ORLANDO REGIONAL UNITED MALAYALEE ASSOCIATION INC. - Florida Company Profile
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| Entity Name: | ORLANDO REGIONAL UNITED MALAYALEE ASSOCIATION 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: | 06 Oct 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Feb 2017 (8 years ago) |
| Document Number: | N08000009277 |
| FEI/EIN Number |
263517061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4370 BENDING BRANCH LANE, OVIEDO, FL, 32766, US |
| Mail Address: | 4370 BENDING BRANCH LANE, OVIEDO, FL, 32766, US |
| ZIP code: | 32766 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSEPH JIBY | Chairman | 4370 BENDING BRANCH LANE, OVIEDO, FL, 32766 |
| JOSEPH ANTONY | Secretary | 482 ZUREIQ POINT, OVIEDO, FL, 32765 |
| JOSEPH JIBY | President | 4370 BENDING BRANCH LANE, OVIEDO, FL, 32766 |
| JOHN CRISNOEL | Vice President | 8306 MODIANO ST, ORLANDO, FL, 32827 |
| MATHEW TOMY | Treasurer | 8514 AMBER OAK DR, ORLANDO, FL, 32817 |
| NAIR NEETA | JOIN | 3627 ORISKANY DR, ORLANDO, FL, 32820 |
| JOSEPH JIBY | Agent | 4370 BENDING BRANCH LANE, OVIEDO, FL, 32766 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000016792 | ORUMA | ACTIVE | 2017-02-14 | 2027-12-31 | - | 3239 LAKE JEAN DRIVE, ORLANDO, FL, 32817 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-13 | 4370 BENDING BRANCH LANE, OVIEDO, FL 32766 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-13 | JOSEPH, JIBY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-13 | 4370 BENDING BRANCH LANE, OVIEDO, FL 32766 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-13 | 4370 BENDING BRANCH LANE, OVIEDO, FL 32766 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-23 | 16 Florence CT, Palm Coast, FL 32137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-23 | 16 Florence CT, Palm Coast, FL 32137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 140 Seville Chase Dr., Winter Springs, FL 32708 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-06 | Pulickal, Anoop | - |
| AMENDMENT | 2017-02-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-11 |
| Amendment | 2017-02-17 |
| ANNUAL REPORT | 2017-02-06 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State