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FLORIDA DELTA CHAPTER OF PHI DELTA THETA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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