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  5. SEMINOLE COUNTY BAR ASSOCIATION LEGAL AID SOCIETY, INC.

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

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SEMINOLE COUNTY BAR ASSOCIATION LEGAL AID SOCIETY, INC. 403(B) PLAN 2022 591591554 2024-04-04 SEMINOLE COUNTY BAR ASSOCIATION LEGAL AID SOCIETY, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 541110
Sponsor’s telephone number 4078341660
Plan sponsor’s address 101 WEST PALMETTO AVE, LONGWOOD, FL, 32750

Signature of
Role Plan administrator
Date 2024-04-04
Name of individual signing SILVIA MCLAIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-04-04
Name of individual signing SILVIA MCLAIN
Valid signature Filed with authorized/valid electronic signature
SEMINOLE COUNTY BAR ASSOCIATION LEGAL AID SOCIETY, INC. 403(B) PLAN 2021 591591554 2023-04-20 SEMINOLE COUNTY BAR ASSOCIATION LEGAL AID SOCIETY, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 541110
Sponsor’s telephone number 4078341660
Plan sponsor’s address 101 WEST PALMETTO AVE, LONGWOOD, FL, 32750

Signature of
Role Plan administrator
Date 2023-04-20
Name of individual signing SILVIA MCLAIN
Valid signature Filed with authorized/valid electronic signature
SEMINOLE COUNTY BAR ASSOCIATION LEGAL AID SOCIETY, INC. 403(B) PLAN 2020 591591554 2022-04-18 SEMINOLE COUNTY BAR ASSOCIATION LEGAL AID SOCIETY, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 541110
Sponsor’s telephone number 4078341660
Plan sponsor’s address 101 WEST PALMETTO AVE, LONGWOOD, FL, 32750

Signature of
Role Plan administrator
Date 2022-04-18
Name of individual signing SILVIA MCLAIN
Valid signature Filed with authorized/valid electronic signature
SEMINOLE COUNTY BAR ASSOCIATION LEGAL AID SOCIETY, INC. 403(B) PLAN 2019 591591554 2021-04-16 SEMINOLE COUNTY BAR ASSOCIATION LEGAL AID SOCIETY, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 541110
Sponsor’s telephone number 4078341660
Plan sponsor’s address 101 WEST PALMETTO AVE, LONGWOOD, FL, 32750

Signature of
Role Plan administrator
Date 2021-04-16
Name of individual signing SILVIA MCLAIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-16
Name of individual signing SILVIA MCLAIN
Valid signature Filed with authorized/valid electronic signature
SEMINOLE COUNTY BAR ASSOCIATION LEGAL AID SOCIETY, INC. 403(B) PLAN 2018 591591554 2019-12-06 SEMINOLE COUNTY BAR ASSOCIATION LEGAL AID SOCIETY, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 541110
Sponsor’s telephone number 4078341660
Plan sponsor’s address 101 WEST PALMETTO AVE, LONGWOOD, FL, 32750

Signature of
Role Plan administrator
Date 2019-12-06
Name of individual signing SILVIA MCLAIN
Valid signature Filed with authorized/valid electronic signature
SEMINOLE COUNTY BAR ASSOCIATION LEGAL AID SOCIETY, INC. 403(B) PLAN 2017 591591554 2018-11-05 SEMINOLE COUNTY BAR ASSOCIATION LEGAL AID SOCIETY, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 541110
Sponsor’s telephone number 4078341660
Plan sponsor’s address 101 WEST PALMETTO AVE, LONGWOOD, FL, 32750

Signature of
Role Plan administrator
Date 2018-11-05
Name of individual signing SILVIA MCLAIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-11-05
Name of individual signing SILVIA MCLAIN
Valid signature Filed with authorized/valid electronic signature
SEMINOLE COUNTY BAR ASSOCIATION LEGAL AID SOCIETY, INC. 403(B) PLAN 2016 591591554 2018-05-23 SEMINOLE COUNTY BAR ASSOCIATION LEGAL AID SOCIETY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 541110
Sponsor’s telephone number 4078341660
Plan sponsor’s address 101 WEST PALMETTO AVE, LONGWOOD, FL, 32750

Signature of
Role Plan administrator
Date 2018-05-23
Name of individual signing SILVIA MCLAIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-23
Name of individual signing SILVIA MCLAIN
Valid signature Filed with authorized/valid electronic signature

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

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

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-1591554 Corporation Unconditional Exemption 101 W PALMETTO AVE, LONGWOOD, FL, 32750-4144 1983-08
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 Literary Organization, Social Welfare Organization, Labor Organization, Chamber of Commerce, Mutual Cooperative Telephone Co.
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 2024-09
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 Sep
Asset Amount 2100054
Income Amount 1711218
Form 990 Revenue Amount 1711218
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 SEMINOLE CO BAR ASSOC LEGAL AID SOCIETY
EIN 59-1591554
Tax Period 202309
Filing Type E
Return Type 990
File View File
Organization Name SEMINOLE CO BAR ASSOC LEGAL AID SOCIETY
EIN 59-1591554
Tax Period 202209
Filing Type E
Return Type 990
File View File
Organization Name SEMINOLE CO BAR ASSOC LEGAL AID SOCIETY
EIN 59-1591554
Tax Period 202109
Filing Type E
Return Type 990
File View File
Organization Name SEMINOLE CO BAR ASSOC LEGAL AID SOCIETY
EIN 59-1591554
Tax Period 202009
Filing Type E
Return Type 990
File View File
Organization Name SEMINOLE CO BAR ASSOC LEGAL AID SOCIETY
EIN 59-1591554
Tax Period 201909
Filing Type E
Return Type 990
File View File
Organization Name SEMINOLE CO BAR ASSOC LEGAL AID SOCIETY
EIN 59-1591554
Tax Period 201809
Filing Type E
Return Type 990
File View File
Organization Name SEMINOLE CO BAR ASSOC LEGAL AID SOCIETY
EIN 59-1591554
Tax Period 201709
Filing Type E
Return Type 990
File View File
Organization Name SEMINOLE CO BAR ASSOC LEGAL AID SOCIETY
EIN 59-1591554
Tax Period 201609
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
6404337003 2020-04-06 0491 PPP 101 West Palmetto Ave, LONGWOOD, FL, 32750-4144
Loan Status Date 2020-12-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 136700
Loan Approval Amount (current) 136700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LONGWOOD, SEMINOLE, FL, 32750-4144
Project Congressional District FL-07
Number of Employees 12
NAICS code 541199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 137516.4
Forgiveness Paid Date 2020-11-19

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Espinosa Maria

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Companies related by address

No other companies in our directory share the same address as SEMINOLE COUNTY BAR ASSOCIATION LEGAL AID SOCIETY, INC.

Date of last update: 01 May 2025

Sources: Florida Department of State

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