Search icon

UNITED WAY OF SUWANNEE VALLEY, INC. - Florida Company Profile

Company Details

Entity Name: UNITED WAY OF SUWANNEE VALLEY, 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: 09 Oct 1968 (57 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Oct 2023 (2 years ago)
Document Number: 715398
FEI/EIN Number 591262354

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

Address: 871 SW State Road 47, LAKE CITY, FL, 32025-0433, US
Mail Address: 871 SW State Road 47, LAKE CITY, FL, 32025-4033, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SImpson Lori Asst 871 SW State Road 47, LAKE CITY, FL, 320250433
Cochran Pam Director 871 SW State Road 47, LAKE CITY, FL, 320254033
Morgan Shayne Director 871 SW State Road 47, LAKE CITY, FL, 320254033
Cothran Cecilia Director 871 SW State Road 47, Lake City, FL, 32025
Cowan Charlie President 871 SW State Road 47, LAKE CITY, FL, 320250433
BURNS JOHN WIII Agent 234 SW MAIN BLVD., LAKE CITY, FL, 32025
Fenneman DOn Hami 871 SW State Road 47, LAKE CITY, FL, 320250433

Events

Event Type Filed Date Value Description
AMENDMENT 2025-01-14 - -
REINSTATEMENT 2023-10-02 - -
REGISTERED AGENT NAME CHANGED 2023-10-02 BURNS, JOHN W, III -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
AMENDMENT 2018-11-02 - -
REGISTERED AGENT ADDRESS CHANGED 2016-12-14 234 SW MAIN BLVD., LAKE CITY, FL 32025 -
CHANGE OF PRINCIPAL ADDRESS 2016-01-25 871 SW State Road 47, LAKE CITY, FL 32025-0433 -
CHANGE OF MAILING ADDRESS 2016-01-25 871 SW State Road 47, LAKE CITY, FL 32025-0433 -
NAME CHANGE AMENDMENT 1994-04-25 UNITED WAY OF SUWANNEE VALLEY, INC. -
NAME CHANGE AMENDMENT 1992-03-20 SUWANNEE VALLEY UNITED WAY, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-27
REINSTATEMENT 2023-10-02
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-04-16
Amendment 2018-11-02
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-03-15
Reg. Agent Change 2016-12-14

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
FL29B71-8002 Department of Housing and Urban Development 14.235 - SUPPORTIVE HOUSING PROGRAM 2011-08-26 - HOMELESS ASSISTANCE
Recipient UNITED WAY OF SUWANNEE VALLEY, INC.
Recipient Name Raw UNITED WAY OF SUWANNEE VALLEY
Recipient UEI VT8QNGAYTEU5
Recipient DUNS 877054536
Recipient Address 325 NE HERNANDO AVE, LAKE CITY, COLUMBIA, FLORIDA, 32055-4019, 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
FL0158B4H181003 Department of Housing and Urban Development 14.235 - SUPPORTIVE HOUSING PROGRAM 2011-02-28 - HOMELESS ASSISTANCE
Recipient UNITED WAY OF SUWANNEE VALLEY, INC.
Recipient Name Raw UNITED WAY OF SUWANNEE VALLEY
Recipient UEI VT8QNGAYTEU5
Recipient DUNS 877054536
Recipient Address 325 NE HERNANDO AVE, LAKE CITY, COLUMBIA, FLORIDA, 32055-4019, UNITED STATES
Obligated Amount 32146.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29B41-8002 Department of Housing and Urban Development 14.231 - EMERGENCY SHELTER GRANTS PROGRAM 2010-11-19 - HOMELESS ASSISTANCE
Recipient UNITED WAY OF SUWANNEE VALLEY, INC.
Recipient Name Raw UNITED WAY OF SUWANNEE VALLEY
Recipient UEI VT8QNGAYTEU5
Recipient DUNS 877054536
Recipient Address 325 NE HERNANDO AVE, LAKE CITY, COLUMBIA, FLORIDA, 32055-4019, 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
FL0158B4H180802 Department of Housing and Urban Development 14.231 - EMERGENCY SHELTER GRANTS PROGRAM 2010-06-03 - HOMELESS ASSISTANCE
Recipient UNITED WAY OF SUWANNEE VALLEY
Recipient Name Raw UNITED WAY OF SUWANNEE VALLEY
Recipient Address 325 NE HERNANDO AVE. STE. 102, LAKE CITY, COLUMBIA, FLORIDA, 32055, UNITED STATES
Obligated Amount 32146.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL0158B4H180801 Department of Housing and Urban Development 14.231 - EMERGENCY SHELTER GRANTS PROGRAM 2008-10-01 2009-08-31 HOMELESS ASSISTANCE
Recipient UNITED WAY OF SUWANNEE VALLEY, INC.
Recipient Name Raw UNITED WAY OF SUWANNEE VALLEY
Recipient UEI VT8QNGAYTEU5
Recipient DUNS 877054536
Recipient Address 325 NE HERNANDO AVE., STE. 102, LAKE CITY, COLUMBIA, FLORIDA, 32055-4019
Obligated Amount 32146.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29B71-8002 Department of Housing and Urban Development 14.231 - EMERGENCY SHELTER GRANTS PROGRAM 2007-10-01 2008-09-30 HOMELESS ASSISTANCE
Recipient UNITED WAY OF SUWANNEE VALLEY, INC.
Recipient Name Raw UNITED WAY OF SUWANNEE VALLEY
Recipient UEI VT8QNGAYTEU5
Recipient DUNS 877054536
Recipient Address 325 NE HERNANDO AVE., STE. 102, LAKE CITY, COLUMBIA, FLORIDA, 32055-4019
Obligated Amount 32146.00
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
59-1262354 Corporation Unconditional Exemption 871 SW STATE ROAD 47, LAKE CITY, FL, 32025-0433 1974-07
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 2024-06
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 Jun
Asset Amount 2148155
Income Amount 2074933
Form 990 Revenue Amount 2074933
National Taxonomy of Exempt Entities -
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 SUWANNEE VALLEY INC
EIN 59-1262354
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name UNITED WAY OF SUWANNEE VALLEY INC
EIN 59-1262354
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name UNITED WAY OF SUWANNEE VALLEY INC
EIN 59-1262354
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name UNITED WAY OF SUWANNEE VALLEY INC
EIN 59-1262354
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name UNITED WAY OF SUWANNEE VALLEY INC
EIN 59-1262354
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name UNITED WAY OF SUWANNEE VALLEY INC
EIN 59-1262354
Tax Period 201706
Filing Type P
Return Type 990
File View File
Organization Name UNITED WAY OF SUWANNEE VALLEY INC
EIN 59-1262354
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
7409877005 2020-04-07 0491 PPP 871 SW STATE ROAD 47, LAKE CITY, FL, 32025-0433
Loan Status Date 2021-01-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69000
Loan Approval Amount (current) 68000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88793
Servicing Lender Name First Federal Bank
Servicing Lender Address 4705 W US Hwy 90, LAKE CITY, FL, 32055-4884
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKE CITY, COLUMBIA, FL, 32025-0433
Project Congressional District FL-03
Number of Employees 12
NAICS code 813319
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 88793
Originating Lender Name First Federal Bank
Originating Lender Address LAKE CITY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 68476
Forgiveness Paid Date 2020-12-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State