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PHI-BETA-PSI - Florida Company Profile

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Company Details

Entity Name: PHI-BETA-PSI
Jurisdiction: FLORIDA
Filing Type: Foreign Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Jul 1955 (70 years ago)
Document Number: 810440
FEI/EIN Number 316043811

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

Address: 6314 Celeste St., Westerville, OH, 43081, US
Mail Address: 6314 Celeste St., Westerville, OH, 43081, US
Place of Formation: OHIO

Key Officers & Management

Name Role Address
Boggs Linda L President 6314 Celeste St., Westerville, OH, 43081
Dragani Gloria 1st 2097 Southeast Van Kleff Avenue, Port St. Lucie, FL, 34952
Hatton Adrienne Secretary 4031 Melbourne Drive, Columbus, IN, 47203
Lozada-Reese Kelli 2nd 10755 Fairgrounds Drive, Fairfax, VA, 22030
Barker Luana Treasurer 5650 Dyer Road, Mount Sterling, OH, 43143
Smotherman Stephanie L Edit 273 Southwind Lane, Greenwood, IN, 46142
SANDY MAXWELL Agent 1048 GROUSE WAY, VENICE, FL, 34285

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-04 6314 Celeste St., Westerville, OH 43081 -
CHANGE OF MAILING ADDRESS 2025-01-04 6314 Celeste St., Westerville, OH 43081 -
REGISTERED AGENT NAME CHANGED 2009-01-23 SANDY, MAXWELL -
REGISTERED AGENT ADDRESS CHANGED 2009-01-23 1048 GROUSE WAY, VENICE, FL 34285 -

Documents

Name Date
ANNUAL REPORT 2025-01-04
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-01-04
ANNUAL REPORT 2016-01-04

Tax Exempt

Employer Identification Number (EIN) :
30-0066683
In Care Of Name:
% LINDA HARDMAN
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
1953-02

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Date of last update: 01 Jun 2025

Sources: Florida Department of State