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TAMPA MALAYALEE ASSOCIATION,INC. - Florida Company Profile

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Company Details

Entity Name: TAMPA 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: 18 Dec 2013 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Mar 2017 (8 years ago)
Document Number: N13000011211
FEI/EIN Number 46-4387240

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

Address: 11434 BLUE LILAC AVE, RIVERVIEW, FL, 33578, US
Mail Address: 11434 BLUE LILAC AVE, RIVERVIEW, FL, 33578, US
ZIP code: 33578
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Kallolickal John Buil 11434 Blue Lilac, Riverview, FL, 33578
THEKKETHOTTIYIL JOMON Agent 11434 BLUE LILAC AVE, RIVERVIEW, FL, 33578
THEKKETHOTTIYIL JOMON Chairman 2832 GALLAGHER RD, DOVER, FL, 33527
KALLOLICKAL JOHN M President 11434 BLUE LILAC AVE, RIVERVIEW, FL, 33578
PAUL BABU M Treasurer 6458 CONIGLIO DR, THONOTOSASSA, FL, 33592
PADMANABHAN ANAGHA Secretary 10387 ALDER GREEN DR, RIVERVIEW, FL, 33578
JOSEPH BIJOY President 112 MORNINGSIDE DR, VALRICO, FL, 33594

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000020845 MALAYALEE ASSOCIATION OF TAMPA (MAT) ACTIVE 2025-02-11 2030-12-31 - 2832 GALLAGHER RD, DOVER, FL, 33527
G20000114684 TMA ACTIVE 2020-09-03 2025-12-31 - 17604 OLD OAK WAY, LITHIA, FL, 33547
G20000114687 TAMPA MALAYALEE ASSOCIATION ACTIVE 2020-09-03 2025-12-31 - 17604 OLD OAK WAY, LITHIA, FL, 33547
G15000026890 MALAYALEE ASSOCIATION OF TAMPA EXPIRED 2015-03-13 2020-12-31 - 17604 OLD OAK WAY, LITHIA, FL, 33547
G15000026894 MAT EXPIRED 2015-03-13 2020-12-31 - 17604 OLD OAK WAY, LITHIA, FL, 33547
G13000127284 MALAYALEE ACCOCIATION OF TAMPA EXPIRED 2013-12-27 2018-12-31 - 2803 QUEEN ALBERTA DR., VALRICO, FL, 33596

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-07 11434 BLUE LILAC AVE, RIVERVIEW, FL 33578 -
CHANGE OF PRINCIPAL ADDRESS 2025-02-07 11434 BLUE LILAC AVE, RIVERVIEW, FL 33578 -
CHANGE OF MAILING ADDRESS 2025-02-07 11434 BLUE LILAC AVE, RIVERVIEW, FL 33578 -
REGISTERED AGENT NAME CHANGED 2022-01-24 THEKKETHOTTIYIL, JOMON -
REGISTERED AGENT ADDRESS CHANGED 2018-04-09 7244 ALAFIA RIDGE LOOP, RIVERVIEW, FL 33569 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-09 7244 ALAFIA RIDGE LOOP, RIVERVIEW, FL 33569 -
CHANGE OF MAILING ADDRESS 2018-04-09 7244 ALAFIA RIDGE LOOP, RIVERVIEW, FL 33569 -
AMENDMENT 2017-03-27 - -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-01-25
AMENDED ANNUAL REPORT 2023-06-02
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-04-09
Amendment 2017-03-27

Tax Exempt

Employer Identification Number (EIN) :
46-4387240
In Care Of Name:
% JOSEMON THATHAMKULAM
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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:
2017-03
National Taxonomy Of Exempt Entities:
Arts, Culture and Humanities: Cultural, Ethnic Awareness
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: 01 Jun 2025

Sources: Florida Department of State