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FLORIDA BETA STUDENTS AID FUND, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA BETA STUDENTS AID FUND, 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: 27 Jul 1971 (54 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Feb 2023 (2 years ago)
Document Number: 721422
FEI/EIN Number 237366820

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

Address: 409 Fraternity Dr, GAINESVILLE, FL, 32603, US
Mail Address: 5600 NW 57 Way, Gainesville, FL, 32653, US
ZIP code: 32603
County: Alachua
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300IZKHIR8ADUBW18 721422 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Stephens, Rex, 1050 Sweetbriar Road, Orlando, US-FL, US, 32806
Headquarters 2315 Fraternity Road, Gainesville, US-FL, US, 32611

Registration details

Registration Date 2013-10-16
Last Update 2023-08-04
Status LAPSED
Next Renewal 2017-06-07
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 721422

Key Officers & Management

Name Role Address
CIANO PHILIP B Secretary 5600 NW 57 WAY, GAINESVILLE, FL, 32653
Thompson Michael Vice President 409 Fraternity Drive, Gainesville, FL, 32603
Fowle Benjamin B President 409 Fraternity Drive, Gainesville, FL, 33603
Ciano Philip B Agent 5600 NW 57 Way, Gainesville, FL, 32653

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-02-24 409 Fraternity Dr, GAINESVILLE, FL 32603 -
REINSTATEMENT 2023-02-12 - -
REGISTERED AGENT ADDRESS CHANGED 2023-02-12 5600 NW 57 Way, Gainesville, FL 32653 -
REGISTERED AGENT NAME CHANGED 2023-02-12 Ciano, Philip B -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-08-23 409 Fraternity Dr, GAINESVILLE, FL 32603 -
REINSTATEMENT 1989-04-24 - -
INVOLUNTARILY DISSOLVED 1984-11-21 - -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-03-30
REINSTATEMENT 2023-02-12
ANNUAL REPORT 2021-08-23
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-24

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
23-7366820 Corporation Unconditional Exemption PO BOX 13451, GAINESVILLE, FL, 32604-1451 1974-06
In Care of Name -
Group Exemption Number 0000
Subsection Title-Holding Corporation
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 not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2024-06
Asset 1,000,000 to 4,999,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 2625702
Income Amount 808839
Form 990 Revenue Amount 808839
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name FLORIDA BETA STUDENT AID FUND
EIN 23-7366820
Tax Period 202306
Filing Type E
Return Type 990O
File View File
Organization Name FLORIDA BETA STUDENT AID FUND
EIN 23-7366820
Tax Period 202206
Filing Type E
Return Type 990O
File View File
Organization Name FLORIDA BETA STUDENT AID FUND
EIN 23-7366820
Tax Period 202106
Filing Type E
Return Type 990O
File View File
Organization Name FLORIDA BETA STUDENT AID FUND
EIN 23-7366820
Tax Period 202006
Filing Type E
Return Type 990O
File View File
Organization Name FLORIDA BETA STUDENT AID FUND
EIN 23-7366820
Tax Period 201906
Filing Type E
Return Type 990O
File View File
Organization Name FLORIDA BETA STUDENT AID FUND
EIN 23-7366820
Tax Period 201806
Filing Type E
Return Type 990O
File View File
Organization Name FLORIDA BETA STUDENT AID FUND
EIN 23-7366820
Tax Period 201706
Filing Type P
Return Type 990O
File View File
Organization Name FLORIDA BETA STUDENT AID FUND
EIN 23-7366820
Tax Period 201606
Filing Type E
Return Type 990O
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4286248202 2020-08-06 0491 PPP 409 Fraternity Drive, Gainesville, FL, 32603
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27387
Loan Approval Amount (current) 27387
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Gainesville, ALACHUA, FL, 32603-0001
Project Congressional District FL-03
Number of Employees 5
NAICS code 721310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27580.23
Forgiveness Paid Date 2021-04-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State