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PHI SIGMA KAPPA ALUMNI ASSOCIATION INC - Florida Company Profile

Company Details

Entity Name: PHI SIGMA KAPPA ALUMNI ASSOCIATION 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: 03 Jun 2005 (20 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: N05000005801
Address: 400 ALTON RD., LP 7, MIAMI BCH, FL, 33139
Mail Address: 400 ALTON RD., LP 7, MIAMI BCH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRENTS CARLOS President 400 ALTON RD., LP 7, MIAMI BCH, FL, 33139
TORRENTS CARLOS Director 400 ALTON RD., LP 7, MIAMI BCH, FL, 33139
ASION ANDRES Vice President 400 ALTON RD., LP 7, MIAMI BCH, FL, 33139
ASION ANDRES Director 400 ALTON RD., LP 7, MIAMI BCH, FL, 33139
AZCUY GEORGE Secretary 400 ALTON RD., LP 7, MIAMI BCH, FL, 33139
AZCUY GEORGE Director 400 ALTON RD., LP 7, MIAMI BCH, FL, 33139
HALLAK ROY J Treasurer 400 ALTON RD., LP 7, MIAMI BCH, FL, 33139
HALLAK ROY J Director 400 ALTON RD., LP 7, MIAMI BCH, FL, 33139
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Domestic Non-Profit 2005-06-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State