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PHI BETA SIGMA FRATERNITY INC., TAU UPSILON SIGMA CHAPTER - Florida Company Profile

Company Details

Entity Name: PHI BETA SIGMA FRATERNITY INC., TAU UPSILON SIGMA CHAPTER
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 Oct 2023 (a year ago)
Document Number: N23000013001
FEI/EIN Number 30-1379102

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

Address: 5000 US HWY 17S, SUITE 18 #201, FLEMING ISLAND, FL, 32003
Mail Address: 5000 US HWY 17S, SUITE 18 #201, FLEMING ISLAND, FL, 32003
ZIP code: 32003
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUTCHFIELD TIMOTHY President 5000 US HWY 17S SUITE 18 #201, FLEMING ISLAND, FL, 32003
GARVEY GERALD Vice President 5000 US HWY 17S SUITE 18 #201, FLEMING ISLAND, FL, 32003
JONES SCOTTY Secretary 5000 US HWY 17S SUITE 18 #201, FLEMING ISLAND, FL, 32003
SCARBORO MAURICE Treasurer 5000 US HWY 17S SUITE 18 #201, FLEMING ISLAND, FL, 32003
SCARBORO MAURICE D Agent 5000 US HWY 17S, FLEMING ISLAND, FL, 32203

Documents

Name Date
ANNUAL REPORT 2025-01-08
Domestic Non-Profit 2023-10-26

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
30-1379102 Corporation Unconditional Exemption 5000 US HIGHWAY 17 STE 18 PMB 201, FLEMING ISLE, FL, 32003-8250 2025-01
In Care of Name % MAURICE D SCARBORO
Group Exemption Number 0000
Subsection Domestic Fraternal Societies and Associations
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 deductible.
Foundation All organizations except 501(c)(3)
Tax Period -
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 -
Income Amount -
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Community Improvement, Capacity Building: Community Service Clubs
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes

Determination Letter

Final Letter(s) FinalLetter_30-1379102_PHIBETASIGMAFRATERNITYINCTAUUPSILONSIGMACHAPTER_07122024_00.pdf

Form 990-N (e-Postcard)

Organization Name PHI BETA SIGMA FRATERNITY INC TAU UPSILON SIGMA CHAPTER
EIN 30-1379102
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 5000 US HWY 17S Suite 18-201, Fleming Island, FL, 32003, US
Principal Officer's Name Maurice Scarboro
Principal Officer's Address 5000 US HWY 17S Suite 18-201, Fleming Island, FL, 32003, US

Date of last update: 01 Mar 2025

Sources: Florida Department of State