PI KAPPA PHI, THETA DELTA HOUSING CORPORATION - Florida Company Profile
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| Entity Name: | PI KAPPA PHI, THETA DELTA HOUSING CORPORATION |
| 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: | 04 Jan 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | N08000000114 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11200 SW 8 STREET, GC 2240, MIAMI, FL, 33199 |
| Mail Address: | 1219 SW 139 PL, MIAMI, FL, 33184 |
| ZIP code: | 33199 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO CARLOS J | Manager | 1219 SW 139 PL, MIAMI, FL, 33184 |
| RAVELO ALEXANDER F | Manager | 111 NW 60 CT, MIAMI, FL, 33126 |
| AURICCHIO JASON | Manager | 11200 SW 8 STREET, GC 2240, MIAMI, FL, 33199 |
| GUILLAMA JAHZIEL | Manager | 11200 SW 8 STREET, GC 2240, MIAMI, FL, 33199 |
| CORTON GEORGE | Manager | 11200 SW 8 STREET, GC 2240, MIAMI, FL, 33199 |
| MORENO CARLOS | Agent | 11200 SW 8 STREET, MIAMI, FL, 33199 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-06-14 | MORENO, CARLOS | - |
| CHANGE OF MAILING ADDRESS | 2010-04-01 | 11200 SW 8 STREET, GC 2240, MIAMI, FL 33199 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-01 | 11200 SW 8 STREET, GC 2240, MIAMI, FL 33199 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-06-14 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-04-29 |
| Domestic Non-Profit | 2008-01-04 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State