAND V, Dr. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-29 | 2723 EAGLE CLIFF DR, KISSIMMEE, FL 34746 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-29 | 2723 EAGLE CLIFF DR, KISSIMMEE, FL 34746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-29 | 2723 EAGLE CLIFF DR, KISSIMMEE, FL 34746 | - |
| AMENDMENT | 2002-01-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-21 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-02-25 |
| ANNUAL REPORT | 2016-02-13 |
| ANNUAL REPORT | 2015-02-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
