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  5. UNITED WAY OF LAKE AND SUMTER COUNTIES, INC.

UNITED WAY OF LAKE AND SUMTER COUNTIES, INC. - Florida Company Profile

Company Details

Entity Name: UNITED WAY OF LAKE AND SUMTER COUNTIES, 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: 06 Sep 1966 (59 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 18 Jun 2015 (10 years ago)
Document Number: 711452
FEI/EIN Number 591143758

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 32644 Blossom Lane, Leesburg, FL, 34788, US
Mail Address: 32644 Blossom Lane, LEESBURG, FL, 34788, US
ZIP code: 34788
County: Lake
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNITED WAY OF LAKE AND SUMTER COUNTIES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2023 591143758 2024-07-23 UNITED WAY OF LAKE AND SUMTER COUNTIES 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 624100
Sponsor’s telephone number 3527877530
Plan sponsor’s address 32644 BLOSSOM LANE, LEESBURG, FL, 34788

Signature of
Role Plan administrator
Date 2024-07-23
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
UNITED WAY OF LAKE AND SUMTER COUNTIES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 591143758 2023-09-06 UNITED WAY OF LAKE AND SUMTER COUNTIES 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 624200
Sponsor’s telephone number 3527877530
Plan sponsor’s address 32644 BLOSSOM LANE, LEESBURG, FL, 34788

Signature of
Role Plan administrator
Date 2023-09-06
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF UNITED WAY OF LAKE AND SUMTER COUNTIES, INC. 2016 591143758 2017-07-26 UNITED WAY OF LAKE AND SUMTER COUNTIES, INC. 5
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Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 813000
Sponsor’s telephone number 3527877530
Plan sponsor’s address 32644 BLOSSOM LN, LEESBURG, FL, 347883928

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing ALAN HOLDEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-26
Name of individual signing ALAN HOLDEN
Valid signature Filed with authorized/valid electronic signature
TAX DEFERRED ANNUITY PLAN OF UNITED WAY OF LAKE AND SUMTER COUNTIES, INC. 2009 591143758 2010-07-22 UNITED WAY OF LAKE AND SUMTER COUNTIES, INC. 5
Three-digit plan number (PN) 002
Effective date of plan 2004-02-01
Business code 813000
Sponsor’s telephone number 3527877530
Plan sponsor’s address PO BOX 490720, LEESBURG, FL, 34749

Plan administrator’s name and address
Administrator’s EIN 591143758
Plan administrator’s name UNITED WAY OF LAKE AND SUMTER COUNTIES, INC.
Plan administrator’s address PO BOX 490720, LEESBURG, FL, 34749
Administrator’s telephone number 3527877530

Signature of
Role Plan administrator
Date 2010-07-22
Name of individual signing ANH REYNOLDS
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-22
Name of individual signing SUE CORDOVA
Valid signature Filed with authorized/valid electronic signature
TAX DEFERRED ANNUITY PLAN OF UNITED WAY OF LAKE AND SUMTER COUNTIES, INC. 2009 591143758 2011-08-03 UNITED WAY OF LAKE AND SUMTER COUNTIES, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-02-01
Business code 813000
Sponsor’s telephone number 3527877530
Plan sponsor’s address PO BOX 490720, LEESBURG, FL, 34749

Plan administrator’s name and address
Administrator’s EIN 591143758
Plan administrator’s name UNITED WAY OF LAKE AND SUMTER COUNTIES, INC.
Plan administrator’s address PO BOX 490720, LEESBURG, FL, 34749
Administrator’s telephone number 3527877530

Signature of
Role Plan administrator
Date 2011-08-03
Name of individual signing ANH REYNOLDS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Davis Jessica Chief Executive Officer 32644 Blossom Lane, Leesburg, FL, 34788
United Way of Lake and Sumter Agent 32644 Blossom Lane, Leesburg, FL, 34788

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-02-08 United Way of Lake and Sumter -
AMENDED AND RESTATEDARTICLES 2015-06-18 - -
MERGER 2015-04-08 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000150343
CHANGE OF MAILING ADDRESS 2014-03-04 32644 Blossom Lane, Leesburg, FL 34788 -
CHANGE OF PRINCIPAL ADDRESS 2013-03-20 32644 Blossom Lane, Leesburg, FL 34788 -
REGISTERED AGENT ADDRESS CHANGED 2013-03-20 32644 Blossom Lane, Leesburg, FL 34788 -
NAME CHANGE AMENDMENT 1982-08-12 UNITED WAY OF LAKE AND SUMTER COUNTIES, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-01-16
AMENDED ANNUAL REPORT 2016-06-20

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
V11055 Department of the Treasury 21.009 - VOLUNTEER INCOME TAX ASSISTANCE (VITA) MATCHING GRANT PROGRAM 2010-07-01 2011-06-30 VITA FREE TAX PREPARATION PROGRAM
Recipient UNITED WAY OF LAKE AND SUMTER COUNTIES, INC.
Recipient Name Raw UNITED WAY OF LAKE & SUMTER COUNTIES INC.
Recipient UEI GQGPTADGRR83
Recipient DUNS 165918582
Recipient Address 3261 US HWY 441/27, SUITE C-1, FRUITLAND PARK, LAKE, FLORIDA, 34731-0000, UNITED STATES
Obligated Amount 18750.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-1143758 Corporation Unconditional Exemption 32644 BLOSSOM LN, LEESBURG, FL, 34788-3928 1967-09
In Care of Name -
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 Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
Asset 1,000,000 to 4,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 2621892
Income Amount 1201888
Form 990 Revenue Amount 1201888
National Taxonomy of Exempt Entities Philanthropy, Voluntarism and Grantmaking Foundations: Federated Giving Programs
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 public charity. Deductibility Limitation: 50% (60% for cash contributions)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name UNITED WAY OF LAKE AND SUMTER COUNTIES INC
EIN 59-1143758
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name UNITED WAY OF LAKE AND SUMTER COUNTIES INC
EIN 59-1143758
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name UNITED WAY OF LAKE AND SUMTER COUNTIES INC
EIN 59-1143758
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name UNITED WAY OF LAKE AND SUMTER COUNTIES INC
EIN 59-1143758
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name UNITED WAY OF LAKE AND SUMTER COUNTIES INC
EIN 59-1143758
Tax Period 201812
Filing Type P
Return Type 990
File View File
Organization Name UNITED WAY OF LAKE AND SUMTER COUNTIES INC
EIN 59-1143758
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name UNITED WAY OF LAKE AND SUMTER COUNTIES INC
EIN 59-1143758
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name UNITED WAY OF LAKE AND SUMTER COUNTIES INC
EIN 59-1143758
Tax Period 201606
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9557847008 2020-04-09 0491 PPP 32644 BLOSSOM LN, LEESBURG, FL, 34788-3928
Loan Status Date 2020-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85097
Loan Approval Amount (current) 85097
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17736
Servicing Lender Name United Southern Bank
Servicing Lender Address 750 N Central Ave, UMATILLA, FL, 32784-8635
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LEESBURG, LAKE, FL, 34788-3928
Project Congressional District FL-11
Number of Employees 7
NAICS code 813219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 17736
Originating Lender Name United Southern Bank
Originating Lender Address UMATILLA, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 85508.3
Forgiveness Paid Date 2020-10-08

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Companies related by address

32644 Blossom Lane, Leesburg, FL, 34788, US

LAKE AND SUMTER COUNTIES UNITED WAY FOUNDATION, INC.

32644 Blossom Lane, LEESBURG, FL, 34788, US

LAKE AND SUMTER COUNTIES UNITED WAY FOUNDATION, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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