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VALLIATHU CHARITABLE CORPORATION - Florida Company Profile

Company Details

Entity Name: VALLIATHU CHARITABLE CORPORATION
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: 02 May 2011 (14 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: N11000004310
Address: 3723 W LAKE ESTATE DRIVE, DAVIE, FL, 33328, US
Mail Address: 3723 W LAKE ESTATE DRIVE, DAVIE, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARUGHESE JACOB President 3723 W LAKE ESTATE DRIVE, DAVIE, FL, 33328
JACOB ANNAMMA Vice President 3723 W LAKE ESTATE DRIVE, DAVIE, FL, 33328
VARUGHESE JACOB Agent 3723 W LAKE ESTATE DRIVE, DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
AMENDMENT 2011-12-12 - -

Documents

Name Date
Amendment 2011-12-12
Domestic Non-Profit 2011-05-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State