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ALPHA EPSILON PI FRATERNITY, INC. - Florida Company Profile

Branch

Company Details

Entity Name: ALPHA EPSILON PI FRATERNITY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign 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: 21 Jun 2016 (9 years ago)
Branch of: ALPHA EPSILON PI FRATERNITY, INC., NEW YORK (Company Number 12866)
Document Number: F16000002806
FEI/EIN Number 430769468

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

Address: 8815 WESLEYAN ROAD, INDIANAPOLIS, IN, 46268, US
Mail Address: 8815 WESLEYAN ROAD, INDIANAPOLIS, IN, 46268, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
Brook Jeremy M Supr 8815 WESLEYAN ROAD, INDIANAPOLIS, IN, 46268
Kirschner David J Supr 8815 WESLEYAN ROAD, INDIANAPOLIS, IN, 46268
Derdiger Rob Chief Executive Officer 8815 WESLEYAN ROAD, INDIANAPOLIS, IN, 46268
OSHINS JASON A Past 8815 WESLEYAN ROAD, INDIANAPOLIS, IN, 46268
KNAPP SCOTT D Supr 8815 WESLEYAN ROAD, INDIANAPOLIS, IN, 46268
FARBMAN ERIC M Supr 8815 WESLEYAN ROAD, INDIANAPOLIS, IN, 46268
COGENCY GLOBAL INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-04-10 COGENCY GLOBAL INC. -
REGISTERED AGENT ADDRESS CHANGED 2020-04-10 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-28
Reg. Agent Change 2020-04-10
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-28
Foreign Non-Profit 2016-06-21

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
91-1838238 Association Unconditional Exemption 12112 MENDEL DR, ORLANDO, FL, 32826-2288 1960-09
In Care of Name -
Group Exemption Number 1064
Subsection Pleasure, Recreational, or Social Club
Affiliation Subordinate - This code is used if the organization is a subordinate in a group ruling.
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 2023-12
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 Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities -
Sort Name NU DELTA CHAPTER

Form 990-N (e-Postcard)

Organization Name ALPHA EPSILON PI FRATERNITY
EIN 91-1838238
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 12112 Mendel Drive, orlando, FL, 32826, US
Principal Officer's Name Ezio Guzman-Barron Villar
Principal Officer's Address 971 Windward Way, weston, FL, 33327, US
Organization Name ALPHA EPSILON PI FRATERNITY
EIN 91-1838238
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 12112 Mendel Drive, Orlando, FL, 32826, US
Principal Officer's Name Michael Kopel
Principal Officer's Address 12112 Mendel Drive, Orlando, FL, 32826, US
Organization Name ALPHA EPSILON PI FRATERNITY
EIN 91-1838238
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 12112 Mendel Drive, Orlando, FL, 32826, US
Principal Officer's Name Michael Kopel
Principal Officer's Address 12112 Mendel Drive, Orlando, FL, 32826, US

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

Organization Name ALPHA EPSILON PI FRATERNITY NU DELTA CHAPTER
EIN 91-1838238
Tax Period 202012
Filing Type P
Return Type 990EO
File View File
Organization Name ALPHA EPSILON PI FRATERNITY NU DELTA CHAPTER
EIN 91-1838238
Tax Period 201912
Filing Type P
Return Type 990EO
File View File
Organization Name ALPHA EPSILON PI FRATERNITY NU DELTA CHAPTER
EIN 91-1838238
Tax Period 201812
Filing Type P
Return Type 990EO
File View File
Organization Name ALPHA EPSILON PI FRATERNITY NU DELTA CHAPTER
EIN 91-1838238
Tax Period 201712
Filing Type P
Return Type 990EO
File View File
Organization Name ALPHA EPSILON PI FRATERNITY NU DELTA CHAPTER
EIN 91-1838238
Tax Period 201612
Filing Type P
Return Type 990EO
File View File
59-0657429 Association Unconditional Exemption 14 FRATERNITY ROW, GAINSEVILLE, FL, 32603-0000 1968-05
In Care of Name -
Group Exemption Number 1064
Subsection Pleasure, Recreational, or Social Club
Affiliation Subordinate - This code is used if the organization is a subordinate in a group ruling.
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 2023-06
Asset 25,000 to 99,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 83932
Income Amount 853498
Form 990 Revenue Amount 853498
National Taxonomy of Exempt Entities -
Sort Name PHI GAMMA CHAPTER

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

Organization Name ALPHA EPSILON PI PHI GAMMA
EIN 59-0657429
Tax Period 202306
Filing Type E
Return Type 990O
File View File
Organization Name ALPHA EPSILON PI PHI GAMMA
EIN 59-0657429
Tax Period 202206
Filing Type E
Return Type 990O
File View File
Organization Name ALPHA EPSILON PI PHI GAMMA
EIN 59-0657429
Tax Period 202006
Filing Type E
Return Type 990O
File View File
Organization Name ALPHA EPSILON PI PHI GAMMA
EIN 59-0657429
Tax Period 201906
Filing Type E
Return Type 990O
File View File
Organization Name ALPHA EPSILON PI - PHI GAMMA
EIN 59-0657429
Tax Period 201806
Filing Type E
Return Type 990O
File View File
Organization Name ALPHA EPSILON PI - PHI GAMMA
EIN 59-0657429
Tax Period 201706
Filing Type E
Return Type 990O
File View File
Organization Name ALPHA EPSILON PI - PHI GAMMA
EIN 59-0657429
Tax Period 201606
Filing Type E
Return Type 990O
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State