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CAPITOL CITY HOUSEHOLDING CORPORATION OF SIGMA PHI EPSILON - Florida Company Profile

Company Details

Entity Name: CAPITOL CITY HOUSEHOLDING CORPORATION OF SIGMA PHI EPSILON
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: 18 Mar 1981 (44 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Dec 2016 (8 years ago)
Document Number: 756843
FEI/EIN Number 521240641

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

Address: 4051 Kilmartin Dr., TALLAHASSEE, FL, 32309, US
Mail Address: P O BOX 10268, TALLAHASSEE, FL, 32302, US
ZIP code: 32309
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENNETT MATTHEW W Secretary 908 SHADOWLAWN DR, Tallahassee, FL, 32312
ATKISSON ROBERT DIII President 4536 TIMBERLOCH DR, TALLAHASSEE, FL, 32309
Lato Scott M Treasurer PO Box 10268, Tallahassee, FL, 32302
GRIGSBY THOMAS Vice President 9158 RAVENA ROAD, TALLAHASSEE, FL, 32309
Lato Scott M Agent 4051 Kilmartin Dr, TALLAHASSEE, FL, 32309

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-19 4051 Kilmartin Dr., TALLAHASSEE, FL 32309 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-19 4051 Kilmartin Dr, TALLAHASSEE, FL 32309 -
AMENDMENT 2016-12-06 - -
REGISTERED AGENT NAME CHANGED 2016-01-22 Lato, Scott M -
CHANGE OF MAILING ADDRESS 2004-02-10 4051 Kilmartin Dr., TALLAHASSEE, FL 32309 -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-29
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-04-05
Amendment 2016-12-06
ANNUAL REPORT 2016-01-22

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
52-1240641 Corporation Unconditional Exemption PO BOX 10268, TALLAHASSEE, FL, 32302-2268 2009-06
In Care of Name % TERRELL C MADIGAN
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 2021-12
Asset 1,000,000 to 4,999,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 4146118
Income Amount 292781
Form 990 Revenue Amount 292781
National Taxonomy of Exempt Entities M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Recreational l Clubs
Sort Name -

Determination Letter

Final Letter(s) FinalLetter_52-1240641_CAPITOLCITYHOUSEHOLDINGCORPORATIONOFSIGMAPHIEPSILON_11242008_01.tif
FinalLetter_52-1240641_CAPITOLCITYHOUSEHOLDINGCORPORATIONOFSIGMAPHIEPSILON_11242008_02.tif

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name CAPITOL CITY HOUSEHOLDING CORPORATION OF SIGMA PHI EPSILON
EIN 52-1240641
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name CAPITOL CITY HOUSEHOLDING CORPORATION OF SIGMA PHI EPSILON
EIN 52-1240641
Tax Period 202012
Filing Type E
Return Type 990O
File View File
Organization Name CAPITOL CITY HOUSEHOLDING CORPORATION OF SIGMA PHI EPSILON
EIN 52-1240641
Tax Period 201812
Filing Type E
Return Type 990O
File View File
Organization Name CAPITOL CITY HOUSEHOLDING CORPORATION OF SIGMA PHI EPSILON
EIN 52-1240641
Tax Period 201712
Filing Type E
Return Type 990O
File View File
Organization Name CAPITOL HOUSEHOLDING CORPORATION OF SIGMA PHI EPSILON
EIN 52-1240641
Tax Period 201612
Filing Type E
Return Type 990O
File View File
Organization Name CAPITOL CITY HOUSEHOLDING CORPORATION OF SIGMA PHI EPSILON
EIN 52-1240641
Tax Period 201512
Filing Type E
Return Type 990O
File View File

Date of last update: 01 Mar 2025

Sources: Florida Department of State