| Entity Name: | SOUTH FLORIDA ALUMNI ASSOCIATION OF TKE FRATERNITY, 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 Apr 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | N09000003329 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10806 SW 72 ST, #107, MIAMI, FL, 33173, US |
| Mail Address: | 10806 SW 72 ST, #107, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRA MARTIN | President | 8051 SW 188TH STREET, MIAMI, FL, 33157 |
| RODRIGUEZ RAUL | Vice President | 10647 SW 102 STREET, MIAMI, FL, 33176 |
| MORALES REYNALDO | Director | 10806 SW 72 ST #107, MIAMI, FL, 33173 |
| TOSCANO JOSE | Director | 12385 SW 125 TERRRACE, MIAMI, FL, 33176 |
| GIMENEZ DAVID | Director | 5861 SW 90 COURT, MIAMI, FL, 33173 |
| MORALES REYNALDO | Agent | 10806 SW 72 ST, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-05-01 |
| Domestic Non-Profit | 2009-04-03 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
