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THETA CHI OF TALLAHASSEE, INC. - Florida Company Profile

Company Details

Entity Name: THETA CHI OF TALLAHASSEE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic 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: 23 Sep 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Mar 2015 (10 years ago)
Document Number: N04000009133
FEI/EIN Number 270106087

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

Address: 400 CAPITAL CIRCLE SE., SUITE 18345, TALLAHASSEE, FL, 32301, US
Mail Address: 400 CAPITAL CIRCLE SE., SUITE 18345, TALLAHASSEE, FL, 32301, US
ZIP code: 32301
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ramsden Don Director 1423 John Steinbeck Drive, Niceville, FL, 32578
Johnson Rob Director 4246 Raleigh Way, Tallahassee, FL, 32311
FORSLUND MICHAEL President 8816 Winged Foot Drive, Tallahassee, FL, 32312
SNYDER KENNETH R Treasurer 6656 Landover Circle, Tallahassee, FL, 32317
Mudder Steve J Director 419 East Georgia Street, Tallahassee, FL, FL, 32301
Rubinacci Andrew Director 135 Lochland Circle, Roswell, GA, 300754796
RAMSDEN DONALD H Agent 1423 John Steinbeck Drive, Niceville, FL, 32578

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-21 400 CAPITAL CIRCLE SE., SUITE 18345, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2015-03-30 400 CAPITAL CIRCLE SE., SUITE 18345, TALLAHASSEE, FL 32301 -
AMENDMENT 2015-03-02 - -
REGISTERED AGENT NAME CHANGED 2014-01-24 RAMSDEN, DONALD H -
REGISTERED AGENT ADDRESS CHANGED 2014-01-24 1423 John Steinbeck Drive, Niceville, FL 32578 -

Documents

Name Date
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-01-12
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-09
AMENDED ANNUAL REPORT 2016-06-04
ANNUAL REPORT 2016-02-24

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
27-0106087 Corporation Unconditional Exemption 400 CAPTIAL CIRCLE SE, TALLAHASSEE, FL, 32301-3802 2015-10
In Care of Name % DONALD H RAMSDEN
Group Exemption Number 0000
Subsection Pleasure, Recreational, or Social Club
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
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)
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-12
Asset 500,000 to 999,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 515544
Income Amount 350462
Form 990 Revenue Amount 350462
National Taxonomy of Exempt Entities Education: Student Sororities, Fraternities
Sort Name -

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type 501(c)(7): Social and recreational clubs
Revocation Date 2010-05-15
Revocation Posting Date 2016-03-01
Exemption Reinstatement Date 2010-05-15

Determination Letter

Final Letter(s) FinalLetter_27-0106087_THETACHIOFTALLAHASSEEINC_03282015.tif

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name THETA CHI OF TALLAHASSEE INC
EIN 27-0106087
Tax Period 202212
Filing Type E
Return Type 990EO
File View File
Organization Name THETA CHI OF TALLAHASSEE INCORPORATED
EIN 27-0106087
Tax Period 202012
Filing Type E
Return Type 990O
File View File
Organization Name THETA CHI OF TALLAHASSEE INC
EIN 27-0106087
Tax Period 201812
Filing Type P
Return Type 990O
File View File
Organization Name THETA CHI OF TALLAHASSEE INC
EIN 27-0106087
Tax Period 201712
Filing Type P
Return Type 990O
File View File
Organization Name THETA CHI OF TALLAHASSEE INC
EIN 27-0106087
Tax Period 201612
Filing Type P
Return Type 990O
File View File
Organization Name THETA CHI OF TALLAHASSEE INC
EIN 27-0106087
Tax Period 201612
Filing Type P
Return Type 990O
File View File
Organization Name THETA CHI OF TALLAHASSEE INCORPORATED
EIN 27-0106087
Tax Period 201512
Filing Type P
Return Type 990ER
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State