| Entity Name: | NATCHAL VALLIAPPAN TRUST INC |
| 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: | 14 May 2018 (7 years ago) |
| Date of dissolution: | 13 Jul 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jul 2023 (2 years ago) |
| Document Number: | N18000005404 |
| FEI/EIN Number |
83-0527916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13518 TENBURY WELLS WAY STONEY BROOK W, WINTER GARDEN, FL, 34787 |
| Mail Address: | RADHA ASSOCIATES INC 1730 PARK STREET, 223, NAPERVILLE,, IL, 60563 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLIAPPAN NATCHAL | President | 13518 TENBURY WELLS WAY STONEY BROOK WEST, WINTER GARDEN, FL, 34787 |
| VALLIAPPAN SWAMINATHAN | Vice President | 13518 TENBURY WELLS WAY STONEY BROOK WEST, WINTER GARDEN, FL, 34787 |
| VALLIAPPAN KUMAR | Director | 27 LITTLE WOLF RD, SUMMIT, NJ, 07901 |
| VALLIAPPAN SWAMINATHAN VICE PR | Agent | 13518 TENBURY WELLS WAY STONEY BROOK W, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-13 | - | - |
| REINSTATEMENT | 2020-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-09 | VALLIAPPAN, SWAMINATHAN, VICE PR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-07-13 |
| VOLUNTARY DISSOLUTION | 2023-07-13 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-29 |
| REINSTATEMENT | 2020-10-09 |
| ANNUAL REPORT | 2019-06-13 |
| Domestic Non-Profit | 2018-05-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
