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TAMPABAY MALAYALEE ASSOCIATION INC. - Florida Company Profile

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Company Details

Entity Name: TAMPABAY 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: 15 May 2012 (13 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 05 Nov 2012 (13 years ago)
Document Number: N12000004873
FEI/EIN Number 45-5275291

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

Address: 2256 LONG SPUR, ODESSA, FL, 33558, US
Mail Address: 2256 LONG SPUR, ODESSA, FL, 33556, US
ZIP code: 33558
City: Lutz
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOSEPH SHANI PESI MOSS LAKE LOOP, NEW PORT RICHEY, FL, 34655
MATHEW CIJO Secretary 8506 CREED MOOR LANE, NEW PORT RICHEY, FL, 34654
SIJO SIMMY JOIN 2806 DUDLEY AVE, ODESSA, FL, 33556
JOSE PAUL Treasurer 18561 KINGBIRD DR, LUTZ, FL, 33558
SEBASTIAN SAJI Vice President 2110 EDELWEISS LOOP, TRINITY, FL, 34655
ANTONY JOHN President 2256 LONG SPUR, ODESSA, FL, 33556
- Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-25 2256 LONG SPUR, ODESSA, FL 33558 -
CHANGE OF MAILING ADDRESS 2025-01-25 2256 LONG SPUR, ODESSA, FL 33558 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-25 2256 LONG SPUR, ODESSA, FL 33556 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-15 8518 CREEDMOOR LANE, NEW PORT RICHEY, FL 34654 -
CHANGE OF MAILING ADDRESS 2024-02-15 8518 CREEDMOOR LANE, NEW PORT RICHEY, FL 34654 -
AMENDMENT AND NAME CHANGE 2012-11-05 TAMPABAY MALAYALEE ASSOCIATION INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-25
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-01-25
AMENDED ANNUAL REPORT 2018-05-15
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-03-11

Tax Exempt

Employer Identification Number (EIN) :
45-5275291
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
2013-03
National Taxonomy Of Exempt Entities:
Human Services: Ethnic, Immigrant Centers
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 02 Jul 2025

Sources: Florida Department of State