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SEMINOLE COUNTY BAR ASSOCIATION LEGAL AID SOCIETY, INC. - Florida Company Profile

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Company Details

Entity Name: SEMINOLE COUNTY BAR ASSOCIATION LEGAL AID 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: 05 May 1975 (50 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Oct 2001 (24 years ago)
Document Number: 732660
FEI/EIN Number 591591554

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

Address: 101 WEST PALMETTO AVE, LONGWOOD, FL, 32750
Mail Address: 101 WEST PALMETTO AVE, LONGWOOD, FL, 32750
ZIP code: 32750
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sasso Michael Esq. Director 101 WEST PALMETTO AVE, LONGWOOD, FL, 32750
Freeman Thomas GEsq. Treasurer 101 WEST PALMETTO AVE, LONGWOOD, FL, 32750
Kramer Steven Esq. Director 101 West Palmetto Avenue, Longwood, FL, 32750
McLain Silvia Esq. Exec 101 West Palmetto Avenue, Longwood, FL, 32750
MCLAIN, SILVIA Agent 101 WEST PALMETTO AVE, LONGWOOD, FL, 32750
Applegate A BEsq. Director 101 WEST PALMETTO AVE, LONGWOOD, FL, 32750
Espinosa Maria Secretary 101 WEST PALMETTO AVE, LONGWOOD, FL, 32750

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
NHQZU2MYMF69
CAGE Code:
6PA70
UEI Expiration Date:
2025-11-04

Business Information

Doing Business As:
SEMINOLE COUNTY BAR
Activation Date:
2024-11-06
Initial Registration Date:
2012-03-09

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
6PA70
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-11-06
SAM Expiration:
2025-11-04

Contact Information

POC:
SILVIA MCLAIN
Corporate URL:
www.scbalas.com

Form 5500 Series

Employer Identification Number (EIN):
591591554
Plan Year:
2023
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
15
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-02-05 101 WEST PALMETTO AVE, LONGWOOD, FL 32750 -
CHANGE OF PRINCIPAL ADDRESS 2004-10-14 101 WEST PALMETTO AVE, LONGWOOD, FL 32750 -
CHANGE OF MAILING ADDRESS 2004-10-14 101 WEST PALMETTO AVE, LONGWOOD, FL 32750 -
REINSTATEMENT 2001-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REGISTERED AGENT NAME CHANGED 1989-03-10 MCLAIN, SILVIA -
REINSTATEMENT 1987-08-07 - -
INVOLUNTARILY DISSOLVED 1986-11-14 - -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-02-15
AMENDED ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-30

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
136700.00
Total Face Value Of Loan:
136700.00

Tax Exempt

Employer Identification Number (EIN) :
59-1591554
Classification:
Literary Organization, Social Welfare Organization, Labor Organization, Chamber of Commerce, Mutual Cooperative Telephone Co.
Ruling Date:
1983-08
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
136700
Current Approval Amount:
136700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
137516.4

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Date of last update: 01 Jun 2025

Sources: Florida Department of State