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THETA DELTA SCHOLARSHIP FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: THETA DELTA SCHOLARSHIP FOUNDATION, 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: 08 Feb 1995 (30 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 30 Nov 2005 (19 years ago)
Document Number: N95000000623
FEI/EIN Number 590542673

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

Address: #1 FRATERNITY ROW, GAINESVILLE, FL, 32601, US
Mail Address: GARY SIMONS, 121 NW 3RD STREET, OCALA, FL, 34475, US
ZIP code: 32601
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS DAVID F Director 17080 HARBOUR POINTE DRIVE, #117, FORT MYERS, FL, 33908
SIMONS GARY Secretary 121 NW THIRD STREET, OCALA, FL, 34475
SIMONS GARY Director 121 NW THIRD STREET, OCALA, FL, 34475
MELOHN DICK Vice President 13033 HIDDEN BEACH WAY, CLERMONT, FL, 34711
COLYER TOM President 2 PRUDENTIAL PLAZA, 18TH FLOOR, JACKSONVILLE, FL, 32207
ALLEN CHARLES L Treasurer PO BOX 140280, GAINESVILLE, FL, 32608
ALLEN CHARLES L Agent 4325 SW 83 WAY, GAINESVILLE, FL, 32608

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-03-07 #1 FRATERNITY ROW, GAINESVILLE, FL 32601 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-07 4325 SW 83 WAY, GAINESVILLE, FL 32608 -
REGISTERED AGENT NAME CHANGED 2008-03-04 ALLEN, CHARLES L -
CHANGE OF MAILING ADDRESS 2008-03-04 #1 FRATERNITY ROW, GAINESVILLE, FL 32601 -
CANCEL ADM DISS/REV 2005-11-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REINSTATEMENT 1997-11-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
REINSTATEMENT 1996-11-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-17
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-01-16

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-0542673 Corporation Unconditional Exemption PO BOX 140280, GAINESVILLE, FL, 32614-0280 1995-07
In Care of Name -
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
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 Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2024-09
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 Sep
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities -
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Form 990-N (e-Postcard)

Organization Name THETA DELTA SCHOLARSHIP FOUNDATION INC
EIN 59-0542673
Tax Year 2022
Beginning of tax period 2022-10-01
End of tax period 2023-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 140280, Gainesville, FL, 32614, US
Principal Officer's Name Charles Allen
Principal Officer's Address PO Box 140280, Gainesville, FL, 32614, US
Organization Name THETA DELTA SCHOLARSHIP FOUNDATION INC
EIN 59-0542673
Tax Year 2021
Beginning of tax period 2021-10-01
End of tax period 2022-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 140280, Gainesville, FL, 32614, US
Principal Officer's Name Charles Allen
Principal Officer's Address PO Box 140280, Gainesville, FL, 32614, US
Organization Name THETA DELTA SCHOLARSHIP FOUNDATION INC
EIN 59-0542673
Tax Year 2020
Beginning of tax period 2020-10-01
End of tax period 2021-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 140280, Gainesville, FL, 32614, US
Principal Officer's Name Andrew Claus
Principal Officer's Address PO Box 140280, Gainesville, FL, 32614, US
Organization Name THETA DELTA SCHOLARSHIP FOUNDATION INC
EIN 59-0542673
Tax Year 2019
Beginning of tax period 2019-10-01
End of tax period 2020-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 17080 Harbor Point Dr Unit 1117, Ft Myers, FL, 33908, US
Principal Officer's Name David Davis
Principal Officer's Address 17080 Harbor Point Drive Unit 1117, Ft Myers, FL, 33908, US
Organization Name THETA DELTA SCHOLARSHIP FOUNDATION INC
EIN 59-0542673
Tax Year 2018
Beginning of tax period 2018-10-01
End of tax period 2019-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address P O Box 140280, Gainesville, FL, 32614, US
Principal Officer's Name Charles Allen
Principal Officer's Address PO Box 140280, Gainesville, FL, 32614, US
Organization Name THETA DELTA SCHOLARSHIP FOUNDATION INC
EIN 59-0542673
Tax Year 2017
Beginning of tax period 2017-10-01
End of tax period 2018-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 121 NW 3 Street, Ocala, FL, 34475, US
Principal Officer's Name Gary Simons
Principal Officer's Address 121 NW 3 Street, Ocala, FL, 34475, US
Organization Name THETA DELTA SCHOLARSHIP FOUNDATION INC
EIN 59-0542673
Tax Year 2016
Beginning of tax period 2016-10-01
End of tax period 2017-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address P O Box 140280, Gainesville, FL, 32614, US
Principal Officer's Name Charles Allen
Principal Officer's Address P O Box 140280, Gainesville, FL, 32614, US
Organization Name THETA DELTA SCHOLARSHIP FOUNDATION INC
EIN 59-0542673
Tax Year 2015
Beginning of tax period 2015-10-01
End of tax period 2016-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4325 SW 83 Way, Gainesville, FL, 32608, US
Principal Officer's Name Charles Allen
Principal Officer's Address 4325 SW 83 Way, Gainesville, FL, 32608, US
Organization Name THETA DELTA SCHOLARSHIP FOUNDATION INC
EIN 59-0542673
Tax Year 2014
Beginning of tax period 2014-10-01
End of tax period 2015-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 140280, Gainesville, FL, 32614, US
Principal Officer's Name Charles Allen
Principal Officer's Address PO Box 140280, Gainesville, FL, 32614, US
Organization Name THETA DELTA SCHOLARSHIP FOUNDATION INC
EIN 59-0542673
Tax Year 2013
Beginning of tax period 2013-10-01
End of tax period 2014-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 121 NW 3rd Street, Ocala, FL, 344756695, US
Principal Officer's Name Gary C Simons
Principal Officer's Address 121 NW 3rd Street, Ocala, FL, 344756695, US
Organization Name THETA DELTA SCHOLARSHIP FOUNDATION INC
EIN 59-0542673
Tax Year 2011
Beginning of tax period 2011-10-01
End of tax period 2012-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 121 NW 3rd Street, Ocala, FL, 344756695, US
Principal Officer's Name David F Davis
Principal Officer's Address 17080 Harbor Point Drive Unit 1117, Ft Myers, FL, 339082747, US
Organization Name THETA DELTA SCHOLARSHIP FOUNDATION INC
EIN 59-0542673
Tax Year 2010
Beginning of tax period 2010-10-01
End of tax period 2011-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 121 NW 3rd Street, Ocala, FL, 344756695, US
Principal Officer's Name David F Davis
Principal Officer's Address 17080 Harbor Point Drive Unit 1117, Ft Myers, FL, 339082747, US
Organization Name THETA DELTA SCHOLARSHIP FOUNDATION INC
EIN 59-0542673
Tax Year 2009
Beginning of tax period 2009-10-01
End of tax period 2010-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 121 NW 3rd Street, Ocala, FL, 34475, US
Principal Officer's Name Gary C Simons
Principal Officer's Address 121 NW 3rd Street, Ocala, FL, 34475, US
Organization Name THETA DELTA SCHOLARSHIP FOUNDATION INC
EIN 59-0542673
Tax Year 2007
Beginning of tax period 2007-10-01
End of tax period 2008-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 140280, Gainesville, FL, 326140280, US
Principal Officer's Name David F Davis
Principal Officer's Address 17080 Harbor Point Drive, Unit 1117, Ft Myers, FL, 339082747, US

Date of last update: 01 Apr 2025

Sources: Florida Department of State