| Entity Name: | PHI SIGMA KAPPA LAMBDA SEPTATON, 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: | 14 May 1996 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | N96000002566 |
| FEI/EIN Number |
650666796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8245 SW 43 ST., MIAMI, FL, 33155 |
| Mail Address: | P.O. BOX 65-3112, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ JORGE | President | 11991 SW 35 ST, MIAMI, FL, 33175 |
| FERNANDEZ JORGE | Director | 11991 SW 35 ST, MIAMI, FL, 33175 |
| GARCIA-MENOCAL VICTOR | Vice President | 8245 SW 43 ST, MIAMI, FL, 33155 |
| GARCIA-MENOCAL VICTOR | Director | 8245 SW 43 ST, MIAMI, FL, 33155 |
| SIDI DENNIS | Director | 7746 FISHER ISLAND DR., FISHER ISLAND, FL, 33109 |
| HALLAK ROY | Treasurer | 3119 SW 24 ST, MIAMI, FL, 33145 |
| FERNANDEZ JORGE J | Agent | 11991 SW 35TH ST, MIAMI, FL, 33175 |
| SIDI DENNIS | Secretary | 7746 FISHER ISLAND DR., FISHER ISLAND, FL, 33109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-10-20 | 8245 SW 43 ST., MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-10-20 | 11991 SW 35TH ST, MIAMI, FL 33175 | - |
| REINSTATEMENT | 2000-10-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-10-20 | 8245 SW 43 ST., MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2000-10-20 | FERNANDEZ, JORGE J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2000-10-20 |
| ANNUAL REPORT | 1997-08-19 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
