| Entity Name: | UPSILON PHI HOUSING CORPORATION, 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: | 06 Apr 1990 (35 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 13 Apr 2023 (2 years ago) |
| Document Number: | N37578 |
| FEI/EIN Number |
300471263
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 667 Fraternity Drive, Gainesville, FL, 32603, US |
| Mail Address: | C/O Fraternity Management, PO Box 13117, Gainesville, FL, 32604, US |
| ZIP code: | 32603 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TK REGISTERED AGENT, INC. | Agent | - |
| Wilt Chris | Director | 117 Pecan Hollow Dr, Coppell, TX, 75019 |
| LeVarge Lincoln | Vice President | 3657 NW 55th Circle, Ocala, FL, 34482 |
| Krill Mark | President | 510 NW 84th Ave #420, Plantation, FL, 33324 |
| Avitabile Christopher M | Director | 126 Springmeadow Drive, Holbrook, NY, 11741 |
| Lawton William | Treasurer | 9895 Nature Mill Rd., Alpharetta, GA, 30022 |
| Fagerburg Robert | President | 10036 SW 55th Lane, Gainesville, FL, 32608 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-15 | 667 Fraternity Drive, Gainesville, FL 32603 | - |
| NAME CHANGE AMENDMENT | 2023-04-13 | UPSILON PHI HOUSING CORPORATION, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-26 | 667 Fraternity Drive, Gainesville, FL 32603 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-21 | TK Registered Agent, Inc., 101 E. Kennedy Boulevard, Suite 2700, Tampa, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-21 | TK Registered Agent, Inc. | - |
| AMENDMENT | 2014-02-28 | - | - |
| NAME CHANGE AMENDMENT | 2011-08-12 | THE FLORIDA FIJI GRADUATE ASSOCIATION, INC. | - |
| AMENDMENT | 2010-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| AMENDED ANNUAL REPORT | 2023-05-27 |
| Name Change | 2023-04-13 |
| ANNUAL REPORT | 2023-02-26 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-02-29 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-02-10 |
| ANNUAL REPORT | 2017-02-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
