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ALUMNI CORPORATION BOARD IOTA UPSILON CHAPTER DELTA SIGMA PHI, INC. - Florida Company Profile

Company Details

Entity Name: ALUMNI CORPORATION BOARD IOTA UPSILON CHAPTER DELTA SIGMA PHI, 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: 30 Aug 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: N21000010280
FEI/EIN Number 88-0636120

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

Address: 9410 SW 11 ST, MIAMI, FL, 33174, US
Mail Address: 9410 SW 11 ST, MIAMI, FL, 33174, US
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COSIO LEONARDO Agent 9410 SW 11 ST, MIAMI, FL, 33174
COSIO LEONARDO President 9410 SW 11 ST, MIAMI, FL, 33174
DONNELLY CHRISTOPHER Vice President 8015 SW 102 AVE, MIAMI, FL, 33173
CASTILLO ENMANUEL Secretary 9714 COSTA DEL SOL BLVD, MIAMI, FL, 33178
MADRIGAL MICHAEL Treasurer 6506 KENDALE LAKES DRIVE UNIT #305, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-05-01
Domestic Non-Profit 2021-08-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State