| Entity Name: | PANAKKAL CHARITIES 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: | 07 Mar 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | N11000002371 |
| FEI/EIN Number |
275467479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1465 DEWITT STREET, PORT CHARLOTTE, FL, 33952 |
| Mail Address: | 1465 DEWITT STREET, PORT CHARLOTTE, FL, 33952 |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERGHESE ANIL P | President | 1465 DEWITT ST, PORT CHARLOTTE, FL, 33952 |
| SIMON SAIGI P | Treasurer | 1465 DEWITT ST, PORT CHARLOTTE, FL, 33952 |
| VERGHESE ANIL P | Agent | 1465 DEWITT ST, PORT CHALOTTE, FL, 33952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2014-02-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| AMENDMENT | 2011-12-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-01-16 |
| Amendment | 2011-12-12 |
| Domestic Non-Profit | 2011-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
