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PHI DELTA PHI LEGAL INSTITUTE, INC. - Florida Company Profile

Company Details

Entity Name: PHI DELTA PHI LEGAL INSTITUTE, 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: 09 Nov 2017 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Dec 2017 (7 years ago)
Document Number: N17000011293
FEI/EIN Number 521050507

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

Address: 411 Walnut Street, #13994, Green Cove Springs, FL, 32043, US
Mail Address: P.O. Box 21359, Charleston, SC, 29413, US
ZIP code: 32043
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Vitu Joseph F Director P.O. BOX 21359, Charleston, SC, 29413
Sumner Julie Director P.O. BOX 21359, Charleston, SC, 29413
Wheat Tim Director P. O. Box 21359, Charleston, SC, 29413
Hodny Patricia President P.O. Box 21359, Charleston, SC, 29413
AGENTS AND CORPORATIONS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-11-12 91 NINTH STREET SOUTH, SUITE 330, NAPLES, FL 34102 -
CHANGE OF PRINCIPAL ADDRESS 2022-08-16 411 Walnut Street, #13994, Green Cove Springs, FL 32043 -
CHANGE OF MAILING ADDRESS 2022-03-07 411 Walnut Street, #13994, Green Cove Springs, FL 32043 -
AMENDMENT 2017-12-28 - -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-06
AMENDED ANNUAL REPORT 2022-08-16
ANNUAL REPORT 2022-03-07
AMENDED ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-04-27
Amendment 2017-12-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State