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CENTRAL FLORIDA ZOOLOGICAL SOCIETY, INC. - Florida Company Profile

Company Details

Entity Name: CENTRAL FLORIDA ZOOLOGICAL SOCIETY, 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 May 1971 (54 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 01 Feb 1974 (51 years ago)
Document Number: 720872
FEI/EIN Number 591357197

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

Address: 3755 W Seminole Blvd, Sanford, FL, 32771, US
Mail Address: PO BOX 470309, LAKE MONROE, FL, 32747
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CENTRAL FLORIDA ZOOLOGICAL SOCIETY, INC. RETIREMENT PLAN 2023 591357197 2024-04-11 CENTRAL FLORIDA ZOOLOGICAL SOCIETY, INC. 147
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 712100
Sponsor’s telephone number 4073234450
Plan sponsor’s address P.O. BOX 470309, LAKE MONROE, FL, 32747
CENTRAL FLORIDA ZOOLOGICAL SOCIETY, INC. RETIREMENT PLAN 2018 591357197 2019-06-21 CENTRAL FLORIDA ZOOLOGICAL SOCIETY, INC. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 712100
Sponsor’s telephone number 4073234450
Plan sponsor’s address P.O. BOX 470309, LAKE MONROE, FL, 32747
CENTRAL FLORIDA ZOOLOGICAL SOCIETY, INC. RETIREMENT PLAN 2017 591357197 2018-07-27 CENTRAL FLORIDA ZOOLOGICAL SOCIETY, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 712100
Sponsor’s telephone number 4073234450
Plan sponsor’s address P.O. BOX 470309, LAKE MONROE, FL, 32747
CENTRAL FLORIDA ZOOLOGICAL SOCIETY, INC. RETIREMENT PLAN 2016 591357197 2017-07-31 CENTRAL FLORIDA ZOOLOGICAL SOCIETY, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 712100
Sponsor’s telephone number 4073234450
Plan sponsor’s address P.O. BOX 470309, LAKE MONROE, FL, 32747

Signature of

Role Plan administrator
Date 2017-07-31
Name of individual signing CHARLES GRIMES
Valid signature Filed with authorized/valid electronic signature
CENTRAL FLORIDA ZOOLOGICAL SOCIETY, INC. RETIREMENT PLAN 2015 591357197 2016-07-08 CENTRAL FLORIDA ZOOLOGICAL SOCIETY, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 712100
Sponsor’s telephone number 4073234450
Plan sponsor’s address P.O. BOX 470309, LAKE MONROE, FL, 32747

Signature of

Role Plan administrator
Date 2016-07-08
Name of individual signing CHARLES GRIMES
Valid signature Filed with authorized/valid electronic signature
CENTRAL FLORIDA ZOOLOGICAL SOCIETY, INC. RETIREMENT PLAN 2014 591357197 2015-07-30 CENTRAL FLORIDA ZOOLOGICAL SOCIETY, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 712100
Sponsor’s telephone number 4073234450
Plan sponsor’s address P.O. BOX 470309, LAKE MONROE, FL, 32747

Signature of

Role Plan administrator
Date 2015-07-30
Name of individual signing CHARLES GRIMES
Valid signature Filed with authorized/valid electronic signature
CENTRAL FLORIDA ZOOLOGICAL SOCIETY, INC. RETIREMENT PLAN 2013 591357197 2014-10-02 CENTRAL FLORIDA ZOOLOGICAL SOCIETY, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 712100
Sponsor’s telephone number 4073234450
Plan sponsor’s address P.O. BOX 470309, LAKE MONROE, FL, 32747

Signature of

Role Plan administrator
Date 2014-10-02
Name of individual signing CHARLES GRIMES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-02
Name of individual signing CHARLES GRIMES
Valid signature Filed with authorized/valid electronic signature
CENTRAL FLORIDA ZOOLOGICAL SOCIETY, INC. RETIREMENT PLAN 2012 591357197 2013-07-17 CENTRAL FLORIDA ZOOLOGICAL SOCIETY, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 712100
Sponsor’s telephone number 4073234450
Plan sponsor’s address P.O. BOX 470309, LAKE MONROE, FL, 32747

Signature of

Role Plan administrator
Date 2013-07-17
Name of individual signing JOSEPH A. MONTISANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-17
Name of individual signing JOSEPH A. MONTISANO
Valid signature Filed with authorized/valid electronic signature
CENTRAL FLORIDA ZOOLOGICAL SOCIETY, INC. RETIREMENT PLAN 2011 591357197 2012-10-08 CENTRAL FLORIDA ZOOLOGICAL SOCIETY, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 712100
Sponsor’s telephone number 4073234450
Plan sponsor’s address P.O. BOX 470309, LAKE MONROE, FL, 32747

Plan administrator’s name and address

Administrator’s EIN 591357197
Plan administrator’s name CENTRAL FLORIDA ZOOLOGICAL SOCIETY, INC.
Plan administrator’s address P.O. BOX 470309, LAKE MONROE, FL, 32747
Administrator’s telephone number 4073234450

Signature of

Role Plan administrator
Date 2012-10-08
Name of individual signing JOSEPH A. MONTISANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-08
Name of individual signing JOSEPH A. MONTISANO
Valid signature Filed with authorized/valid electronic signature
CENTRAL FLORIDA ZOOLOGICAL SOCIETY, INC. RETIREMENT PLAN 2010 591357197 2011-10-11 CENTRAL FLORIDA ZOOLOGICAL SOCIETY, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 712100
Sponsor’s telephone number 4073234450
Plan sponsor’s address P.O. BOX 470309, LAKE MONROE, FL, 32747

Plan administrator’s name and address

Administrator’s EIN 591357197
Plan administrator’s name CENTRAL FLORIDA ZOOLOGICAL SOCIETY, INC.
Plan administrator’s address P.O. BOX 470309, LAKE MONROE, FL, 32747
Administrator’s telephone number 4073234450

Signature of

Role Plan administrator
Date 2011-10-11
Name of individual signing JOSEPH A. MONTISANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-11
Name of individual signing JOSEPH A. MONTISANO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Glover Richard Jr. Chief Executive Officer 3755 W Seminole Blvd, Sanford, FL, 32771
Glover Richard Jr. Agent 3755 W Seminole Blvd, Sanford, FL, 32771
Williams Stephanie R Director 3755 W Seminole Blvd, Sanford, FL, 32771

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000042196 CENTRAL FLORIDA ZOO AND BOTANICAL GARDENS' ORIANNE CENTER FOR INDIGO CONSERVATION ACTIVE 2024-03-26 2029-12-31 - PO BOX 470309, LAKE MONROE, FL, 32747
G24000006891 CENTRAL FLORIDA ZOO ACTIVE 2024-01-11 2029-12-31 - PO BOX 470309, LAKE MONROE, FL, 32747
G24000006896 CENTRAL FLORIDA ZOO & BOTANICAL GARDENS ACTIVE 2024-01-11 2029-12-31 - PO BOX 470309, LAKE MONROE, FL, 32747

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-07 Glover, Richard, Jr. -
CHANGE OF PRINCIPAL ADDRESS 2018-04-10 3755 W Seminole Blvd, Sanford, FL 32771 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-10 3755 W Seminole Blvd, Sanford, FL 32771 -
CHANGE OF MAILING ADDRESS 2008-05-02 3755 W Seminole Blvd, Sanford, FL 32771 -
NAME CHANGE AMENDMENT 1974-02-01 CENTRAL FLORIDA ZOOLOGICAL SOCIETY, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-01-16
AMENDED ANNUAL REPORT 2019-08-01
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-27
AMENDED ANNUAL REPORT 2016-11-28

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-1357197 Corporation Unconditional Exemption PO BOX 470309, LAKE MONROE, FL, 32747-0309 1972-06
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, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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 2023-06
Asset 10,000,000 to 49,999,999
Income 5,000,000 to 9,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 18107616
Income Amount 8969273
Form 990 Revenue Amount 8969273
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 CENTRAL FLORIDA ZOOLOGICAL SOCIETY INC
EIN 59-1357197
Tax Period 202306
Filing Type E
Return Type 990T
File View File
Organization Name CENTRAL FLORIDA ZOOLOGICAL SOCIETY INC
EIN 59-1357197
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name CENTRAL FLORIDA ZOOLOGICAL SOCIETY INC
EIN 59-1357197
Tax Period 202206
Filing Type E
Return Type 990T
File View File
Organization Name CENTRAL FLORIDA ZOOLOGICAL SOCIETY INC
EIN 59-1357197
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name CENTRAL FLORIDA ZOOLOGICAL SOCIETY INC
EIN 59-1357197
Tax Period 202106
Filing Type E
Return Type 990T
File View File
Organization Name CENTRAL FLORIDA ZOOLOGICAL SOCIETY INC
EIN 59-1357197
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name CENTRAL FLORIDA ZOOLOGICAL SOCIETY INC
EIN 59-1357197
Tax Period 201906
Filing Type P
Return Type 990
File View File
Organization Name CENTRAL FLORIDA ZOOLOGICAL SOCIETY INC
EIN 59-1357197
Tax Period 201906
Filing Type P
Return Type 990T
File View File
Organization Name CENTRAL FLORIDA ZOOLOGICAL SOCIETY INC
EIN 59-1357197
Tax Period 201806
Filing Type P
Return Type 990
File View File
Organization Name CENTRAL FLORIDA ZOOLOGICAL SOCIETY INC
EIN 59-1357197
Tax Period 201806
Filing Type P
Return Type 990T
File View File
Organization Name CENTRAL FLORIDA ZOOLOGICAL SOCIETY INC
EIN 59-1357197
Tax Period 201706
Filing Type P
Return Type 990
File View File
Organization Name CENTRAL FLORIDA ZOOLOGICAL SOCIETY INC
EIN 59-1357197
Tax Period 201706
Filing Type E
Return Type 990T
File View File
Organization Name CENTRAL FLORIDA ZOOLOGICAL SOCIETY INC
EIN 59-1357197
Tax Period 201706
Filing Type P
Return Type 990T
File View File
Organization Name CENTRAL FLORIDA ZOOLOGICAL SOCIETY INC
EIN 59-1357197
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name CENTRAL FLORIDA ZOOLOGICAL SOCIETY INC
EIN 59-1357197
Tax Period 201612
Filing Type P
Return Type 990T
File View File
Organization Name CENTRAL FLORIDA ZOOLOGICAL SOCIETY INC
EIN 59-1357197
Tax Period 201512
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
6074618606 2021-03-20 0491 PPS 3755 W Seminole Blvd, Sanford, FL, 32771-9641
Loan Status Date 2021-11-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 621100
Loan Approval Amount (current) 621100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sanford, SEMINOLE, FL, 32771-9641
Project Congressional District FL-07
Number of Employees 95
NAICS code 712130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 94528
Originating Lender Name Fairwinds CU
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 624498.8
Forgiveness Paid Date 2021-10-07
9676147002 2020-04-09 0491 PPP P.O. Box 470309, LAKE MONROE, FL, 32747
Loan Status Date 2022-03-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 639900
Loan Approval Amount (current) 639900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKE MONROE, SEMINOLE, FL, 32747-0001
Project Congressional District FL-07
Number of Employees 112
NAICS code 712130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 94528
Originating Lender Name Fairwinds CU
Originating Lender Address ORLANDO, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 648574.2
Forgiveness Paid Date 2021-08-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State