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SIGMA UPSILON ALUMNI ASSOCIATION FOUNDATION INC. - Florida Company Profile

Company Details

Entity Name: SIGMA UPSILON ALUMNI ASSOCIATION 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: 11 Mar 2019 (6 years ago)
Document Number: N19000002919
FEI/EIN Number 83-4122159

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

Address: 7643 Gate Parkway, JACKSONVILLE, FL, 32256, US
Mail Address: 175 S.W. 7TH STREET, STE 1900, MIAMI, FL, 33130, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVY QUENTIN Chairman 10010 Kevin Road, JACKSONVILLE, FL, 32257
ANDRE ANDY Vice Chairman 7643 Gate Parkway, JACKSONVILLE, FL, 32256
POLO JEAN CJR Secretary 1031 Ives Dairy Road, MIAMI, FL, 33179
POLO PIMENTEL LAW, PA Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 7643 Gate Parkway, Suite 104-1420, JACKSONVILLE, FL 32256 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-24 1031 Ives Dairy Road, Suite 228, MIAMI, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-02-12
Domestic Non-Profit 2019-03-11

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
83-4122159 Corporation Unconditional Exemption 5800 BEACH BLVD 1052, JACKSONVILLE, FL, 32207-5120 2019-10
In Care of Name % POLO PIMENTEL LAW PA
Group Exemption Number 0000
Subsection Pleasure, Recreational, or Social Club
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
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 2024-12
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 Education: Alumni Associations
Sort Name SIGMA UPSILON ALUMNI ASSOCIATION FO

Determination Letter

Final Letter(s) FinalLetter_83-4122159_SIGMAUPSILONALUMNIASSOCIATIONFOUNDATIONINC_08262019_01.tif
FinalLetter_83-4122159_SIGMAUPSILONALUMNIASSOCIATIONFOUNDATIONINC_08262019.tif

Form 990-N (e-Postcard)

Organization Name SIGMA UPSILON ALUMNI ASSOCIATION FOUNDATION INC
EIN 83-4122159
Tax Year 2024
Beginning of tax period 2024-01-01
End of tax period 2024-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 5800 BEACH BLVD 1052, Jacksonville, FL, 32207, US
Principal Officer's Name Quentin Davy
Principal Officer's Address 10010 Kevin Road, Jacksonville, FL, 32256, US
Organization Name SIGMA UPSILON ALUMNI ASSOCIATION FOUNDATION INC
EIN 83-4122159
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 175 SW 7th st STE 1900, Miami, FL, 33130, US
Principal Officer's Name Quentin Davy
Principal Officer's Address 10010 Kevin Road, Jacksonville, FL, 32257, US
Organization Name SIGMA UPSILON ALUMNI ASSOCIATION FOUNDATION INC
EIN 83-4122159
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 5800 Beach Blvd unit 1052, Jacksonville, FL, 32207, US
Principal Officer's Name Quentin Davy
Principal Officer's Address 10010 Kevin Road, Jacksonville, FL, 32257, US
Organization Name SIGMA UPSILON ALUMNI ASSOCIATION FOUNDATION INC
EIN 83-4122159
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 310 E Ashley Street, Jacksonville, FL, 32202, US
Principal Officer's Name Quentin Davy
Principal Officer's Address 175 SW 7th Steet Suite 1900, Miami, FL, 33130, US

Date of last update: 03 Apr 2025

Sources: Florida Department of State