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THE FLORIDA STATE COLONY ALUMNI OF DELTA SIGMA PHI FRATERNITY INCORPORATED - Florida Company Profile

Company Details

Entity Name: THE FLORIDA STATE COLONY ALUMNI OF DELTA SIGMA PHI FRATERNITY INCORPORATED
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: 19 Apr 1995 (30 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: N95000001864
FEI/EIN Number NOT APPLICABLE

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

Address: 409 W. COLLEGE AVE., TALLAHASSEE, FL, 32306, US
Mail Address: 2133 MERIDIAN AVE., MIAMI BEACH, FL, 33139
ZIP code: 32306
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIMENTEL JAMIE Chairman 2133 MERIDIAN AVE, MIAMI BCH, FL
PIMENTEL JAMIE President 2133 MERIDIAN AVE, MIAMI BCH, FL
PIMENTEL JAMIE Director 2133 MERIDIAN AVE, MIAMI BCH, FL
STONE BRIAN Director 355 HARBOR LANE, KEY BISCAYNE, FL
STONE SHAWN E. Vice President 355 HARBOR,LN, KEY BISCAYNE, FL
STONE SHAWN E. Director 355 HARBOR,LN, KEY BISCAYNE, FL
KROOG KENNY Manager 202 N. 5TH ST, LAKE MARY, FL
WEEKS DAVID L Treasurer 1016 SUNSET RD., W. PALM BCH, FL
WEEKS DAVID L Director 1016 SUNSET RD., W. PALM BCH, FL
CRISAFULLI DANIEL J. Director 8974 WILDWOOD LN., SEMINOLE, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1997-05-16 409 W. COLLEGE AVE., TALLAHASSEE, FL 32306 -

Documents

Name Date
ANNUAL REPORT 1997-05-16
ANNUAL REPORT 1996-04-22
DOCUMENTS PRIOR TO 1997 1995-04-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State