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SIGMA PHI EPSILON FLORIDA NU CHAPTER FRATERNAL ASSOCIATION, INC. - Florida Company Profile

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Company Details

Entity Name: SIGMA PHI EPSILON FLORIDA NU CHAPTER FRATERNAL ASSOCIATION, 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: 16 Oct 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Feb 2016 (9 years ago)
Document Number: N14000009619
FEI/EIN Number 47-2159310

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

Address: 3100 Brickell Avenue, Miami, FL, 33129, US
Mail Address: 3100 Brickell Avenue, Miami, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Jelke Thomas Othe 3100 Brickell Avenue, Miami, FL, 33129
Jelke Thomas Agent 3100 Brickell Avenue, Miami, FL, 33129
Gamiz Justin Treasurer 3100 Brickell Avenue, Miami, FL, 33129
Caseres Wilkin President 3100 Brickell Avenue, Miami, FL, 33129

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-09 3100 Brickell Avenue, Miami, FL 33129 -
CHANGE OF MAILING ADDRESS 2024-02-09 3100 Brickell Avenue, Miami, FL 33129 -
REGISTERED AGENT NAME CHANGED 2024-02-09 Jelke, Thomas -
REGISTERED AGENT ADDRESS CHANGED 2024-02-09 3100 Brickell Avenue, Miami, FL 33129 -
REINSTATEMENT 2016-02-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-05-02
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-02-09
REINSTATEMENT 2016-02-18

Tax Exempt

Employer Identification Number (EIN) :
47-2159310
In Care Of Name:
% SORO
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:
2014-11
National Taxonomy Of Exempt Entities:
Mutual/Membership Benefit: Domestic Fraternal Societies

Determination Letters

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Date of last update: 03 Jun 2025

Sources: Florida Department of State