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ALPHA EPSILON PI FRATERNITY, INC. - Florida Company Profile

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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

Employer Identification Number (EIN) :
91-1838238
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:
1960-09
Employer Identification Number (EIN) :
59-0657429
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:
1968-05

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Date of last update: 02 Jun 2025

Sources: Florida Department of State