| Entity Name: | PHI SIGMA KAPPA LAMBDA SEPTATON II, 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: | 02 Jun 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | N05000005681 |
| FEI/EIN Number |
203907788
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11200 SW 8TH STREET, MIAMI, FL, 33199, US |
| Mail Address: | 2863 SW 145TH COURT, MIAMI, FL, 33175 |
| ZIP code: | 33199 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ CESAR | President | 15535 PALMETTO LAKE DRIVE, MIAMI, FL, 33157 |
| ACOSTA RENE J | Vice President | 15605 PALMETTO LAKE DRIVE, MIAMI, FL, 33157 |
| ESTEBAN KEVIN M | Secretary | 2863 SW 145 COURT, MIAMI, FL, 33175 |
| VALIENTE ALEXANDER A | Treasurer | 16074 SW 103 LN, MIAMI, FL, 33196 |
| GOMEZ CESAR | Agent | 15535 PALMETTO LAKE DRIVE, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-25 |
| Domestic Non-Profit | 2005-06-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
