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SOUTHEASTERN CREDIT UNION FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHEASTERN CREDIT UNION FOUNDATION, 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: 15 Sep 1982 (43 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 18 Dec 2024 (4 months ago)
Document Number: 765023
FEI/EIN Number 592252733

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

Address: 3692 Coolidge Ct, TALLAHASSEE, FL, 32311, US
Mail Address: 3692 Coolidge Ct, TALLAHASSEE, FL, 32311, US
ZIP code: 32311
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LA PINE PATRICK Director 3692 Coolidge Ct, TALLAHASSEE, FL, 32311
Lister Brent Director 500 West 1st St, Jacksonville, FL, 32203
Skaggs Richard Chairman 13302 USF Palm Dr, Tampa, FL, 33612
Akin Brian Treasurer 3692 Coolidge Ct, TALLAHASSEE, FL, 32311
Schwartz Steven Chief Financial Officer 3692 Coolidge Ct, TALLAHASSEE, FL, 32311
Schwartz Steven Agent 3692 Coolidge Ct, TALLAHASSEE, FL, 32311
Smith Debbie Director 3692 Coolidge Ct, TALLAHASSEE, FL, 32311

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000002024 CREDIT UNION IMPACT FOUNDATION ACTIVE 2025-01-06 2030-12-31 - 3692 COOLIDGE COURT, TALLAHASSEE, FL, 32311

Events

Event Type Filed Date Value Description
MERGER 2024-12-18 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000262269
REGISTERED AGENT NAME CHANGED 2024-04-02 Schwartz, Steven -
MERGER 2019-08-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000195815
REINSTATEMENT 2018-12-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2014-04-03 3692 Coolidge Ct, TALLAHASSEE, FL 32311 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-03 3692 Coolidge Ct, TALLAHASSEE, FL 32311 -
CHANGE OF MAILING ADDRESS 2014-04-03 3692 Coolidge Ct, TALLAHASSEE, FL 32311 -
NAME CHANGE AMENDMENT 2011-07-08 SOUTHEASTERN CREDIT UNION FOUNDATION, INC. -
MERGER 2011-07-08 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000115003

Documents

Name Date
Merger 2024-12-18
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-02-21
Merger 2019-08-29
AMENDED ANNUAL REPORT 2019-08-28
ANNUAL REPORT 2019-04-29
REINSTATEMENT 2018-12-10

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-2252733 Corporation Unconditional Exemption 3692 COOLIDGE CT, TALLAHASSEE, FL, 32311-7890 1984-03
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, 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 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 2023-12
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 Dec
Asset Amount 4491985
Income Amount 2289501
Form 990 Revenue Amount 584102
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 SOUTHEASTERN CREDIT UNION FOUNDATION
EIN 59-2252733
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name SOUTHEASTERN CREDIT UNION FOUNDATION
EIN 59-2252733
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name SOUTHEASTERN CREDIT UNION FOUNDATION
EIN 59-2252733
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name SOUTHEASTERN CREDIT UNION FOUNDATION
EIN 59-2252733
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name SOUTHEASTERN CREDIT UNION FOUNDATION INC
EIN 59-2252733
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name SOUTHEASTERN CREDIT UNION FOUNDATION INC
EIN 59-2252733
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name SOUTHEASTERN CREDIT UNION FOUNDATION INC
EIN 59-2252733
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name SOUTHEASTERN CREDIT UNION FOUNDATION INC
EIN 59-2252733
Tax Period 201512
Filing Type E
Return Type 990
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State