| Entity Name: | SPIRITUAL ENTERPRISE INSTITUTE, 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: | 05 May 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | N05000004677 |
| FEI/EIN Number |
202813143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 190 BEARS CLUB DR, JUPITER, FL, 33477 |
| Mail Address: | 190 BEARS CLUB DR, JUPITER, FL, 33477 |
| ZIP code: | 33477 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALLOCH THEODORE R | Director | 500 S, US HWY #603, JUPITER, FL, 33477 |
| MUHURIN RONALD | Director | 321 5TH ST, NE, WASHINGTON, DC, 20002 |
| DONWELLEY TOM | Director | TJG 1615 L ST, NW, WASHINGTON, DC, 20036 |
| REGNERY ALFRED | Director | 7611 N KENT ST, # 901, ALEXANDRIA, VA, 22209 |
| HASSET-SANCHEZ JODY R | Director | 615 BEVERLY DR, ALEXANDRIA, VA, 22305 |
| MALLOCH THEODORE R | Agent | 190 BEARS CLUB DR, JUPITER, FL, 33477 |
| JOHNSTON DOUGLAS | Director | 250 REYNOLDS ST, # 700, ALEXANDRIA, VA, 20304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-05 | MALLOCH, THEODORE R | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-05 | 190 BEARS CLUB DR, JUPITER, FL 33477 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-05 | 190 BEARS CLUB DR, JUPITER, FL 33477 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-13 | 190 BEARS CLUB DR, JUPITER, FL 33477 | - |
| NAME CHANGE AMENDMENT | 2005-05-18 | SPIRITUAL ENTERPRISE INSTITUTE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-01-05 |
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-04-13 |
| Name Change | 2005-05-18 |
| Domestic Non-Profit | 2005-05-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
