| 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 (12 years ago) |
| Document Number: | N12000004873 |
| FEI/EIN Number |
45-5275291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8518 CREEDMOOR LANE, NEW PORT RICHEY, FL, 34654, US |
| Mail Address: | 8518 CREEDMOOR LANE, NEW PORT RICHEY, FL, 34654, US |
| ZIP code: | 34654 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEVASIA BABU | President | 8518 CREEDMOOR LN, NEW PORT RICHEY, FL, 34654 |
| SEBASTIAN SAJI | Vice President | 2110 EDELWEISS LOOP, TRINITY, FL, 34655 |
| ANTHONY JOHN | PESI | 2256 LONG SPUR, ODESSA, FL, 33556 |
| SUKUMARAN DEEPAK | Secretary | 18803 CHERRY BIRCH CIRCLE, LUTZ, FL, 33558 |
| PARADAYIL SIJO | JOIN | 2806 DUDLEY AVE, ODESSA, FL, 33556 |
| JOSEPH SONU | Treasurer | 3139 WINGLE WOOD CIR, LUTZ, FL, 33558 |
| CPA TAX ACCOUNTING, INC. | Agent | - |
| 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. | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
