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ORLANDO HINDU MALAYALEE INC - Florida Company Profile

Company Details

Entity Name: ORLANDO HINDU MALAYALEE 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 Oct 2017 (7 years ago)
Document Number: N17000010683
FEI/EIN Number 82-3204440

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

Address: 1742 COTTONWOOD CREEK PL, LAKE MARY, FL, 32746, US
Mail Address: 1742 COTTONWOOD CREEK PL, LAKE MARY, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELLUVA MOHANDAS President 1742 COTTONWOOD CREEK PL, LAKE MARY, FL, 32746
BAIJU JAISY Vice President 10354 WITTENBERG WAY, ORLANDO, FL, 32832
THEKKENMAR KAVITHA M Director 5764 OXFORD MOOR BLVD, WINDERMERE, FL, 34786
NAIR PRAVIB Treasurer 8355 TORCELLO ISLE DR, WINDERMERE, FL, 32786
PILLAI ARAVIND Dr. Director 2322 PRARIEVIEW DRIVE, LOXAHACHEE, FL, 33470
GANARDHANAN NOBLE Director 16 FLORENCE CT, PALM COAST, FL, 32137
VELLUVA MOHANDAS Agent 1742 COTTONWOOD CREEK PL, LAKE MARY, FL, 32746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000117828 OHM ACTIVE 2017-10-25 2027-12-31 - 3837 PYRITE DRIVE, ORLANDO, FL, 32826

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-05 2142 WHITING TRAIL, ORLANDO, FL 32820 -
CHANGE OF PRINCIPAL ADDRESS 2025-02-05 2142 WHITING TRAIL, ORLANDO, FL 32820 -
CHANGE OF MAILING ADDRESS 2025-02-05 2142 WHITING TRAIL, ORLANDO, FL 32820 -
REGISTERED AGENT NAME CHANGED 2025-02-05 CHAKKINGAL, NANDAKUMAR -
CHANGE OF PRINCIPAL ADDRESS 2023-02-23 1742 COTTONWOOD CREEK PL, LAKE MARY, FL 32746 -
CHANGE OF MAILING ADDRESS 2023-02-23 1742 COTTONWOOD CREEK PL, LAKE MARY, FL 32746 -
REGISTERED AGENT NAME CHANGED 2023-02-23 VELLUVA, MOHANDAS -
REGISTERED AGENT ADDRESS CHANGED 2023-02-23 1742 COTTONWOOD CREEK PL, LAKE MARY, FL 32746 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-08
Domestic Non-Profit 2017-10-24

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
82-3204440 Corporation Unconditional Exemption 1742 COTTONWOOD CREEK PL, LAKE MARY, FL, 32746-4407 2017-11
In Care of Name -
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Religious 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)
Deductibility Contributions are deductible.
Foundation Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2023-12
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Arts, Culture and Humanities: Professional Societies, Associations
Sort Name OHM

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letter

Final Letter(s) FinalLetter_82-3204440_ORLANDOHINDUMALAYALEEINC_10252017.tif

Form 990-N (e-Postcard)

Organization Name ORLANDO HINDU MALAYALEE INC
EIN 82-3204440
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1742 COTTONWOOD CREEK PL, LAKE MARY, FL, 32746, US
Principal Officer's Name MOHANDAS VELLUVA
Principal Officer's Address 1742 COTTONWOOD CREEK PL, LAKE MARY, FL, 32746, US
Organization Name ORLANDO HINDU MALAYALEE INC
EIN 82-3204440
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1742 COTTONWOOD CREEK PL, LAKE MARY, FL, 32746, US
Principal Officer's Name MOHANDAS VELLUVA
Principal Officer's Address 1742 COTTONWOOD CREEK PL, LAKE MARY, FL, 32746, US
Organization Name ORLANDO HINDU MALAYALEE INC
EIN 82-3204440
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1654 ROUNDELAY LANE, WINTER PARK, FL, 32789, US
Principal Officer's Name RAMKUMAR P KOZHIKOTE
Principal Officer's Address 1654 ROUNDELAY LANE, WINTER PARK, FL, 32789, US
Organization Name ORLANDO HINDU MALAYALEE INC
EIN 82-3204440
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1654 ROUNDELAY LANE, WINTER PARK, FL, 32789, US
Principal Officer's Name RAMKUMAR KOZHIKOTE
Principal Officer's Address 1654 ROUNDELAY LANE, WINTER PARK, FL, 32789, US
Organization Name ORLANDO HINDU MALAYALEE INC
EIN 82-3204440
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3239 LAKE JEAN DRIVE, ORLANDO, FL, 32817, US
Principal Officer's Name SMITHA SONY
Principal Officer's Address 3239 LAKE JEAN DRIVE, ORLANDO, FL, 32817, US
Organization Name ORLANDO HINDU MALAYALEE INC
EIN 82-3204440
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1654 ROUNDELAY LANE, WINTER PARK, FL, 32789, US
Principal Officer's Name NANDAKUMAR CHAKKINGAL
Principal Officer's Address 1654 ROUNDELAY LANE, WINTER PARK, FL, 32789, US

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name ORLANDO HINDU MALAYALEE INC
EIN 82-3204440
Tax Period 201712
Filing Type E
Return Type 990EZ
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State