| Entity Name: | VARKEY CHARITABLE FOUNDATION CORP |
| 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: | 27 Jul 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | N15000007386 |
| FEI/EIN Number |
26-1259148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9331 SOUTHERN BREEZE DR., ORLANDO, FL, 32836 |
| Mail Address: | 9331 SOUTHERN BREEZE DR., ORLANDO, FL, 32836 |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHACKO VARKEY | President | 9331 SOUTHERN BREEZE DR., ORLANDO, FL, 32836 |
| VARKEY ANN | Vice President | 9331 SOUTHERN BREEZE DR., ORLANDO, FL, 32836 |
| VARKEY ANN | President | 9331 SOUTHERN BREEZE DR., ORLANDO, FL, 32836 |
| VARKEY-SAMUEL SUSAN | Director | 18 ADAMS STREET, EDISON, NJ, 08820 |
| VARKEY STEPHEN | Director | 101 BROOK RUN, HOCKESSIN, DE, 19707 |
| CHACKO VARKEY | Agent | 9331 SOUTHERN BREEZE DR., ORLANDO, FL, 32836 |
| CHACKO ELIZABETH | Director | 5801 NICHOLSON LANE #722, ROCKVILLE, MD, 20852 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-06-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-29 | CHACKO, VARKEY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-06-29 |
| Domestic Non-Profit | 2015-07-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
