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FLORIDA ASSOCIATION OF NEPALI SOCIETIES INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA ASSOCIATION OF NEPALI SOCIETIES 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: 16 Nov 2010 (14 years ago)
Date of dissolution: 26 Aug 2013 (12 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 26 Aug 2013 (12 years ago)
Document Number: N10000010703
FEI/EIN Number 273986190

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

Address: 4307 ANNA LANE, PALM SPRINGS, FL, 33406
Mail Address: 4307 ANNA LANE, PALM SPRINGS, FL, 33406
ZIP code: 33406
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEPAL BIMAL President 4307 ANNA LANE, PALM SPRINGS, FL, 33406
PUNAM RISAL G Vice President 450 KNIGHTS RUN AVE 901, TAMPA, FL, 33602
KHANAL CHOODAMANI GS 11291 NW 7TH ST APT 5, MIAMI, FL, 33172
DEVKOTA BIKASH Treasurer 7408 WOODBURN CT, WINTER PARK, FL, 33792
SHRESTHA ASHOK INFO 3271 CORAL RIDGE DR, CORAL SPRINGS, FL, 33065
NEPAL BIMAL Agent 4307 ANNA LANE, PALM SPRINGS, FL, 33406

Events

Event Type Filed Date Value Description
MERGER 2013-08-26 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS N92000000250. MERGER NUMBER 700000133887
CHANGE OF PRINCIPAL ADDRESS 2011-03-09 4307 ANNA LANE, PALM SPRINGS, FL 33406 -
CHANGE OF MAILING ADDRESS 2011-03-09 4307 ANNA LANE, PALM SPRINGS, FL 33406 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-09 4307 ANNA LANE, PALM SPRINGS, FL 33406 -

Documents

Name Date
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-03-18
ANNUAL REPORT 2011-03-09
Domestic Non-Profit 2010-11-16

Date of last update: 01 May 2025

Sources: Florida Department of State