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NAVAKERALA MALAYALI ASSOCIATION, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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