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DELTA DELTA OF PHI DELTA CHI FRATERNITY INC. - Florida Company Profile

Company Details

Entity Name: DELTA DELTA OF PHI DELTA CHI FRATERNITY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Feb 2016 (9 years ago)
Document Number: N16000001501
FEI/EIN Number 81-1397993

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

Address: 1225 CENTER DRIVE, GAINESVILLE, FL, 32610, US
Mail Address: PO BOX 142742, GAINESVILLE, FL, 32614, US
ZIP code: 32610
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Milfort Alexandra President 3000 SW 35th PL, Gainesville, FL, 32608
Lanzas Erwin A Treasurer 3000 SW 35th PL, Gainesville, FL, 32608
Lanzas Erwin A Agent 2800 SW 35th PL, Gainesville, FL, 32608

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-03 Lanzas, Erwin Antonio -
REGISTERED AGENT ADDRESS CHANGED 2024-02-03 2800 SW 35th PL, 1308c, Gainesville, FL 32608 -
CHANGE OF MAILING ADDRESS 2018-08-14 1225 CENTER DRIVE, GAINESVILLE, FL 32610 -

Documents

Name Date
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-03-19
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-08-14
ANNUAL REPORT 2017-06-23
Domestic Non-Profit 2016-02-12

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
81-1397993 Corporation Unconditional Exemption PO BOX 142742, GAINESVILLE, FL, 32614-2742 2016-06
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 not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-12
Asset 0
Income 0
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 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Education: Student Sororities, Fraternities
Sort Name -

Form 990-N (e-Postcard)

Organization Name DELTA DELTA OF PHI DELTA CHI FRATERNITY
EIN 81-1397993
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 142742, Gainesville, FL, 32614, US
Principal Officer's Name Erwin Lanzas
Principal Officer's Address 3000 SW 35th PL, Gainesville, FL, 32608, US
Organization Name DELTA DELTA OF PHI DELTA CHI FRATERNITY
EIN 81-1397993
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 142742, Gainesville, FL, 32614, US
Principal Officer's Name Danny Nguyen
Principal Officer's Address PO Box 142742, Gainesville, FL, 32614, US
Organization Name DELTA DELTA OF PHI DELTA CHI FRATERNITY
EIN 81-1397993
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 142742, GAINESVILLE, FL, 32614, US
Principal Officer's Name Danny Nguyen
Principal Officer's Address 1240 SW 11th Ave Apt B211, Gainesville, FL, 32601, US
Organization Name DELTA DELTA OF PHI DELTA CHI FRATERNITY
EIN 81-1397993
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 142742, Gainesville, FL, 32164, US
Principal Officer's Name Hau Le
Principal Officer's Address PO Box 142742, Gainesville, FL, 32164, US
Organization Name DELTA DELTA OF PHI DELTA CHI FRATERNITY
EIN 81-1397993
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO 142742, Gainesville, FL, 32614, US
Principal Officer's Name Suthida Sakdipanichkul
Principal Officer's Address PO Box 142742, Gainesville, FL, 32614, US

Date of last update: 01 Mar 2025

Sources: Florida Department of State