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WORLD MALAYALEE COUNCIL FLORIDA PROVINCE INC - Florida Company Profile

Company Details

Entity Name: WORLD MALAYALEE COUNCIL FLORIDA PROVINCE 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: 21 Aug 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Sep 2023 (2 years ago)
Document Number: N20000009452
FEI/EIN Number 85-2747038

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

Address: 5687 Bassett Pl, Sanford, FL, 32771, US
Mail Address: 5687 Bassett Pl, Sanford, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMAS MATHEW Commissioner 1433 SAILBOAT CIRCLE, WELLINGTON, FL, 33414
DANIEL THOMAS Secretary 17301 Simmons Road, Lutz, FL, USA, Lutz, FL, 33548
THOMAS SONY President 5687 Bassett Pl, Sanford, FL, 32771
THOMAS SANTHOSH V Treasurer 2877 ABSHER ROAD, ST. CLOUD, FL, 34771
THOMAS SONY Agent 5687 Bassett Pl, Sanford, FL, 32771

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-09-26 - -
REGISTERED AGENT NAME CHANGED 2023-09-26 THOMAS, SONY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-17 5687 Bassett Pl, Sanford, FL 32771 -
CHANGE OF MAILING ADDRESS 2022-04-17 5687 Bassett Pl, Sanford, FL 32771 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-17 5687 Bassett Pl, Sanford, FL 32771 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
REINSTATEMENT 2023-09-26
ANNUAL REPORT 2022-04-17
ANNUAL REPORT 2021-04-29
Domestic Non-Profit 2020-08-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State