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ZETA PHI FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: ZETA PHI FOUNDATION, 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: 13 Oct 2011 (14 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: N11000009730
FEI/EIN Number 81-4354743

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

Address: 1506 16th St E, Bradenton, FL, 34208, US
Mail Address: PO Box 1569, Orlando, FL, 32802, US
ZIP code: 34208
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WASHINGTON CEDRIC President PO Box 1569, Orlando, FL, 32802
WASHINGTON CEDRIC Director PO Box 1569, Orlando, FL, 32802
Killings Michael Vice President PO Box 1569, Orlando, FL, 32802
Killings Michael Director PO Box 1569, Orlando, FL, 32802
Drayton Paul Treasurer PO Box 1569, Orlando, FL, 32802
Drayton Paul Director PO Box 1569, Orlando, FL, 32802
Tolliver Ernest Secretary PO Box 1569, Orlando, FL, 32802
Tolliver Ernest Director PO Box 1569, Orlando, FL, 32802
WILLIAMS DANIEL Director PO Box 1569, Orlando, FL, 32802
Maragh Kamal Director PO Box 1569, Orlando, FL, 32802

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-12-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2020-02-07 1506 16th St E, Bradenton, FL 34208 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-07 1506 16th St E, Bradenton, FL 34208 -
REGISTERED AGENT NAME CHANGED 2020-02-07 WASHINGTON, CEDRIC -
CHANGE OF MAILING ADDRESS 2017-03-07 1506 16th St E, Bradenton, FL 34208 -
AMENDMENT 2016-09-01 - -
AMENDMENT 2011-11-23 - -

Documents

Name Date
REINSTATEMENT 2023-12-03
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-08-05
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-03-07
Amendment 2016-09-01
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-27

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
81-4354743 Corporation Unconditional Exemption 1506 16TH ST E, BRADENTON, FL, 34208-3320 2022-01
In Care of Name -
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 deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-12
Asset 10,000 to 24,999
Income 1 to 9,999
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 22748
Income Amount 6975
Form 990 Revenue Amount 925
National Taxonomy of Exempt Entities Philanthropy, Voluntarism and Grantmaking Foundations: Fund Raising and Fund Distribution
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)(3): Religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition, or prevention of cruelty to children or animals organizations
Revocation Date 2019-05-15
Revocation Posting Date 2019-08-21
Exemption Reinstatement Date 2019-05-15

Determination Letter

Final Letter(s) FinalLetter_81-4354743_ZETAPHIFOUNDATIONINC_11082016.tif
FinalLetter_81-4354743_ZETAPHIFOUNDATIONINC_10022021_00.tif

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

Organization Name ZETA PHI FOUNDATION INC
EIN 81-4354743
Tax Period 202212
Filing Type E
Return Type 990EO
File View File
Organization Name ZETA PHI FOUNDATION INC
EIN 81-4354743
Tax Period 202112
Filing Type E
Return Type 990EO
File View File
Organization Name ZETA PHI FOUNDATION INC
EIN 81-4354743
Tax Period 202012
Filing Type P
Return Type 990EO
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State