Civic Intelligence

Alpha Epsilon Pi - Phi Gamma

990 • Fiscal year 2013 • EIN 59-0657429

Jul 01, 2012 to Jun 30, 2013 • Filed on May 02, 2014

14 Fraternity Row32604
Siviq Scores

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

Liabilities / Assets

19th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2013 filings • 501(c)7 • $500k-$1M nonprofits • Source year 2013

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2013

Net Margin

Score unavailable

No value available

Net margin requires both revenue and expenses on this filing.

Source year 2013

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2013

Asset Growth

95th percentile

56%

Faster asset growth than 95% of similar nonprofits.

2013 filings • 501(c)7 • $500k-$1M nonprofits • Annualized from 2012 to 2013

Revenue Growth

Score unavailable

No value available

No valid filing value is available for this score.

Assets

Up

$64,166

Up $23,111 (+56%) from 2012

Net Assets

Up

$64,166

Up $23,111 (+56%) from 2012

Liabilities

Flat

$0

Flat from 2012

Revenue

-

No earlier filing loaded for comparison.

Expenses

Up

$554,635

Up $119,536 (+27%) from 2012

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.

$150K$100K$50K$0Assets 2011: $26,943Liabilities 2011: $0Net Assets 2011: $26,9432011Assets 2012: $41,055Liabilities 2012: $0Net Assets 2012: $41,0552012Assets 2013: $64,166Liabilities 2013: $0Net Assets 2013: $64,1662013Assets 2014: $50,301Liabilities 2014: $126Net Assets 2014: $50,1752014Assets 2015: $49,682Liabilities 2015: $1,694Net Assets 2015: $47,9882015Assets 2016: $38,548Liabilities 2016: $56Net Assets 2016: $38,4922016Assets 2017: $20,226Liabilities 2017: $56Net Assets 2017: $20,1702017Assets 2018: $27,705Liabilities 2018: $0Net Assets 2018: $27,7052018Assets 2019: $53,228Liabilities 2019: $0Net Assets 2019: $53,2282019Assets 2020: $101,263Liabilities 2020: $0Net Assets 2020: $101,2632020Assets 2021: $21,553Liabilities 2021: $0Net Assets 2021: $21,5532021Assets 2022: $52,399Liabilities 2022: $0Net Assets 2022: $52,3992022Assets 2023: $83,932Liabilities 2023: $0Net Assets 2023: $83,9322023Assets 2024: $25,309Liabilities 2024: $0Net Assets 2024: $25,3092024

Highlighted filing

2013

Assets$64,166
Liabilities$0
Net Assets$64,166

Operations Trend

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

$1.0M$500K$0-$500KRevenue 2011: $401,982Expenses 2011: $429,685Net Income 2011: -$27,7032011Revenue 2012: $444,158Expenses 2012: $435,099Net Income 2012: $9,0592012Expenses 2013: $554,6352013Revenue 2014: $615,847Expenses 2014: $629,838Net Income 2014: -$13,9912014Revenue 2015: $672,396Expenses 2015: $674,583Net Income 2015: -$2,1872015Revenue 2016: $638,607Expenses 2016: $648,103Net Income 2016: -$9,4962016Revenue 2017: $621,479Expenses 2017: $639,800Net Income 2017: -$18,3212017Revenue 2018: $592,201Expenses 2018: $584,666Net Income 2018: $7,5352018Revenue 2019: $691,770Expenses 2019: $666,247Net Income 2019: $25,5232019Revenue 2020: $667,789Expenses 2020: $619,754Net Income 2020: $48,0352020Revenue 2021: $282,352Expenses 2021: $362,062Net Income 2021: -$79,7102021Revenue 2022: $913,572Expenses 2022: $882,726Net Income 2022: $30,8462022Revenue 2023: $853,498Expenses 2023: $821,965Net Income 2023: $31,5332023Revenue 2024: $845,098Expenses 2024: $903,721Net Income 2024: -$58,6232024

Highlighted filing

2013

Revenue-
Expenses$554,635
Net Income-
Jump To
Filing Snapshot
Filing Period
Jul 1, 2012 to Jun 30, 2013
Signed
May 2, 2014
Return Version
2012v2.1
Gross Receipts
$577,745
Mission and Program Overview

Mission

To provide social and fraternal events for its members

Filing and Contact Details

Filer

EIN
59-0657429
Raw XML Appendix309 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
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IRS990/AccountsReceivable/EOY02275
IRS990/ActivitiesConductedPartnership00
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IRS990/AddressChange0X
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IRS990/AddressPrincipalOfficerUS/State0FL
IRS990/AddressPrincipalOfficerUS/ZIPCode032604
IRS990/Advertising/ProgramServices0521
IRS990/Advertising/Total0521
IRS990/AllOtherExpenses/ManagementAndGeneral084
IRS990/AllOtherExpenses/ProgramServices011244
IRS990/AllOtherExpenses/Total011328
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IRS990/CashNonInterestBearing/EOY058645
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IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs00
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IRS990/Form990PartVIISectionA/Title0PRESIDENT
IRS990/Form990PartVIISectionA/Title1TREASURER
IRS990/Form990PartVIISectionA/Title2CHIEF ACCOUNTING OFFICER
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IRS990/GrantsToOrganizations00
IRS990/GrantToRelatedPerson00
IRS990/GrossReceipts0577745
IRS990/GrossReceiptsAmount00
IRS990/GroupReturnForAffiliates00
IRS990/Hospital00
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IRS990/InfoInScheduleOPartVI0X
IRS990/InitiationFeesAmount00
IRS990/Insurance/ProgramServices09408
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IRS990/InvestmentIncomeCurrentYear08
IRS990/InvestmentIncome/ExclusionAmount08
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IRS990/InvestmentIncome/TotalRevenueColumn08
IRS990/InvestmentInJointVenture00
IRS990/LandBldgEquipmentAccumDeprec0404
IRS990/LandBuildingsEquipmentBasis03650
IRS990/LandBuildingsEquipmentBasisNet/BOY00
IRS990/LandBuildingsEquipmentBasisNet/EOY03246
IRS990/LoanToOfficerOrDQP00
IRS990/LocalChapters00
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IRS990/MissionDescription0TO PROVIDE SOCIAL AND FRATERNAL EVENTS FOR ITS MEMBERS
IRS990/MoreThan5000KToIndividuals00
IRS990/MoreThan5000KToOrganizations00
IRS990/NameOfPrincipalOfficerPerson0BRANDAN PERDECK
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IRS990/NbrVotingGoverningBodyMembers03
IRS990/NbrVotingMembersGoverningBody03
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IRS990/NetAssetsOrFundBalancesEOY064166
IRS990/NetUnrelatedBusinessTxblIncome00
IRS990/NoListedPersonsCompensated0X
IRS990/NonDeductibleContributions00
IRS990/NumberFormsTransmittedWith109600
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IRS990/NumberOfContractorsGT100K00
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IRS990/NumberW2GIncluded00
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IRS990/OfficeExpenses/ManagementAndGeneral02282
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IRS990/OfficerMailingAddress00
IRS990/Organization501c0X
IRS990/OtherExpensePriorYear0421504
IRS990/OtherExpensesCurrentYear0525597
IRS990/OtherExpenses/Description0MISAPPROPRIATED USE OF
IRS990/OtherExpenses/Description1SOCIAL SUPPLIES
IRS990/OtherExpenses/Description2MEALS
IRS990/OtherExpenses/Description3SOCIAL EXPENSES
IRS990/OtherExpenses/ManagementAndGeneral0192179
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IRS990/OtherExpenses/ProgramServices139671
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IRS990/OtherExpenses/Total239671
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IRS990/PaidInCapSrplsLandBldgEqpFund/BOY00
IRS990/PaidInCapSrplsLandBldgEqpFund/EOY00
IRS990/PartialLiquidation00
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IRS990/PayrollTaxes/ProgramServices02856
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IRS990/PoliticalActivities00
IRS990/PrepaidExpensesDeferredCharges/BOY0-233
IRS990/PriorExcessBenefitTransaction01
IRS990/ProfessionalFundraising00
IRS990/ProgramServiceRevenue/BusinessCode0611710
IRS990/ProgramServiceRevenue/BusinessCode1611710
IRS990/ProgramServiceRevenueCY0577737
IRS990/ProgramServiceRevenue/Description0MEMBERSHIP DUES
IRS990/ProgramServiceRevenue/Description1FELLOWSHIP PROGRAMS
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IRS990/ProgramServiceRevenue/RelatedOrExemptFunctionIncome0529815
IRS990/ProgramServiceRevenue/RelatedOrExemptFunctionIncome147922
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IRS990ScheduleD/OtherLandBuildings/Depreciation0404
IRS990ScheduleD/OtherLandBuildings/OtherCostOrOtherBasis03650
IRS990ScheduleD/TotalOfBookValueLandBuildings03246
IRS990/ScheduleJRequired00
IRS990ScheduleL/DQPTable/DescriptionOfTransaction0THE INDIVIDUAL HAS ALLEGEDLY MISAPPROPRIATED THE ORGANIZATIONS FUNDS FOR PERSONAL USES.
IRS990ScheduleL/DQPTable/NamePerson0PETER BRANDES
IRS990ScheduleL/DQPTable/RelationshipDisqualifiedPerson0OFFICER
IRS990ScheduleL/DQPTable/TransactionCorrected00
IRS990ScheduleO/GeneralExplanation/Explanation0THE ORGANIZATION WAS A VICTIM OF AN ALLEGED THEFT/FRAUD AND THE MATTER IS CURRENTLY UNDER INVESTIGATION BY LAW ENFORCEMENT. THE ORGANIZATION TOOK ACTION AS SOON AS IT BECAME AWARE OF THE TRANSACTIONS.
IRS990ScheduleO/GeneralExplanation/Explanation1ALL STUDENTS IN THE FRATERNITY ARE MEMBERS
IRS990ScheduleO/GeneralExplanation/Explanation2THE ORGANIZATION MEMBERS VOTE ON TO APPOINT THE BOARD OF DIRECTORS
IRS990ScheduleO/GeneralExplanation/Explanation3A COPY OF THE FORM 990 WILL BE GIVEN TO EACH MEMBER OF THE BOARD OF DIRECTORS BEFORE FILING
IRS990ScheduleO/GeneralExplanation/Explanation4THE ORGANIZATIONS GOVERNING DOCUMENTS ARE AVAILABLE UPON REQUEST
IRS990ScheduleO/GeneralExplanation/ReturnReference0FORM 990, PART VI, SECTION A, LINE 5
IRS990ScheduleO/GeneralExplanation/ReturnReference1FORM 990, PART VI, SECTION A, LINE 6
IRS990ScheduleO/GeneralExplanation/ReturnReference2FORM 990, PART VI, SECTION A, LINE 7A
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IRS990ScheduleO/GeneralExplanation/ReturnReference4FORM 990, PART VI, SECTION C, LINE 19
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IRS990/TotalNbrVolunteers00
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IRS990/TotalProfFundrsngExpCY00
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IRS990/WebSite0N/A
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ReturnHeader/BuildTS02015-11-30 17:44:51Z
ReturnHeader/Filer/EIN0590657429
ReturnHeader/Filer/Name/BusinessNameLine10ALPHA EPSILON PI - PHI GAMMA
ReturnHeader/Filer/NameControl0ALPH
ReturnHeader/Filer/Phone09548069378
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ReturnHeader/Officer/DateSigned02014-05-02
ReturnHeader/Officer/Name0BRANDON PERDECK
ReturnHeader/Officer/Phone09548069378
ReturnHeader/Officer/Title0TREASURER
ReturnHeader/PreparerFirm/EIN0721396621
ReturnHeader/PreparerFirm/PreparerFirmBusinessName/BusinessNameLine10CARR RIGGS & INGRAM LLC
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/AddressLine104010 NW 25TH PLACE
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/City0GAINESVILLE
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/State0FL
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/ZIPCode032606
ReturnHeader/Preparer/Name0FRANK WALTERS CPA
ReturnHeader/Preparer/Phone03523726300
ReturnHeader/ReturnType0990
ReturnHeader/TaxPeriodBeginDate02012-07-01
ReturnHeader/TaxPeriodEndDate02013-06-30
ReturnHeader/TaxYear02012
ReturnHeader/Timestamp02014-05-08T13:28:50-05:00

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$0.25$0.00$0.25$8.45$9.04$0.59
2023Detailed filing. Detailed filing data is available for this year.$0.84$0.00$0.84$8.53$8.22$0.32
2022Detailed filing. Detailed filing data is available for this year.$0.52$0.00$0.52$9.14$8.83$0.31
2021Detailed filing. Detailed filing data is available for this year.$0.22$0.00$0.22$2.82$3.62$0.80
2020Detailed filing. Detailed filing data is available for this year.$1.01$0.00$1.01$6.68$6.20$0.48
2019Detailed filing. Detailed filing data is available for this year.$0.53$0.00$0.53$6.92$6.66$0.26
2018Detailed filing. Detailed filing data is available for this year.$0.28$0.00$0.28$5.92$5.85$0.08
2017Detailed filing. Detailed filing data is available for this year.$0.20$0.00$0.20$6.21$6.40$0.18
2016Detailed filing. Detailed filing data is available for this year.$0.39$0.00$0.38$6.39$6.48$0.09
2015Detailed filing. Detailed filing data is available for this year.$0.50$0.02$0.48$6.72$6.75$0.02
2014Detailed filing. Detailed filing data is available for this year.$0.50$0.00$0.50$6.16$6.30$0.14
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.64$0.00$0.64$5.55
2012Summary only. Only limited summary data is available for this year.$0.41$0.00$0.41$4.44$4.35$0.09
2011Summary only. Only limited summary data is available for this year.$0.27$0.00$0.27$4.02$4.30$0.28