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DELTA-KAPPA INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: DELTA-KAPPA INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign 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: 29 Jun 1998 (27 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: F98000003703
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: CALLE 38A NO. 1-56, CALI, COLUMBIA
Mail Address: CALLE 38A NO. 1-56, CALI, COLUMBIA

Key Officers & Management

Name Role Address
ROSEN LAWRENCE N Agent LAWRENCE N. ROSEN, P.A., AVENTURA, FL, 33180
STANDARD NOMINEES LIMITED Director % TRIDENT TRUST (BVI)LTD/ROAD TOWN, TORTULA, B.V.I.

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
Foreign Profit 1998-06-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State