| Entity Name: | MALAYALEE ASSOCIATION OF DAYTONA BEACH 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: | 12 Jul 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | N21000008336 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3813 BIRCH MOUNTAIN RD, PORT ORANGE, FL, 32129, US |
| Mail Address: | 3813 BIRCH MOUNTAIN RD, PORT ORANGE, FL, 32129, US |
| ZIP code: | 32129 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOLLY LINDO P | President | 3813 BIRCH MOUNTAIN RD, PORT ORANGE, FL, 32129 |
| SAVIO JOSEPH | Vice President | 3813 BIRCH MOUNTAIN RD, PORT ORANGE, FL, 32129 |
| MANI MANESH | Secretary | 3813 BIRCH MOUNTAIN RD, PORT ORANGE, FL, 32129 |
| KURIAN CHACKO | Director | 5716 CRESCENT HEIGHTS RIDGE, ORLANDO, FL, 32819 |
| Jolly Lindo | Agent | 5720 GALL BLVD, ZEPHYRHILLS, FL, 33542 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-06-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-09 | Jolly, Lindo | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-06-09 |
| Domestic Non-Profit | 2021-07-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
