Search icon

DELTA EPSILON PSI NU CHAPTER INC. - Florida Company Profile

Company Details

Entity Name: DELTA EPSILON PSI NU CHAPTER 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: 11 Oct 2010 (14 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: N10000009540
FEI/EIN Number 273725152

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

Address: 6337 SW 38TH STREET, MIAMI, FL, 33155, US
Mail Address: 6337 SW 38TH STREET, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAURENTE DIEGO President 6337 SW 38TH STREET, MIAMI, FL, 33155
MAURENTE DIEGO Director 6337 SW 38TH STREET, MIAMI, FL, 33155
DALAL SARTHI Vice President 6337 SW 38TH STREET, MIAMI, FL, 33155
DALAL SARTHI Director 6337 SW 38TH STREET, MIAMI, FL, 33155
PATEL NEVILLE Treasurer 6337 SW 38TH STREET, MIAMI, FL, 33155
PATEL NEVILLE Director 6337 SW 38TH STREET, MIAMI, FL, 33155
PATEL NEVILLE M Agent 6337 SW 38TH STREET, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2012-09-04 - -
CHANGE OF PRINCIPAL ADDRESS 2012-09-04 6337 SW 38TH STREET, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2012-09-04 6337 SW 38TH STREET, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2012-09-04 6337 SW 38TH STREET, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 2012-09-04 PATEL, NEVILLE M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
REINSTATEMENT 2012-09-04
FEI 2010-10-26
Domestic Non-Profit 2010-10-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State