Search icon

UNITED WAY OF CENTRAL FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: UNITED WAY OF CENTRAL FLORIDA, 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: 28 Jun 1980 (45 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 20 Nov 2015 (9 years ago)
Document Number: 753181
FEI/EIN Number 592116280

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

Address: 5605 HWY 98 S, LAKELAND, FL, 33812, US
Mail Address: P O BOX 1357, HIGHLAND CITY, FL, 33846, US
ZIP code: 33812
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
403(B) THRIFT PLAN OF UNITED WAY OF CENTRAL FLORIDA INC. 2022 592116280 2023-10-10 UNITED WAY OF CENTRAL FLORIDA 55
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1988-01-01
Business code 624200
Sponsor’s telephone number 8636481500
Plan sponsor’s address PO BOX 1357, LAKELAND, FL, 33846
403(B) THRIFT PLAN OF UNITED WAY OF CENTRAL FLORIDA INC. 2021 592116280 2023-01-26 UNITED WAY OF CENTRAL FLORIDA, INC 50
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1988-01-01
Business code 813000
Sponsor’s telephone number 8636481500
Plan sponsor’s address PO BOX 1357, HIGHLAND CITY, FL, 33846
403(B) THRIFT PLAN OF UNITED WAY OF CENTRAL FLORIDA INC. 2020 592116280 2023-01-26 UNITED WAY OF CENTRAL FLORIDA, INC 54
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1988-01-01
Business code 813000
Sponsor’s telephone number 8636481500
Plan sponsor’s address PO BOX 1357, HIGHLAND CITY, FL, 33846
403B THRIFT PLAN OF UNITED WAY OF CENTRAL FLORIDA INC 2020 592116280 2021-10-12 UNITED WAY OF CENTRAL FLORIDA, INC 57
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1988-01-01
Business code 813000
Sponsor’s telephone number 8636481500
Plan sponsor’s address PO BOX 1357, HIGHLAND CITY, FL, 33846
403B THRIFT PLAN OF UNITED WAY OF CENTRAL FLORIDA INC 2019 592116280 2020-10-15 UNITED WAY OF CENTRAL FLORIDA, INC 57
Three-digit plan number (PN) 003
Effective date of plan 1988-01-01
Business code 813000
Sponsor’s telephone number 8636481500
Plan sponsor’s address PO BOX 1357, HIGHLAND CITY, FL, 33846
403B THRIFT PLAN OF UNITED WAY OF CENTRAL FLORIDA INC 2019 592116280 2021-12-02 UNITED WAY OF CENTRAL FLORIDA, INC 56
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1988-01-01
Business code 813000
Sponsor’s telephone number 8636481500
Plan sponsor’s address PO BOX 1357, HIGHLAND CITY, FL, 33846
403B THRIFT PLAN OF UNITED WAY OF CENTRAL FLORIDA INC 2018 592116280 2019-10-11 UNITED WAY OF CENTRAL FLORIDA, INC. 45
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1988-01-01
Business code 813000
Sponsor’s telephone number 8636481500
Plan sponsor’s address PO BOX 1357, HIGHLAND CITY, FL, 33846
EMPLOYEE BENEFIT PLAN OF UNITED WAY OF CENTRAL FLORIDA INC 2017 592116280 2018-06-15 UNITED WAY OF CENTRAL FLORIDA INC 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 813000
Sponsor’s telephone number 8636481500
Plan sponsor’s address PO BOX 1357, HIGHLAND CITY, FL, 338461357

Signature of

Role Plan administrator
Date 2018-06-15
Name of individual signing ALAN H TURNER II
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-15
Name of individual signing ALAN H TURNER II
Valid signature Filed with authorized/valid electronic signature
403 B THRIFT PLAN OF UNITED WAY OF CENTRAL FLORIDA INC 2017 592116280 2018-06-15 UNITED WAY OF CENTRAL FLORIDA INC 44
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1988-01-01
Business code 813000
Sponsor’s telephone number 8636481500
Plan sponsor’s address PO BOX 1357, HIGHLAND CITY, FL, 338461357

Signature of

Role Plan administrator
Date 2018-06-15
Name of individual signing ALAN H TURNER II
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-15
Name of individual signing ALAN H TURNER II
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF UNITED WAY OF CENTRAL FLORIDA, INC. 2016 592116280 2017-06-06 UNITED WAY OF CENTRAL FLORIDA, INC. 44
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1988-01-01
Business code 813000
Sponsor’s telephone number 8636481500
Plan sponsor’s address PO BOX 1357, HIGHLAND CITY, FL, 33846

Signature of

Role Plan administrator
Date 2017-06-06
Name of individual signing ALAN H TURNER II
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-06
Name of individual signing ALAN H TURNER II
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Crain Jonathan Vice President 5605 HWY 98 S, LAKELAND, FL, 33812
Hass Brian Chairman 5605 HWY 98 S, LAKELAND, FL, 33812
Tamney Michael Chairman 5605 HWY 98 S, LAKELAND, FL, 33812
Chaffin Chris Treasurer 5605 HWY 98 S, LAKELAND, FL, 33812
Jackson Christina C President 5605 HWY 98 S, Lakeland, FL, 33812
Jackson Christina C Agent 5605 HWY 98 S, LAKELAND, FL, 33812

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-31 Jackson, Christina Criser -
AMENDED AND RESTATEDARTICLES 2015-11-20 - -
CHANGE OF MAILING ADDRESS 2011-03-15 5605 HWY 98 S, LAKELAND, FL 33812 -
CHANGE OF PRINCIPAL ADDRESS 2010-01-15 5605 HWY 98 S, LAKELAND, FL 33812 -
REGISTERED AGENT ADDRESS CHANGED 2010-01-15 5605 HWY 98 S, LAKELAND, FL 33812 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-05-13
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-04-19

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-2116280 Corporation Unconditional Exemption 5605 US HIGHWAY 98 S, LAKELAND, FL, 33812-0000 1981-10
In Care of Name % ROBI CASHBAUGH
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, 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 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 10,000,000 to 49,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 21900180
Income Amount 16463654
Form 990 Revenue Amount 16353601
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 UNITED WAY OF CENTRAL FLORIDA INC
EIN 59-2116280
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name UNITED WAY OF CENTRAL FLORIDA INC
EIN 59-2116280
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name UNITED WAY OF CENTRAL FLORIDA INC
EIN 59-2116280
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name UNITED WAY OF CENTRAL FLORIDA INC
EIN 59-2116280
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name UNITED WAY OF CENTRAL FLORIDA INC
EIN 59-2116280
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name UNITED WAY OF CENTRAL FLORIDA INC
EIN 59-2116280
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name UNITED WAY OF CENTRAL FLORIDA INC
EIN 59-2116280
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name UNITED WAY OF CENTRAL FLORIDA INC
EIN 59-2116280
Tax Period 201606
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
9177457007 2020-04-09 0455 PPP 5605 US Highway 98 S, LAKELAND, FL, 33812-4269
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 356900
Loan Approval Amount (current) 356853
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33812-4269
Project Congressional District FL-18
Number of Employees 34
NAICS code 813219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 360481.01
Forgiveness Paid Date 2021-04-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State