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TAU KAPPA EPSILON FRATERNITY, INC., OF BARRY UNIVERSITY - Florida Company Profile

Company Details

Entity Name: TAU KAPPA EPSILON FRATERNITY, INC., OF BARRY UNIVERSITY
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation

TAU KAPPA EPSILON FRATERNITY, INC., OF BARRY UNIVERSITY is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code.
In Florida, Not-For-Profit Corporations are governed by Title XXXVI, Chapter 617, Florida Statutes – Florida Not For Profit Corporation Act.

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: 25 Mar 1998 (27 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: N98000001760
FEI/EIN Number 91-1811676

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

Address: 11300 N.E. 2ND AVE., C/O STUDENT ACTIVITIES, MIAMI SHORES, FL 33161
Mail Address: 11300 N.E. 2ND AVE., C/O STUDENT ACTIVITIES, MIAMI SHORES, FL 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALVO, MIGUEL A Agent 962 SW 143 AVE, UNIT 2207, PEMBROKE PINES, FL 33027
LENNON, RON DR Director 108 51ST ST CIRCLE EAST, PALMETTO, FL 34221
CALVO, MIGUEL A Secretary 962 SW 143 AVE UNIT 2207, PEMBROKE PINES, FL 33027
SUPERFISKY, PHYLLIS SR Director 11950 NE 2ND AVE #318, N MIAMI, FL 33161
HINELINE, EILEEN Director 590 NW 161ST AVENUE, PEMBROKE PINES, FL 33028
MORENO, EDMY Vice President 8920 NE 8TH AVE, MIAMI, FL 33138
BHOLA, STEFAN President 3070 SW 44TH STREET, FT. LAUDERDALE, FL 33312

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2011-04-29 962 SW 143 AVE, UNIT 2207, PEMBROKE PINES, FL 33027 -
REGISTERED AGENT NAME CHANGED 2009-06-26 CALVO, MIGUEL A -
CANCEL ADM DISS/REV 2007-10-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2000-10-16 11300 N.E. 2ND AVE., C/O STUDENT ACTIVITIES, MIAMI SHORES, FL 33161 -
CHANGE OF MAILING ADDRESS 2000-10-16 11300 N.E. 2ND AVE., C/O STUDENT ACTIVITIES, MIAMI SHORES, FL 33161 -
REINSTATEMENT 2000-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-16
ANNUAL REPORT 2009-06-26
ANNUAL REPORT 2008-08-25
REINSTATEMENT 2007-10-30
Reg. Agent Change 2007-10-30
ANNUAL REPORT 2001-05-18
REINSTATEMENT 2000-10-16
Domestic Non-Profit 1998-03-25

Date of last update: 01 Feb 2025

Sources: Florida Department of State