| Entity Name: | SPIRITUAL ENTERPRISE INSTITUTE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Inactive |
| Date Filed: | 05 May 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | N05000004677 |
| FEI/EIN Number | 202813143 |
| 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 | Agent | 190 BEARS CLUB DR, JUPITER, FL, 33477 |
| Name | Role | Address |
|---|---|---|
| MALLOCH THEODORE R | Director | 500 S, US HWY #603, JUPITER, FL, 33477 |
| JOHNSTON DOUGLAS | Director | 250 REYNOLDS ST, # 700, ALEXANDRIA, VA, 20304 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2010-01-05 | MALLOCH, THEODORE R | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-05 | 190 BEARS CLUB DR, JUPITER, FL 33477 | No data |
| CHANGE OF MAILING ADDRESS | 2008-01-05 | 190 BEARS CLUB DR, JUPITER, FL 33477 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-13 | 190 BEARS CLUB DR, JUPITER, FL 33477 | No data |
| NAME CHANGE AMENDMENT | 2005-05-18 | SPIRITUAL ENTERPRISE INSTITUTE, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
