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TAU EPSILON PHI EPSILON DEUTERON, INC. - Florida Company Profile

Company Details

Entity Name: TAU EPSILON PHI EPSILON DEUTERON, 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: 01 May 2002 (23 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: N02000003240
FEI/EIN Number 820541673

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

Address: 212 E 6TH ST, JACKSONVILLE, FL, 32206
Mail Address: 212 E 6TH ST, JACKSONVILLE, FL, 32206
ZIP code: 32206
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOYLE JAMES D President 212 E 6TH ST, JACKSONVILLE, FL, 32206
BOYLE JAMES D Director 212 E 6TH ST, JACKSONVILLE, FL, 32206
LUIS PELAEZ M MALD 2212 TIMBERWOOD CIR S, TALLAHASSEE, FL, 32304
DIMARCO SALVATORE L Vice President 4928 LEEWARD LN, DANIA BEACH, FL, 33312
DIMARCO SALVATORE L Director 4928 LEEWARD LN, DANIA BEACH, FL, 33312
JAMES JEFF Treasurer 311 W. WEST ST, TAMPA, FL, 33602
JAMES JEFF Director 311 W. WEST ST, TAMPA, FL, 33602
MCGEE MIKE Secretary 14208 COLONIA LAKES DR, ORLANDO, FL, 32826
MCGEE MIKE Director 14208 COLONIA LAKES DR, ORLANDO, FL, 32826
DELEO MATTHEW D HM 3407 N YOUNG RD, PLANT CITY, FL, 33565

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-13 212 E 6TH ST, JACKSONVILLE, FL 32206 -
CHANGE OF MAILING ADDRESS 2007-04-13 212 E 6TH ST, JACKSONVILLE, FL 32206 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-13 311W. WEST ST., TAMPA, FL 33602 -
REGISTERED AGENT NAME CHANGED 2004-01-23 JAMES, JEFFEREY -

Documents

Name Date
ANNUAL REPORT 2007-04-13
ANNUAL REPORT 2006-03-24
ANNUAL REPORT 2005-02-25
ANNUAL REPORT 2004-01-23
ANNUAL REPORT 2003-02-19
Domestic Non-Profit 2002-05-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State