Entity Name: | NAVAKERALA MALAYALI ASSOCIATION, 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: | 17 Feb 1995 (30 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | N96000001908 |
FEI/EIN Number |
650558290
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 13802 nw 16th St, Pembroke Pines, FL, 33028, US |
Mail Address: | 13802 nw 16th St, Pembroke Pines, FL, 33028, US |
ZIP code: | 33028 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NAIR SURESH | President | 12586 SW 9TH PLACE, DAVIE, FL, 33325 |
VARGHESE SHANTI | Secretary | 5550 PINE CIRCLE, CORAL SPRINGS, FL, 33067 |
XAVIER BIJOY | Treasurer | 7561 NW 23RD ST, PEMBROKE PINES, FL, 33024 |
NAIR SURESH | Agent | 12586 SW 9TH PLACE, DAVIE, FL, 33325 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
AMENDMENT AND NAME CHANGE | 2017-02-08 | NAVAKERALA MALAYALI ASSOCIATION, INC. | - |
REGISTERED AGENT NAME CHANGED | 2017-02-08 | NAIR, SURESH | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-02-08 | 12586 SW 9TH PLACE, DAVIE, FL 33325 | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-01-27 | 13802 nw 16th St, Pembroke Pines, FL 33028 | - |
CHANGE OF MAILING ADDRESS | 2016-01-27 | 13802 nw 16th St, Pembroke Pines, FL 33028 | - |
Name | Date |
---|---|
Amendment and Name Change | 2017-02-08 |
ANNUAL REPORT | 2016-01-27 |
ANNUAL REPORT | 2015-04-29 |
ANNUAL REPORT | 2014-02-25 |
ANNUAL REPORT | 2013-04-15 |
ANNUAL REPORT | 2012-03-11 |
ANNUAL REPORT | 2011-03-04 |
ANNUAL REPORT | 2010-01-30 |
ANNUAL REPORT | 2009-04-16 |
ANNUAL REPORT | 2008-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State