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MIAMI MALAYALEES ASSOCIATION INC - Florida Company Profile

Company Details

Entity Name: MIAMI MALAYALEES 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: 24 Apr 2015 (10 years ago)
Document Number: N15000004155
FEI/EIN Number 47-3822568

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

Address: 15120 SW 159 CT, Miami, FL, 33196, US
Mail Address: 15120 SW 159 CT, Miami, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Johnson Sheela President 15120 SW 159 CT, Miami, FL, 33196
Philip Sindhu Secretary 12638 SW 120 PL, Miami, FL, 33186
Cherian Daliya Treasurer 9456 SW 164 CT, MIAMI, FL, 33196
Johnson Sheela Agent 15120 SW 159 CT, Miami, FL, 33196

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-18 15120 SW 159 CT, Miami, FL 33196 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-18 15120 SW 159 CT, Miami, FL 33196 -
CHANGE OF MAILING ADDRESS 2025-01-18 15120 SW 159 CT, Miami, FL 33196 -
REGISTERED AGENT NAME CHANGED 2025-01-18 Johnson, Sheela -
CHANGE OF PRINCIPAL ADDRESS 2023-01-24 12469 SW 123 Place, Miami, FL 33186 -
CHANGE OF MAILING ADDRESS 2023-01-24 12469 SW 123 Place, Miami, FL 33186 -
REGISTERED AGENT NAME CHANGED 2023-01-24 Mathew, Kunjumon -
REGISTERED AGENT ADDRESS CHANGED 2023-01-24 12469 SW 123 Place, Miami, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2025-01-18
ANNUAL REPORT 2024-07-15
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-04-28

Date of last update: 02 May 2025

Sources: Florida Department of State