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BABU VARUGHESE FOUNDATION INC. - Florida Company Profile

Company Details

Entity Name: BABU VARUGHESE 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: 09 Aug 2005 (20 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: N05000008162
FEI/EIN Number 203896854

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

Address: 13221 PARKSIDE TERR, COOPER CITY, FL, 33330, US
Mail Address: 13221 PARKSIDE TERR, COOPER CITY, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARUGHESE BABU Director 13221 PARKSIDE TERR, COOPER CITY, FL, 33330
VARUGHESE BABU President 13221 PARKSIDE TERR, COOPER CITY, FL, 33330
VARUGHESE BABU Treasurer 13221 PARKSIDE TERR, COOPER CITY, FL, 33330
VARUGHESE SICELY Director 13221 PARKSIDE TERR, COOPER CITY, FL, 33330
VARUGHESE SICELY Vice President 13221 PARKSIDE TERR, COOPER CITY, FL, 33330
VARUGHESE ABEL M Director 13221 PARKSIDE TERR, COOPER CITY, FL, 33330
VARUGHESE ABEL M Secretary 13221 PARKSIDE TERR, COOPER CITY, FL, 33330
VARUGHESE BABU P Agent 13221 PARKSIDE TERR, COOPER CITY, FL, 33330

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
AMENDMENT 2006-01-05 - -

Documents

Name Date
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-03-06
ANNUAL REPORT 2014-03-05
ANNUAL REPORT 2013-03-09
ANNUAL REPORT 2012-03-11
ANNUAL REPORT 2011-03-31
ANNUAL REPORT 2010-03-09
ANNUAL REPORT 2009-03-10
ANNUAL REPORT 2008-03-19
ANNUAL REPORT 2007-03-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State