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SEMINOLE SOCCER CLUB, INC. - Florida Company Profile

Company Details

Entity Name: SEMINOLE SOCCER CLUB, 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: 13 Feb 1980 (45 years ago)
Last Event: RESTATED ARTICLES
Event Date Filed: 27 Sep 2023 (2 years ago)
Document Number: 751039
FEI/EIN Number 592074729

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

Address: 1900 SEMINOLE SOCCER LOOP, SANFORD, FL, 32771
Mail Address: 1900 SEMINOLE SOCCER LOOP, SANFORD, FL, 32771
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SEMINOLE SOCCER CLUB INC 401(K) PROFIT SHARING PLAN & TRUST 2023 592074729 2024-05-28 SEMINOLE SOCCER CLUB INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 711210
Sponsor’s telephone number 4073215264
Plan sponsor’s address 1900 SEMINOLE SOCCER LOOP, SANFORD, FL, 32771

Signature of

Role Plan administrator
Date 2024-05-28
Name of individual signing THERESA ALLEN
Valid signature Filed with authorized/valid electronic signature
SEMINOLE SOCCER CLUB INC 401(K) PROFIT SHARING PLAN & TRUST 2022 592074729 2023-07-11 SEMINOLE SOCCER CLUB INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 711210
Sponsor’s telephone number 4073215264
Plan sponsor’s address 1900 SEMINOLE SOCCER LOOP, SANFORD, FL, 32771

Signature of

Role Plan administrator
Date 2023-07-11
Name of individual signing THERESA ALLEN
Valid signature Filed with authorized/valid electronic signature
SEMINOLE SOCCER CLUB INC 401(K) PROFIT SHARING PLAN & TRUST 2021 592074729 2022-07-21 SEMINOLE SOCCER CLUB INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 711210
Sponsor’s telephone number 4073215264
Plan sponsor’s address 1900 SEMINOLE SOCCER LOOP, SANFORD, FL, 32771

Signature of

Role Plan administrator
Date 2022-07-21
Name of individual signing DAVID DIR
Valid signature Filed with authorized/valid electronic signature
SEMINOLE SOCCER CLUB INC 401(K) PROFIT SHARING PLAN & TRUST 2020 592074729 2021-07-27 SEMINOLE SOCCER CLUB INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 711210
Sponsor’s telephone number 4073215264
Plan sponsor’s address 1900 SEMINOLE SOCCER LOOP, SANFORD, FL, 32771

Signature of

Role Plan administrator
Date 2021-07-27
Name of individual signing DAVID DIR
Valid signature Filed with authorized/valid electronic signature
SEMINOLE SOCCER CLUB INC 401(K) PROFIT SHARING PLAN & TRUST 2019 592074729 2020-07-19 SEMINOLE SOCCER CLUB INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 711210
Sponsor’s telephone number 4073215264
Plan sponsor’s address 1900 SEMINOLE SOCCER LOOP, SANFORD, FL, 32771

Signature of

Role Plan administrator
Date 2020-07-19
Name of individual signing LAURA HALFPENNY
Valid signature Filed with authorized/valid electronic signature
SEMINOLE SOCCER CLUB INC 401 K PROFIT SHARING PLAN TRUST 2017 592074729 2018-05-17 SEMINOLE SOCCER CLUB INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 711210
Sponsor’s telephone number 4073215264
Plan sponsor’s address 1900 SEMINOLE SOCCER LOOP, SANFORD, FL, 32771

Signature of

Role Plan administrator
Date 2018-05-17
Name of individual signing LAURA HALFPENNY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Garber Judy Director 1900 SEMINOLE SOCCER LOOP, SANFORD, FL, 32771
Lopez Caesar Director 655 W Church Street, ORLANDO, FL, 32805
Allen Bill Chairman 1900 Seminole Soccer Loop, Sanford, FL, 32771
Sellick Eric R Director 1900 SEMINOLE SOCCER LOOP, SANFORD, FL, 32771
Meghan Bonos Director 1900 SEMINOLE SOCCER LOOP, SANFORD, FL, 32771
Neidert Tanya Director 1900 Seminole Soccer Loop, Sanford, FL, 32771
William Allen Agent 1900 Seminole, Sanford, FL, 32771

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000138745 ORLANDO CITY YOUTH SOCCER ACTIVE 2016-12-26 2026-12-31 - 1900 SEMINOLE SOCCER LOOP, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-05 William, Allen -
RESTATED ARTICLES 2023-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-04-21 1900 Seminole, Sanford, FL 32771 -
AMENDMENT 2012-10-29 - -
CHANGE OF PRINCIPAL ADDRESS 2008-12-11 1900 SEMINOLE SOCCER LOOP, SANFORD, FL 32771 -
REINSTATEMENT 2008-12-11 - -
CHANGE OF MAILING ADDRESS 2008-12-11 1900 SEMINOLE SOCCER LOOP, SANFORD, FL 32771 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
MERGER 2005-12-22 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000054923
REINSTATEMENT 1999-02-15 - -

Documents

Name Date
ANNUAL REPORT 2024-03-05
Restated Articles 2023-09-27
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-04-06

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-2074729 Corporation Unconditional Exemption 1900 SEMINOLE SOCCER LOOP, SANFORD, FL, 32771-9700 1981-04
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 normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2023-05
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 May
Asset Amount 1534227
Income Amount 2581838
Form 990 Revenue Amount 2561361
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 SOCCER CLUB INC
EIN 59-2074729
Tax Period 202305
Filing Type E
Return Type 990
File View File
Organization Name SEMINOLE SOCCER CLUB INC
EIN 59-2074729
Tax Period 202205
Filing Type E
Return Type 990
File View File
Organization Name SEMINOLE SOCCER CLUB INC
EIN 59-2074729
Tax Period 202105
Filing Type E
Return Type 990
File View File
Organization Name SEMINOLE SOCCER CLUB INC
EIN 59-2074729
Tax Period 202005
Filing Type E
Return Type 990
File View File
Organization Name SEMINOLE SOCCER CLUB INC ORLANDO CITY YOUTH SOCCER
EIN 59-2074729
Tax Period 201905
Filing Type E
Return Type 990
File View File
Organization Name SEMINOLE SOCCER CLUB INC ORLANDO CITY YOUTH SOCCER
EIN 59-2074729
Tax Period 201805
Filing Type E
Return Type 990
File View File
Organization Name SEMINOLE SOCCER CLUB INC ORLANDO CITY YOUTH SOCCER
EIN 59-2074729
Tax Period 201705
Filing Type E
Return Type 990
File View File
Organization Name SEMINOLE SOCCER CLUB INC ORLANDO CITY YOUTH SOCCER
EIN 59-2074729
Tax Period 201605
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
5827827005 2020-04-06 0491 PPP 1900 SEMINOLE SOCCER LOOP, SANFORD, FL, 32771-9700
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 202500
Loan Approval Amount (current) 202500
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 SANFORD, SEMINOLE, FL, 32771-9700
Project Congressional District FL-07
Number of Employees 11
NAICS code 711211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 204136.64
Forgiveness Paid Date 2021-02-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State