Entity Name: | FLORIDA DELTA CHAPTER OF PHI DELTA THETA, 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: | 20 Sep 2005 (20 years ago) |
Date of dissolution: | 26 Apr 2016 (9 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 26 Apr 2016 (9 years ago) |
Document Number: | N05000009664 |
FEI/EIN Number |
203488216
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | PHI DELTA THETA, 5600 MERRICK DR, BUILDING 21-E, CORAL GABLES, FL, 33146 |
Mail Address: | 1717 N. BAYSHORE DR, APT 3438, MIAMI, FL, 33132 |
ZIP code: | 33146 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GONZALEZ-FRAGA FERNANDO J | President | 1717 N. BAYSHORE DR APT 3438, MIAMI, FL, 33132 |
Levin Christopher | Treasurer | 1690 SW 27th Ave, Miami, FL, 33145 |
MASULLO MARCO | Vice President | 2001 PALM BEACH LAKES BLVD, SUITE 502, WEST PALM BEACH, FL, 33409 |
GONZALEZ-FRAGA FERNANDO J | Agent | 1717 N. BAYSHORE DR, MIAMI, FL, 33132 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2016-04-26 | - | - |
REGISTERED AGENT NAME CHANGED | 2012-04-12 | GONZALEZ-FRAGA, FERNANDO J | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-02-26 | PHI DELTA THETA, 5600 MERRICK DR, BUILDING 21-E, CORAL GABLES, FL 33146 | - |
CHANGE OF MAILING ADDRESS | 2010-02-26 | PHI DELTA THETA, 5600 MERRICK DR, BUILDING 21-E, CORAL GABLES, FL 33146 | - |
REGISTERED AGENT ADDRESS CHANGED | 2010-02-26 | 1717 N. BAYSHORE DR, APT 3438, MIAMI, FL 33132 | - |
REINSTATEMENT | 2008-10-29 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2016-04-26 |
ANNUAL REPORT | 2015-02-04 |
ANNUAL REPORT | 2014-01-21 |
ANNUAL REPORT | 2013-01-25 |
ANNUAL REPORT | 2012-04-12 |
ANNUAL REPORT | 2012-01-27 |
ANNUAL REPORT | 2011-01-05 |
ANNUAL REPORT | 2010-02-26 |
ANNUAL REPORT | 2009-04-25 |
REINSTATEMENT | 2008-10-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State