| Entity Name: | DELTA KAPPA CHAPTER OF DELTA PHI EPSILON HOUSE CORPORATION |
| 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: | 08 Jun 1977 (48 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | 739293 |
| FEI/EIN Number |
590747893
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1115 SW 9TH AVE, GAINESVILLE, FL, 32601, US |
| Mail Address: | 251 S. CAMAC STREET, PHILADELPHIA, PA, 19107, US |
| ZIP code: | 32601 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEFEO NICOLE | Secretary | 251 SOUTH CAMAC STREET, PHILADELPHIA, PA, 19107 |
| DEFEO NICOLE | Director | 251 SOUTH CAMAC STREET, PHILADELPHIA, PA, 19107 |
| HEILVEIL BARBARA | Treasurer | 2665 ASPEN ROAD, ANN ARBOR, MI, 48108 |
| HEILVEIL BARBARA | Director | 2665 ASPEN ROAD, ANN ARBOR, MI, 48108 |
| HART-ESPOSITO NANCY | Director | 55 WAGON WHEEL DRIVE, SICKLERVILLE, NJ, 08081 |
| MORALES ANA | Agent | 2650 SW 37TH AVENUE, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2013-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-18 | 2650 SW 37TH AVENUE, APT. 407, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-18 | 1115 SW 9TH AVE, GAINESVILLE, FL 32601 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-18 | MORALES, ANA | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-10-07 | 1115 SW 9TH AVE, GAINESVILLE, FL 32601 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-07 |
| REINSTATEMENT | 2013-10-09 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-02-13 |
| ANNUAL REPORT | 2010-01-18 |
| ANNUAL REPORT | 2009-04-02 |
| ANNUAL REPORT | 2008-03-31 |
| ANNUAL REPORT | 2007-02-02 |
| ANNUAL REPORT | 2006-01-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
