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  5. UNITED WAY OF MARION COUNTY, INC.

UNITED WAY OF MARION COUNTY, INC. - Florida Company Profile

Company Details

Entity Name: UNITED WAY OF MARION COUNTY, 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: 31 Jul 1961 (64 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 11 Sep 1990 (35 years ago)
Document Number: 702744
FEI/EIN Number 590946642

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1401 NE 2ND ST., OCALA, FL, 34470, US
Mail Address: 1401 NE 2nd St., OCALA, FL, 34470, US
ZIP code: 34470
County: Marion
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
403(B) THRIFT PLAN OF UNITED WAY OF MARION COUNTY, INC. 2022 590946642 2023-09-22 UNITED WAY OF MARION COUNTY, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 813000
Sponsor’s telephone number 3527329696
Plan sponsor’s address 1401 NE 2ND ST, OCALA, FL, 344706837

Signature of
Role Plan administrator
Date 2023-09-22
Name of individual signing ROBERT HAIGHT
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF UNITED WAY OF MARION COUNTY, INC. 2021 590946642 2023-09-22 UNITED WAY OF MARION COUNTY, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 813000
Sponsor’s telephone number 3527329696
Plan sponsor’s address 1401 NE 2ND ST, OCALA, FL, 344706837

Signature of
Role Plan administrator
Date 2023-09-22
Name of individual signing ROBERT HAIGHT
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF UNITED WAY OF MARION COUNTY, INC. 2020 590946642 2021-10-01 UNITED WAY OF MARION COUNTY, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 813000
Sponsor’s telephone number 3527329696
Plan sponsor’s address 1401 NE 2ND ST, OCALA, FL, 344706837

Signature of
Role Plan administrator
Date 2021-10-01
Name of individual signing SCOT QUINTEL
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF UNITED WAY OF MARION COUNTY, INC. 2019 590946642 2020-07-31 UNITED WAY OF MARION COUNTY, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 813000
Sponsor’s telephone number 3527329696
Plan sponsor’s address 1401 NE 2ND ST, OCALA, FL, 344706837

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing CATHY BICKNELL
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF UNITED WAY OF MARION COUNTY, INC. 2018 590946642 2019-09-30 UNITED WAY OF MARION COUNTY, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 813000
Sponsor’s telephone number 3527329696
Plan sponsor’s address 1401 NE 2ND ST, OCALA, FL, 344706837

Signature of
Role Plan administrator
Date 2019-09-30
Name of individual signing CATHY BICKNELL
Valid signature Filed with authorized/valid electronic signature
403 B THRIFT PLAN OF UNITED WAY OF MARION COUNTY INC 2017 590946642 2018-07-25 UNITED WAY OF MARION COUNTY INC 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 813000
Sponsor’s telephone number 3527329696
Plan sponsor’s address 1401 NE 2ND ST, OCALA, FL, 344706837

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing CATHY J BICKNELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-25
Name of individual signing CATHY J BICKNELL
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF UNITED WAY OF MARION COUNTY, INC. 2016 590946642 2017-04-26 UNITED WAY OF MARION COUNTY, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 813000
Sponsor’s telephone number 3527329696
Plan sponsor’s address 1401 NE 2ND ST, OCALA, FL, 34470

Signature of
Role Plan administrator
Date 2017-04-26
Name of individual signing NATALIYA DOVE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-04-26
Name of individual signing NATALIYA DOVE
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF UNITED WAY OF MARION COUNTY, INC. 2015 590946642 2016-04-21 UNITED WAY OF MARION COUNTY, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 813000
Sponsor’s telephone number 3527329696
Plan sponsor’s address 1401 NE 2ND ST, OCALA, FL, 34470

Signature of
Role Plan administrator
Date 2016-04-21
Name of individual signing NATALIYA DOVE
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF UNITED WAY OF MARION COUNTY, INC. 2014 590946642 2015-04-14 UNITED WAY OF MARION COUNTY, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 813000
Sponsor’s telephone number 3527329696
Plan sponsor’s address 1401 NE 2ND ST, OCALA, FL, 34470

Signature of
Role Plan administrator
Date 2015-04-14
Name of individual signing NATALIYA DOVE
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF UNITED WAY OF MARION COUNTY, INC. 2013 590946642 2014-05-16 UNITED WAY OF MARION COUNTY, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 813000
Sponsor’s telephone number 3527329696
Plan sponsor’s address 1401 NE 2ND ST, OCALA, FL, 34470

Signature of
Role Plan administrator
Date 2014-05-16
Name of individual signing NATALIYA DOVE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-16
Name of individual signing NATALIYA DOVE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Haight Robert G President 15992 SW 15th Ct, Ocala, FL, 34473
Branson Russell Treasurer 1607 SE 13th St., Ocala, FL, 34471
Henningsen James Chairman College of Central Florida, Ocala, FL, 34474
Jared Konstanty Chairman Signature Brands, Ocala, FL, 34474
Harrell Greg Past Marion County Clerk of Courts, Ocala, FL, 344781030
Keesee Alan GMr. Secretary HCA Ocala, Ocala, FL, 34471
Robert G Haight Agent 15992 SW 15th Ct, Ocala, FL, 34473

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-08 Robert G Haight -
REGISTERED AGENT ADDRESS CHANGED 2023-03-08 15992 SW 15th Ct, Ocala, FL 34473 -
CHANGE OF MAILING ADDRESS 2018-06-28 1401 NE 2ND ST., OCALA, FL 34470 -
CHANGE OF PRINCIPAL ADDRESS 2011-01-04 1401 NE 2ND ST., OCALA, FL 34470 -
AMENDED AND RESTATEDARTICLES 1990-09-11 - -
AMENDED AND RESTATEDARTICLES 1989-09-05 - -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-06-28
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-01-05
ANNUAL REPORT 2015-01-06

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
FL0152B4H140801 Department of Housing and Urban Development 14.235 - SUPPORTIVE HOUSING PROGRAM 2011-08-11 - HOMELESS ASSISTANCE
Recipient UNITED WAY OF MARION COUNTY, INC.
Recipient Name Raw MARION COUNTY HOMELESS COUNCIL, INC.
Recipient UEI CDLNDZH3XKW5
Recipient DUNS 787842970
Recipient Address PO BOX 162, OCALA, MARION, FLORIDA, 34478-0162, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
V11248 Department of the Treasury 21.009 - VOLUNTEER INCOME TAX ASSISTANCE (VITA) MATCHING GRANT PROGRAM 2010-07-01 2011-06-30 UNITED WAY OF MARION COUNTY PROSPERITY CAMPAIGN/VITA TAX ASSISTANCE
Recipient UNITED WAY OF MARION COUNTY, INC.
Recipient Name Raw UNITED WAY OF MARION COUNTY
Recipient UEI CDLNDZH3XKW5
Recipient DUNS 787842970
Recipient Address 1401 NE 2ND STREET, OCALA, MARION, FLORIDA, 34470-6837, UNITED STATES
Obligated Amount 26250.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL0152B4H140801 Department of Housing and Urban Development 14.231 - EMERGENCY SHELTER GRANTS PROGRAM 2008-10-01 2009-08-31 HOMELESS ASSISTANCE
Recipient UNITED WAY OF MARION COUNTY, INC.
Recipient Name Raw UNITED WAY OF MARION COUNTY INC
Recipient UEI CDLNDZH3XKW5
Recipient DUNS 787842970
Recipient Address PO BOX 1086, OCALA, MARION, FLORIDA, 34478-1086
Obligated Amount 62160.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29B71-4003 Department of Housing and Urban Development 14.231 - EMERGENCY SHELTER GRANTS PROGRAM 2007-10-01 2008-09-30 HOMELESS ASSISTANCE
Recipient UNITED WAY OF MARION COUNTY, INC.
Recipient Name Raw UNITED WAY OF MARION COUNTY INC
Recipient UEI CDLNDZH3XKW5
Recipient DUNS 787842970
Recipient Address PO BOX 1086, OCALA, MARION, FLORIDA, 34478-1086
Obligated Amount 62160.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3672527102 2020-04-11 0491 PPP 1401 NE 2ND ST, OCALA, FL, 34470-4158
Loan Status Date 2020-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 121845.67
Loan Approval Amount (current) 121845.67
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address OCALA, MARION, FL, 34470-4158
Project Congressional District FL-03
Number of Employees 11
NAICS code 813319
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 122546.28
Forgiveness Paid Date 2020-11-19

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Companies related by address

No other companies in our directory share the same address as UNITED WAY OF MARION COUNTY, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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