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FLORIDA ALPHA ALUMNI OF SIGMA PHI EPSILON, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA ALPHA ALUMNI OF SIGMA PHI EPSILON, 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: 05 Oct 1983 (42 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 08 Feb 2018 (7 years ago)
Document Number: 770604
FEI/EIN Number 596141908

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

Address: 2290 Museum Road, Gainesville, FL, 32610, US
Mail Address: PO Box 12182, Gainesville, FL, 32604, US
ZIP code: 32610
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ridgway Bryson Secretary 1004 SE 6th Street, Fort Lauderdale, FL, 33301
Catledge Wesley WJr. Treasurer 842 NW 52 Terr, Gainesville, FL, 32605
Vargas Manny President 609 NE 16th Ter, Fort Lauderdale, FL, 33304
Sandstrom John Vice President 4047 Sw 57th Ave, Ocala, FL, 34474
Fernandez Torres Luis E Vice President 103 G St SW, Washington, DC, 20024
Catledge Wesley WJr. Agent 842 NW 52 Terr, Gainesville, FL, 32605

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-12 842 NW 52 Terr, Gainesville, FL 32605 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-23 2290 Museum Road, Gainesville, FL 32610 -
CHANGE OF MAILING ADDRESS 2018-04-23 2290 Museum Road, Gainesville, FL 32610 -
REGISTERED AGENT NAME CHANGED 2018-04-23 Catledge, Wesley Wayne, Jr. -
AMENDED AND RESTATEDARTICLES 2018-02-08 - -

Documents

Name Date
ANNUAL REPORT 2024-05-30
ANNUAL REPORT 2023-05-16
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-23
Amended and Restated Articles 2018-02-08
ANNUAL REPORT 2017-05-01
AMENDED ANNUAL REPORT 2016-09-28

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
10000.00
Total Face Value Of Loan:
10000.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12100.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
59-6141908
In Care Of Name:
% JACKLYN OLINGER
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:
2018-09

Date of last update: 02 Jun 2025

Sources: Florida Department of State