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KAPPA ALPHA HOUSING ASSOCIATION OF FLORIDA, INC. - Florida Company Profile

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Company Details

Entity Name: KAPPA ALPHA HOUSING ASSOCIATION OF FLORIDA, INC.
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: 31 Jul 1991 (34 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Oct 2011 (14 years ago)
Document Number: N44524
FEI/EIN Number 59-3078421

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

Address: 763 FRATERNITY RD, GAINESVILLE, FL, 32603, US
Mail Address: 763 FRATERNITY RD, GAINESVILLE, FL, 32603, US
ZIP code: 32603
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Bailey Lamar B Director 3797 Bobbin Mill Road, Tallahassee, FL, 32312
White James R Director 1224 Spring Branch Road, Saint Johns, FL, 322595285
Fellows Brent W Director 115 Liberty Hall Road, Lexington, VA, 24450
Grooms Russell Director 5104 Pebble Isle Drive, Jacksonville, FL, 32210
Liles Malcolm H Director 1600 West End Ave, Nashville, TN, 32703
Schmuck James B Director 1438 Wellington View Ln, Chesterfield, MO, 63005
COGENCY GLOBAL INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-26 763 FRATERNITY RD, GAINESVILLE, FL 32603 -
REGISTERED AGENT NAME CHANGED 2022-07-25 COGENCY GLOBAL INC. -
REGISTERED AGENT ADDRESS CHANGED 2022-07-25 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2022-05-19 763 FRATERNITY RD, GAINESVILLE, FL 32603 -
REINSTATEMENT 2011-10-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-26
Reg. Agent Change 2022-07-25
ANNUAL REPORT 2022-05-19
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-05-02
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-01-10
AMENDED ANNUAL REPORT 2016-06-21

Tax Exempt

Employer Identification Number (EIN) :
59-3078421
In Care Of Name:
% JAMES WHITE
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
1993-01

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Date of last update: 02 Jun 2025

Sources: Florida Department of State