| Entity Name: | TAU KAPPA EPSILON OF CORAL GABLES, INCORPORATED |
| 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: | 21 Jul 1978 (47 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | 743673 |
| FEI/EIN Number |
591871488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1505 SW 15 AVENUE, FT LAUDERDALE, FL, 33312 |
| Mail Address: | PO BOX 2267, FT LAUDERDALE, FL, 33303 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUKCHANACNPHAN KENGKAJ | Director | 8951 SW 72 STREET #204, MIAMI, FL, 33173 |
| RITCHIE CHARLES M | President | 1505 SW 15 AVENUE, FT. LAUDERDALE, FL, 33312 |
| RITCHIE CHARLES M | Director | 1505 SW 15 AVENUE, FT. LAUDERDALE, FL, 33312 |
| MOSLEMI TROY N | Vice President | 215 SW 17TH AVE. STE. 205, MIAMI, FL, 33135 |
| MOSLEMI TROY N | Director | 215 SW 17TH AVE. STE. 205, MIAMI, FL, 33135 |
| SUKCHANACNPHAN KENGKAJ | Treasurer | 8951 SW 72 STREET #204, MIAMI, FL, 33173 |
| BERNAUER JEREMY | Director | 9151 SW 138 PLACE, MIAMI, FL, 33186 |
| MOSLEMI TROY N | Agent | 215 SW 17 AVENUE, MIAMI, FL, 33135 |
| VILDOSOLA GUILLERMO III | Director | 7843 SW 162 PLACE, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-29 | 1505 SW 15 AVENUE, FT LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-29 | 215 SW 17 AVENUE, STE. 205, MIAMI, FL 33135 | - |
| REINSTATEMENT | 2002-06-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-06-21 | 1505 SW 15 AVENUE, FT LAUDERDALE, FL 33312 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-23 | MOSLEMI, TROY N | - |
| REINSTATEMENT | 1998-04-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1993-08-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-25 |
| REINSTATEMENT | 2002-06-21 |
| ANNUAL REPORT | 1999-03-23 |
| REINSTATEMENT | 1998-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
