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PHI SIGMA KAPPA LAMBDA SEPTATON, INC.

Company Details

Entity Name: PHI SIGMA KAPPA LAMBDA SEPTATON, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation
Status: Inactive
Date Filed: 14 May 1996 (29 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: N96000002566
FEI/EIN Number 65-0666796
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

Agent

Name Role Address
FERNANDEZ, JORGE J Agent 11991 SW 35TH ST, MIAMI, FL 33175

President

Name Role Address
FERNANDEZ, JORGE President 11991 SW 35 ST, MIAMI, FL 33175

Director

Name Role Address
FERNANDEZ, JORGE Director 11991 SW 35 ST, MIAMI, FL 33175
GARCIA-MENOCAL, VICTOR Director 8245 SW 43 ST, MIAMI, FL 33155
SIDI, DENNIS Director 7746 FISHER ISLAND DR., FISHER ISLAND, FL 33109

Vice President

Name Role Address
GARCIA-MENOCAL, VICTOR Vice President 8245 SW 43 ST, MIAMI, FL 33155

Secretary

Name Role Address
SIDI, DENNIS Secretary 7746 FISHER ISLAND DR., FISHER ISLAND, FL 33109

Treasurer

Name Role Address
HALLAK, ROY Treasurer 3119 SW 24 ST, MIAMI, FL 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 No data No data
CHANGE OF PRINCIPAL ADDRESS 2000-10-20 8245 SW 43 ST., MIAMI, FL 33155 No data
REGISTERED AGENT ADDRESS CHANGED 2000-10-20 11991 SW 35TH ST, MIAMI, FL 33175 No data
REINSTATEMENT 2000-10-20 No data No data
CHANGE OF MAILING ADDRESS 2000-10-20 8245 SW 43 ST., MIAMI, FL 33155 No data
REGISTERED AGENT NAME CHANGED 2000-10-20 FERNANDEZ, JORGE J No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 No data No data

Documents

Name Date
REINSTATEMENT 2000-10-20
ANNUAL REPORT 1997-08-19
DOCUMENTS PRIOR TO 1997 1996-05-14

Date of last update: 02 Feb 2025

Sources: Florida Department of State