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GAMMA-THETA HOUSING CORPORATION OF TAU KAPPA EPSILON FRATERNITY AT THE UNIVERSITY OF FLORIDA - Florida Company Profile

Company Details

Entity Name: GAMMA-THETA HOUSING CORPORATION OF TAU KAPPA EPSILON FRATERNITY AT THE UNIVERSITY OF FLORIDA
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 Jul 2020 (5 years ago)
Document Number: N20000008500
FEI/EIN Number 85-2842877

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

Address: 1237 S.W. 2 AVE., GAINESVILLE, FL, 32601
Mail Address: 39-01 MAIN ST., SUITE 604, FLUSHING, NY, 11354, US
ZIP code: 32601
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSLEMI TROY N Chairman 10611 S.W. 113 PL., #B, MIAMI, FL, 33176-
ELKES DANIEL Vice Chairman 7004 Hunt Club Lane, Henrico, VA, 23228
Calderon Harris T Secretary 7432 Pointe Venezia Dr., Orlando, FL, 32836
LeBlanc Louis Treasurer 389 Portland Avenue, Spring Hill, FL, 34606
MOSLEMI TROY N Agent 1450 N.E. 163 ST., NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-15 1237 S.W. 2 AVE., GAINESVILLE, FL 32601 -

Documents

Name Date
ANNUAL REPORT 2025-01-04
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-01-09
ANNUAL REPORT 2021-01-14
Domestic Non-Profit 2020-07-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State