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FLORIDA BANKERS EDUCATIONAL FOUNDATION - Florida Company Profile

Company Details

Entity Name: FLORIDA BANKERS EDUCATIONAL FOUNDATION
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: 09 Aug 1962 (63 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Sep 2007 (18 years ago)
Document Number: 704396
FEI/EIN Number 596139568

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

Address: 1001 THOMASVILLE RD, STE 201, TALLAHASSEE, FL, 32303, US
Mail Address: P O BOX 1360, TALLAHASEE, FL, 32302, US
ZIP code: 32303
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEWTON LETTY Treasurer 1001 THOMASVILLE RD, STE 201, TALLAHASSEE, FL, 32303
JORDAN LESLEY Treasurer 1001 THOMASVILLE RD SU 201, TALLAHASSEE, FL, 32302
Turner Susan Past 1897 Capital Circle NE, Tallahassee, FL, 32317
Leopold Fred Chairman 12590 Emerald Coast Parkway, Miramar Beach, FL, 32550
NELSON CONNIE Director 750 NORTH CENTRAL AVE, UMATILLA, FL, 32784
THOMPSON JOHN Director 20701 BRUCE B DOWNS BLVD, TAMPA, FL, 33647
NEWTON LETTY Agent 1001 THOMASVILLE RD, TALLAHASSEE, FL, 32303

Events

Event Type Filed Date Value Description
AMENDMENT 2007-09-20 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-20 1001 THOMASVILLE RD, STE 201, TALLAHASSEE, FL 32303 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-20 1001 THOMASVILLE RD, STE 201, TALLAHASSEE, FL 32303 -
REGISTERED AGENT NAME CHANGED 1999-04-22 NEWTON, LETTY -
CHANGE OF MAILING ADDRESS 1994-02-23 1001 THOMASVILLE RD, STE 201, TALLAHASSEE, FL 32303 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-03-29

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-6139568 Corporation Unconditional Exemption PO BOX 1360, TALLAHASSEE, FL, 32302-1360 1958-05
In Care of Name % LESLEY JORDAN
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
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 Organizations operated solely for the benefit of and in conjunction with organizations described in 10 through 16 above 509(a)(3)
Tax Period 2024-06
Asset 1,000,000 to 4,999,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 3208509
Income Amount 246408
Form 990 Revenue Amount 203397
National Taxonomy of Exempt Entities Education: Scholarships, Student Financial Aid Services, Awards
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
Deductibility Type of organization and use of contribution: A supporting organization, unspecified type. Deductibility Limitation: 50% (60% for cash contributions)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name FLORIDA BANKERS EDUCATIONAL FOUNDATION
EIN 59-6139568
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name FLORIDA BANKERS EDUCATIONAL FOUNDATION
EIN 59-6139568
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name FLORIDA BANKERS EDUCATIONAL FOUNDATION
EIN 59-6139568
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name FLORIDA BANKERS EDUCATIONAL FOUNDATION
EIN 59-6139568
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name FLORIDA BANKERS EDUCATIONAL FOUNDATION
EIN 59-6139568
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name FLORIDA BANKERS EDUCATIONAL FOUNDATION
EIN 59-6139568
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name FLORIDA BANKERS EDUCATIONAL FOUNDATION
EIN 59-6139568
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name FLORIDA BANKERS EDUCATIONAL FOUNDATION
EIN 59-6139568
Tax Period 201606
Filing Type E
Return Type 990
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State