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KAPPA KAPPA PSI FRATERNITY INC - Florida Company Profile

Company Details

Entity Name: KAPPA KAPPA PSI 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: 16 Dec 2013 (11 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: N13000011118
FEI/EIN Number 90-0587450

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

Address: 10501 FGCU BLVD S, BOWER SCHOOL OF MUSIC, FORT MYERS, FL, 33965, US
Mail Address: 18569 Oriole RD, Fort Myers, FL, 33967, US
ZIP code: 33965
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLARO ANTHONY President 4905 LOWELL DRIVE, ARE MARIA, FL, 34142
WALLIS GIORANNA Vice President 4612 HAYES CIRCLE, HOLLYWOOD, FL, 33021
SURIEL ISAIAH Treasurer 18569 Oriole RD, FORT MYERS, FL, 33967
SURIEL ISAIAH Agent 18569 Oriole RD, ESTERO, FL, 33967

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
AMENDMENT 2018-07-16 - -
REGISTERED AGENT NAME CHANGED 2018-07-16 SURIEL, ISAIAH -
REGISTERED AGENT ADDRESS CHANGED 2018-07-16 18569 Oriole RD, ESTERO, FL 33967 -
CHANGE OF MAILING ADDRESS 2017-04-29 10501 FGCU BLVD S, BOWER SCHOOL OF MUSIC, FORT MYERS, FL 33965 -

Documents

Name Date
Amendment 2018-07-16
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-02-22
ANNUAL REPORT 2014-02-27
Domestic Non-Profit 2013-12-16

Date of last update: 03 Mar 2025

Sources: Florida Department of State