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THETA DELTA SCHOLARSHIP FOUNDATION, INC. - Florida Company Profile

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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 (20 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
ALLEN CHARLES L Treasurer PO BOX 140280, GAINESVILLE, FL, 32608
ALLEN CHARLES L Agent 4325 SW 83 WAY, GAINESVILLE, FL, 32608
MELOHN DICK Director 13033 HIDDEN BEACH WAY, CLERMONT, FL, 34711
COLYER TOM Director 2 PRUDENTIAL PLAZA, 18TH FLOOR, JACKSONVILLE, FL, 32207
Hernandez John F President 999 SW 1st Avenue, Miami, FL, 32130

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

Employer Identification Number (EIN) :
59-0542673
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)
Ruling Date:
1995-07
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

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Date of last update: 01 Jun 2025

Sources: Florida Department of State