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UNITED WAY SUNCOAST, INC. - Florida Company Profile

Company Details

Entity Name: UNITED WAY SUNCOAST, 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: 30 May 2001 (24 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Jun 2017 (8 years ago)
Document Number: N01000003742
FEI/EIN Number 593725701

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

Address: 4925 Independence Parkway, Suite 120, Tampa, FL, 33634, US
Mail Address: 4925 Independence Parkway, Suite 120, Tampa, FL, 33634, US
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNITED WAY SUNCOAST 401(K) 2023 593725701 2024-08-01 UNITED WAY SUNCOAST, INC. 109
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-06-12
Business code 624100
Sponsor’s telephone number 8132740900
Plan sponsor’s address 4925 INDEPENDENCE PARKWAY, SUITE 120, TAMPA, FL, 33634
UNITED WAY SUNCOAST 401(K) 2022 593725701 2023-10-09 UNITED WAY SUNCOAST, INC. 108
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-06-12
Business code 624100
Sponsor’s telephone number 8132740900
Plan sponsor’s address 4925 INDEPENDENCE PARKWAY, SUITE 120, TAMPA, FL, 33634
UNITED WAY SUNCOAST 401(K) 2021 593725701 2022-07-26 UNITED WAY SUNCOAST, INC. 102
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-06-12
Business code 624100
Sponsor’s telephone number 8132222088
Plan sponsor’s address 5201 W. KENNEDY BLVD., #600, TAMPA, FL, 33609
EMPLOYEE BENEFITS PLAN OF UNITED WAY SUNCOAST, INC 2016 593725701 2017-07-13 UNITED WAY SUNCOAST, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 624100
Sponsor’s telephone number 8132740900
Plan sponsor’s address 5201 WEST KENNEDY BLVD, SUITE 600, TAMPA, FL, 336091820
EMPLOYEE BENEFITS PLAN OF UNITED WAY SUNCOAST, INC 2015 593725701 2016-10-13 UNITED WAY SUNCOAST, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 624100
Sponsor’s telephone number 8132740900
Plan sponsor’s address 5201 WEST KENNEDY BLVD, SUITE 600, TAMPA, FL, 33609
UNITED WAY SUNCOAST 401K PLAN 2013 593725701 2014-10-24 UNITED WAY SUNCOAST INC. 72
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-07-01
Business code 624100
Sponsor’s telephone number 8132740913
Plan sponsor’s address 5201 WEST KENNEDY BLVD STE 600, TAMPA, FL, 33609

Signature of

Role Plan administrator
Date 2014-10-24
Name of individual signing LISA IANNIZOTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-24
Name of individual signing LISA IANNIZOTO
Valid signature Filed with authorized/valid electronic signature
UNITED WAY SUNCOAST 401K PLAN 2013 593725701 2014-10-24 UNITED WAY SUNCOAST INC. 72
Three-digit plan number (PN) 002
Effective date of plan 2002-07-01
Business code 624100
Sponsor’s telephone number 8132740913
Plan sponsor’s address 5201 WEST KENNEDY BLVD STE 600, TAMPA, FL, 33609

Signature of

Role Plan administrator
Date 2014-10-24
Name of individual signing LISA IANNIZOTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-24
Name of individual signing LISA IANNIZOTO
Valid signature Filed with authorized/valid electronic signature
UNITED WAY SUNCOAST 401K PLAN 2012 593725701 2013-12-03 UNITED WAY SUNCOAST INC. 67
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-07-01
Business code 624100
Sponsor’s telephone number 8132740913
Plan sponsor’s address 5201 WEST KENNEDY BLVD STE 600, TAMPA, FL, 33609

Signature of

Role Plan administrator
Date 2013-12-03
Name of individual signing LISA IANNIZOTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-12-03
Name of individual signing LISA IANNIZOTO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Nichols Sara Vice Chairman Ste 120, Tampa, FL, 33634
Muroff Jessica Chief Executive Officer 4925 Independence Parkway, Tampa, FL, 33634
Larsen Traci Director 4925 Independence Parkway, Tampa, FL, 33634
Camp James Chairman Ste 120, Tampa, FL, 33634
Kavanaugh Kelly Chie 4925 Independence Parkway, Tampa, FL, 33634
Muroff Jessica Agent 4925 Independence Parkway, Tampa, FL, 33634
BAGGETT LORI Secretary 4925 Independence Parkway, Tampa, FL, 33634

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-05-17 4925 Independence Parkway, Suite 120, Tampa, FL 33634 -
CHANGE OF PRINCIPAL ADDRESS 2023-05-17 4925 Independence Parkway, Suite 120, Tampa, FL 33634 -
CHANGE OF MAILING ADDRESS 2023-05-17 4925 Independence Parkway, Suite 120, Tampa, FL 33634 -
REGISTERED AGENT NAME CHANGED 2020-03-26 Muroff, Jessica -
MERGER 2017-06-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000172561
MERGER 2012-06-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000123629
MERGER NAME CHANGE 2012-06-29 UNITED WAY SUNCOAST, INC. CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.
MERGER 2002-04-09 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 700000041107

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-24
AMENDED ANNUAL REPORT 2023-05-17
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-09-16
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-30
Merger 2017-06-29

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
90EI0544 Department of Health and Human Services 93.602 - ASSETS FOR INDEPENDENCE DEMONSTRATION PROGRAM 2008-07-01 2013-06-30 ASSETS FOR INDEPENDENCE DEMONSTRATION PROGRAM
Recipient UNITED WAY SUNCOAST, INC.
Recipient Name Raw UNITED WAY OF TAMPA BAY, INC.
Recipient UEI WNLZLSAA2H23
Recipient DUNS 088781695
Recipient Address 1000 N ASHLEY DR STE 800, 0, TAMPA, HILLSBOROUGH, FLORIDA, 33602
Obligated Amount 350000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-3725701 Corporation Unconditional Exemption 4925 INDEPENDENCE PKWY STE 120, TAMPA, FL, 33634-7548 2002-03
In Care of Name % PAMELA REEDER
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 2024-06
Asset 50,000,000 to greater
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 52835179
Income Amount 36207318
Form 990 Revenue Amount 17275064
National Taxonomy of Exempt Entities Philanthropy, Voluntarism and Grantmaking Foundations: Federated Giving Programs
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 SUNCOAST INC
EIN 59-3725701
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name UNITED WAY SUNCOAST INC
EIN 59-3725701
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name UNITED WAY SUNCOAST INC
EIN 59-3725701
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name UNITED WAY SUNCOAST INC
EIN 59-3725701
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name UNITED WAY SUNCOAST INC
EIN 59-3725701
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name UNITED WAY SUNCOAST INC
EIN 59-3725701
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name UNITED WAY SUNCOAST INC
EIN 59-3725701
Tax Period 201706
Filing Type P
Return Type 990
File View File
Organization Name UNITED WAY SUNCOAST INC
EIN 59-3725701
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
7556887008 2020-04-07 0455 PPP 5201 W Kennedy Blvd, TAMPA, FL, 33609-1800
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1030500
Loan Approval Amount (current) 1030500
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 TAMPA, HILLSBOROUGH, FL, 33609-1800
Project Congressional District FL-14
Number of Employees 65
NAICS code 813219
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Non-Profit Organization
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 1041849.62
Forgiveness Paid Date 2021-06-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State