| Entity Name: | TAU KAPPA EPSILON OF NORTH DADE, 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: | 23 Feb 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | N95000000883 |
| FEI/EIN Number |
650544384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16400 NW 32 AVENUE, OPA-LOCKA, FL, 33054 |
| Mail Address: | 7357 SABAL DR., MIAMI LAKES, FL, 33014 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUGA ALEX | President | 7357 SABAL DR., MIAMI LAKES, FL, 33014 |
| PUGA ALEX | Director | 7357 SABAL DR., MIAMI LAKES, FL, 33014 |
| SUAREZ JOSE | Secretary | 1145 S.W. 13 CT., MIAMI, FL, 33135 |
| SUAREZ JOSE | Director | 1145 S.W. 13 CT., MIAMI, FL, 33135 |
| BYRNES COLIN | Treasurer | 65 S. BAYVIEW AVE., AMITYVILLE, NY, 11701 |
| BYRNES COLIN | Director | 65 S. BAYVIEW AVE., AMITYVILLE, NY, 11701 |
| PUGA ALEX | Agent | 7357 SABAL DR., MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-03-14 | 16400 NW 32 AVENUE, OPA-LOCKA, FL 33054 | - |
| REGISTERED AGENT NAME CHANGED | 1996-03-14 | PUGA, ALEX | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-03-14 | 7357 SABAL DR., MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
