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KAPPA UPSILON CHARITABLE FOUNDATION, INC. - Florida Company Profile

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Company Details

Entity Name: KAPPA UPSILON CHARITABLE 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: 26 Jun 2000 (25 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 19 Aug 2002 (23 years ago)
Document Number: N00000004323
FEI/EIN Number 650640428

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

Address: 1544 6TH STREET, WEST PALM BEACH, FL, 33401
Mail Address: P. O. BOX 2854, W. PALM BCH, FL, 33402
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DASHER MITCHELL II Director 1425 Bear Island Dr., WEST PALM BEACH, FL, 33409
DIXON TOMMY Director 3151 EL CAMINO REAL, WEST PALM BEACH, FL, 33409
JENKINS JOHN trea 1544 6TH STREET, WEST PALM BEACH, FL, 33401
MONTGOMERY THOMAS President 15794 GLEN WILLOW LANE, WELLINGTON, FL, 33414
WILLIAMS CLARENCE DII Vice President P. O. BOX 2854, WEST PALM BEACH, FL, 33402
MONTGOMERY THOMAS Director 15794 GLEN WILLOW LANE, WELLINGTON, FL, 33414
Smith Antonio Director 9207 Nugent Trail, West Palm Beach, FL, 33411
MONTGOMERY THOMAS E Agent ONE DR. M.L.King Jr. Blvd. East, BELLE GLADE, FL, 33430

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-03-16 ONE DR. M.L.King Jr. Blvd. East, BELLE GLADE, FL 33430 -
CHANGE OF PRINCIPAL ADDRESS 2010-02-08 1544 6TH STREET, WEST PALM BEACH, FL 33401 -
NAME CHANGE AMENDMENT 2002-08-19 KAPPA UPSILON CHARITABLE FOUNDATION, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-17
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-05-19
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-01-27

Tax Exempt

Employer Identification Number (EIN) :
65-0640428
In Care Of Name:
% JAMES B JEFFERSON
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:
2013-06
National Taxonomy Of Exempt Entities:
Education: Scholarships, Student Financial Aid Services, Awards
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 01 Jul 2025

Sources: Florida Department of State