Civic Intelligence

Sigma Phi Epsilon Fraternity Inc

990EZ • Fiscal year 2016 • EIN 51-6020924

Jan 01, 2016 to Dec 31, 2016 • Filed on Sep 07, 2017

1113 Yearsley DriveDover, DE 19904

(302) 233-3895

Siviq Scores

Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on this filing.

Source year 2016

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on this filing.

Source year 2016

Net Margin

Score unavailable

No value available

Net margin requires both revenue and expenses on this filing.

Source year 2016

Top Officer Pay

92nd percentile

$0

Higher top officer pay than 92% of similar nonprofits.

2016 filings • 501(c)7 • <$500k nonprofits • Source year 2016

Asset Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2016

Revenue Growth

Score unavailable

No value available

No valid filing value is available for this score.

Assets

$0

No earlier filing loaded for comparison.

Net Assets

$0

No earlier filing loaded for comparison.

Liabilities

-

No earlier filing loaded for comparison.

Revenue

-

No earlier filing loaded for comparison.

Expenses

-

No earlier filing loaded for comparison.

Net Income

-

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$40K$30K$20K$10K$0Assets 2016: $0Net Assets 2016: $02016Assets 2017: $37,070Net Assets 2017: $37,0702017

Highlighted filing

2016

Assets$0
Liabilities-
Net Assets$0

Operations Trend

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$6.0K$4.0K$2.0K$0-$2.0KRevenue 2017: $4,107Expenses 2017: $5,248Net Income 2017: -$1,1412017

Latest loaded filing

2017

Revenue$4,107
Expenses$5,248
Net Income-$1,141
Jump To
Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
Signed
Sep 7, 2017
Return Version
2016v3.0
Mission and Program Overview

Mission

To serve and benefit the alumni, volunteers and undergraduates of the delaware alpha chapter of sigma phi epsilon by serving as an alumni volunteer corporation (avc).

Program Services

DescriptionGrantsExpenses
SERVE AS AN ALUMNI VOLUNTEER CORPORATION--
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
DAVID CRAIKTreasurer-$0--
ALAN SHELLPresident-$0--
KEVIN HOWARDVice Preside-$0--
PAUL RIZZOVice Preside-$0--
Filing and Contact Details

Filer

Filer Name
Sigma Phi Epsilon Fraternity
EIN
51-6020924
Phone
3022333895
Address
1113 YEARSLEY DRIVE, DOVER, DE 19904

Signing Officer

Name
David Craik
Title
Treasurer
Signed
2017-09-07
Discuss with paid preparer
Yes

Preparer

Firm
Mitten & Winters Llp Cpas
Address
PO BOX 492, DOVER, DE 19903-0492
Preparer
William F Winters
Phone
3027366100
Supplemental Narrative

Additional Explanations

Form 990-ez

An extension was filed for this organization's 990-ez for 2016 while awaiting approval of exempt status reinstatement. After filing the 2016 extension, exempt status reinstatement was approved. The irs (mrs. Shepard id 1001181280) informed the organization that the first 990-ez filing requirement would be for 2017. Therefore, a 2016 990-ez is not required. However, we are filing this 2016 990-ez with general organizational information, but with no financial information, since a 2016 extension was filed. We are doing this in order to avoid confusion and also to avoid penalties for non-filing for 2016.

Form 990-ez, Part III

To serve and benefit the alumni, volunteers and undergraduates of the delaware alpha chapter of sigma phi epsilon by serving as an alumni volunteer corporation (avc).

Raw XML Appendix87 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

Path#Value
IRS990EZ/ActivitiesNotPreviouslyRptInd0false
IRS990EZ/BooksInCareOfDetail/PersonNm0DAVID CRAIK
IRS990EZ/BooksInCareOfDetail/PhoneNum03022333895
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt01113 YEARSLEY DRIVE
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0DOVER
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0DE
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd019904
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt00
IRS990EZ/Form990TotalAssetsGrp/EOYAmt00
IRS990EZ/GrossReceiptsForPublicUseAmt00
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InitiationFeesAndCapContriAmt00
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt00
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt0000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt1000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt2000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt3000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0DAVID CRAIK
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1ALAN SHELL
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2KEVIN HOWARD
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3PAUL RIZZO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2VICE PRESIDE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3VICE PRESIDE
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0TO SERVE AND BENEFIT THE ALUMNI, VOLUNTEERS AND UNDERGRADUATES OF THE DELAWARE ALPHA CHAPTER OF SIGMA PHI EPSILON BY SERVING AS AN ALUMNI VOLUNTEER CORPORATION (AVC).
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0SERVE AS AN ALUMNI VOLUNTEER CORPORATION
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0AN EXTENSION WAS FILED FOR THIS ORGANIZATION'S 990-EZ FOR 2016 WHILE AWAITING APPROVAL OF EXEMPT STATUS REINSTATEMENT. AFTER FILING THE 2016 EXTENSION, EXEMPT STATUS REINSTATEMENT WAS APPROVED. THE IRS (MRS. SHEPARD ID 1001181280) INFORMED THE ORGANIZATION THAT THE FIRST 990-EZ FILING REQUIREMENT WOULD BE FOR 2017. THEREFORE, A 2016 990-EZ IS NOT REQUIRED. HOWEVER, WE ARE FILING THIS 2016 990-EZ WITH GENERAL ORGANIZATIONAL INFORMATION, BUT WITH NO FINANCIAL INFORMATION, SINCE A 2016 EXTENSION WAS FILED. WE ARE DOING THIS IN ORDER TO AVOID CONFUSION AND ALSO TO AVOID PENALTIES FOR NON-FILING FOR 2016.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1TO SERVE AND BENEFIT THE ALUMNI, VOLUNTEERS AND UNDERGRADUATES OF THE DELAWARE ALPHA CHAPTER OF SIGMA PHI EPSILON BY SERVING AS AN ALUMNI VOLUNTEER CORPORATION (AVC).
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART III
ReturnHeader/BuildTS02017-02-10 21:41:12Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0DAVID CRAIK
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/SignatureDt02017-09-07
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0SIGMA PHI EPSILON FRATERNITY
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0SOCIETY OF DELAWARE COLLEGE
ReturnHeader/Filer/BusinessNameControlTxt0SIGM
ReturnHeader/Filer/EIN0516020924
ReturnHeader/Filer/PhoneNum03022333895
ReturnHeader/Filer/USAddress/AddressLine1Txt01113 YEARSLEY DRIVE
ReturnHeader/Filer/USAddress/CityNm0DOVER
ReturnHeader/Filer/USAddress/StateAbbreviationCd0DE
ReturnHeader/Filer/USAddress/ZIPCd019904
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0E3C72C71C32D9D979397E7E2014F91439315F3DE
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0F29136A091F76D970CA7D45ECEBA0F6374E1ED8D
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0510288116
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0MITTEN & WINTERS LLP CPAS
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0PO BOX 492
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0DOVER
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0DE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0199030492
ReturnHeader/PreparerPersonGrp/PhoneNum03027366100
ReturnHeader/PreparerPersonGrp/PreparationDt02017-09-07
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0WILLIAM F WINTERS
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02017-09-12T16:58:51-04:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02016-01-01
ReturnHeader/TaxPeriodEndDt02016-12-31
ReturnHeader/TaxYr02016

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Filings