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FLORIDA BANKERS EDUCATIONAL FOUNDATION - Florida Company Profile

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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
City: Tallahassee
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEWTON LETTY Othe 1001 THOMASVILLE RD, STE 201, TALLAHASSEE, FL, 32303
Marshall Candace Director 480 N Orlando Ave, Winter Park, FL, 32789
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
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

Employer Identification Number (EIN) :
59-6139568
In Care Of Name:
% LESLEY JORDAN
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)
Ruling Date:
1958-05
National Taxonomy Of Exempt Entities:
Education: Scholarships, Student Financial Aid Services, Awards
Deductibility:
Type of organization and use of contribution: A supporting organization, unspecified type. Deductibility Limitation: 50% (60% for cash contributions)

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Date of last update: 02 Jul 2025

Sources: Florida Department of State