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ORLANDO HINDU MALAYALEE INC - Florida Company Profile

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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 (8 years ago)
Document Number: N17000010683
FEI/EIN Number 82-3204440

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

Address: 2142 WHITING TRAIL, ORLANDO, FL, 32820, US
Mail Address: 2142 WHITING TRAIL, ORLANDO, FL, 32820, US
ZIP code: 32820
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THEKKENMAR KAVITHA M Director 5764 OXFORD MOOR BLVD, WINDERMERE, FL, 34786
PILLAI ARAVIND Dr. Director 2322 PRARIEVIEW DRIVE, LOXAHACHEE, FL, 33470
CHAKKINGAL NANDAKUMAR Director 2142 WHITING TRAIL, ORLANDO, FL, 32820
BAIJU JAISY Director 10354 WITTENBERG WAY, ORLANDO, FL, 32832
NAIR VIJAY Director 3033 AMALFI DR, ORLANDO, FL, 32820
KAIPPILLY MANOJ Director 672 OSPREY LAKES CIR, CHULUOTA, FL, 32766
CHAKKINGAL NANDAKUMAR Agent 2142 WHITING TRAIL, ORLANDO, FL, 32820

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

Employer Identification Number (EIN) :
82-3204440
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)
Ruling Date:
2017-11
National Taxonomy Of Exempt Entities:
Arts, Culture and Humanities: Professional Societies, Associations
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