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HEART OF FLORIDA UNITED WAY, INC. - Florida Company Profile

Company Details

Entity Name: HEART OF FLORIDA UNITED WAY, 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: 12 Mar 1971 (54 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Sep 2006 (19 years ago)
Document Number: 720484
FEI/EIN Number 590808854

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

Address: 1940 Cannery Way, Orlando, FL, 32804, US
Mail Address: 1940 Cannery Way, Orlando, FL, 32804, US
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TAX DEFERRED ANNUITY PLAN OF HEART OF FLORIDA UNITED WAY, INC. 2012 590808854 2013-07-30 HEART OF FLORIDA UNITED WAY, INC. 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-02-01
Business code 813000
Plan sponsor’s address 1940 TRAYLOR BLVD, ORLANDO, FL, 32804

Signature of

Role Plan administrator
Date 2013-07-30
Name of individual signing JILL GREVI
Valid signature Filed with authorized/valid electronic signature
TAX DEFERRED ANNUITY PLAN OF HEART OF FLORIDA UNITED WAY 2011 590808854 2012-09-27 HEART OF FLORIDA UNITED WAY 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-02-01
Business code 813000
Plan sponsor’s address 1940 TRAYLOR BLVD, ORLANDO, FL, 32804

Plan administrator’s name and address

Administrator’s EIN 590808854
Plan administrator’s name HEART OF FLORIDA UNITED WAY
Plan administrator’s address 1940 TRAYLOR BLVD, ORLANDO, FL, 32804

Signature of

Role Plan administrator
Date 2012-09-27
Name of individual signing JILL GREVI
Valid signature Filed with authorized/valid electronic signature
TAX DEFERRED ANNUITY PLAN OF HEART OF FLORIDA UNITED WAY, INC. 2010 590808854 2011-07-27 HEART OF FLORIDA UNITED WAY, INC. 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-02-01
Business code 813000
Sponsor’s telephone number 4078350900
Plan sponsor’s address 1940 TRAYLOR BLVD, ORLANDO, FL, 32804

Plan administrator’s name and address

Administrator’s EIN 590808854
Plan administrator’s name HEART OF FLORIDA UNITED WAY, INC.
Plan administrator’s address 1940 TRAYLOR BLVD, ORLANDO, FL, 32804
Administrator’s telephone number 4078350900

Signature of

Role Plan administrator
Date 2011-07-27
Name of individual signing JILL GREVI
Valid signature Filed with authorized/valid electronic signature
TAX DEFERRED ANNUITY PLAN OF HEART OF FLORIDA UNITED WAY, INC. 2009 590808854 2010-07-30 HEART OF FLORIDA UNITED WAY, INC. 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-02-01
Business code 813000
Sponsor’s telephone number 4078350900
Plan sponsor’s address 1940 TRAYLOR BLVD, ORLANDO, FL, 32804

Plan administrator’s name and address

Administrator’s EIN 590808854
Plan administrator’s name HEART OF FLORIDA UNITED WAY, INC.
Plan administrator’s address 1940 TRAYLOR BLVD, ORLANDO, FL, 32804
Administrator’s telephone number 4078350900

Signature of

Role Plan administrator
Date 2010-07-30
Name of individual signing JILL GREVI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Grevi Jill D Chief Financial Officer 1940 Cannery Way, Orlando, FL, 32804
Hayward Jeffery J President 1940 Cannery Way, Orlando, FL, 32804
Blasewitz Ashley Secretary 1940 Cannery Way, Orlando, FL, 32804
Blasewitz Ashley Vice President 1940 Cannery Way, Orlando, FL, 32804
ASTRO KELLY Secretary 1940 Cannery Way, Orlando, FL, 32804
ASTRO KELLY Vice President 1940 Cannery Way, Orlando, FL, 32804
Noriega Jacoby Graciela Chief Operating Officer 1940 Cannery Way, Orlando, FL, 32804
Barbano Lysa D Boar 1940 Cannery Way, Orlando, FL, 32804
Dymond Jr William T Agent 215 N Eola Dr, Orlando, FL, 32801

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-07-19 215 N Eola Dr, Orlando, FL 32801 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-22 1940 Cannery Way, Orlando, FL 32804 -
REGISTERED AGENT NAME CHANGED 2020-06-22 Dymond Jr, William T -
CHANGE OF MAILING ADDRESS 2020-06-22 1940 Cannery Way, Orlando, FL 32804 -
AMENDMENT 2006-09-21 - AMENDMENT TO ARTICLES OF MERGER ORI GINALLY FILED ON 7/25/06 MERGING 71 5688 INTO 720484
MERGER 2006-07-25 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000058721
CORPORATE MERGER 1997-06-26 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000013801
CORPORATE MERGER 1993-06-18 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000001471
EVENT CONVERTED TO NOTES 1988-02-19 - -
NAME CHANGE AMENDMENT 1988-02-19 HEART OF FLORIDA UNITED WAY, INC. -

Documents

Name Date
ANNUAL REPORT 2024-07-19
ANNUAL REPORT 2023-06-16
ANNUAL REPORT 2022-07-21
ANNUAL REPORT 2021-06-28
AMENDED ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-06-18
ANNUAL REPORT 2018-04-06
AMENDED ANNUAL REPORT 2017-08-16
ANNUAL REPORT 2017-03-29

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
11VSSFL003 Corporation for National and Community Service 94.013 - VOLUNTEERS IN SERVICE TO AMERICA 2011-01-30 2012-01-28 VISTA STATE
Recipient HEART OF FLORIDA UNITED WAY INC
Recipient Name Raw HEART OF FLORIDA UNITED WAY
Recipient UEI HLRNPT4FBWB3
Recipient DUNS 163161656
Recipient Address 1940 TRAYLOR BLVD, ORLANDO, ORANGE, FLORIDA, 32804-4714
Obligated Amount 171559.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
V11355 Department of the Treasury 21.009 - VOLUNTEER INCOME TAX ASSISTANCE (VITA) MATCHING GRANT PROGRAM 2010-07-01 2011-06-30 HFUW PROSPERITY CAMPAIGN OF CENTRAL FLORIDA
Recipient HEART OF FLORIDA UNITED WAY INC
Recipient Name Raw HEART OF FLORIDA UNITED WAY
Recipient UEI HLRNPT4FBWB3
Recipient DUNS 163161656
Recipient Address 1940 TRAYLOR BOULEVARD, ORLANDO, ORANGE, FLORIDA, 32804-4714, UNITED STATES
Obligated Amount 26433.00
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
59-0808854 Corporation Unconditional Exemption 1940 CANNERY WAY, ORLANDO, FL, 32804-4718 1942-07
In Care of Name % DR NELSON YING CENTER
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 50,000,000 to greater
Income 50,000,000 to greater
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 50224464
Income Amount 54749384
Form 990 Revenue Amount 21817934
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 HEART OF FLORIDA UNITED WAY INC
EIN 59-0808854
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name HEART OF FLORIDA UNITED WAY INC
EIN 59-0808854
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name HEART OF FLORIDA UNITED WAY INC
EIN 59-0808854
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name HEART OF FLORIDA UNITED WAY INC
EIN 59-0808854
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name HEART OF FLORIDA UNITED WAY INC
EIN 59-0808854
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name HEART OF FLORIDA UNITED WAY INC
EIN 59-0808854
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name HEART OF FLORIDA UNITED WAY INC
EIN 59-0808854
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name HEART OF FLORIDA UNITED WAY INC
EIN 59-0808854
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
2542717304 2020-04-29 0491 PPP 1940 Cannery Way, ORLANDO, FL, 32804-2913
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1178200
Loan Approval Amount (current) 1178200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address ORLANDO, ORANGE, FL, 32804-2913
Project Congressional District FL-10
Number of Employees 107
NAICS code 813219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1193320.23
Forgiveness Paid Date 2021-08-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State