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UNITED SAFETY COUNCIL, INC. - Florida Company Profile

Company Details

Entity Name: UNITED SAFETY COUNCIL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Aug 2006 (19 years ago)
Date of dissolution: 26 Dec 2006 (18 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 26 Dec 2006 (18 years ago)
Document Number: N06000008408
Address: 427 N. PRIMROSE DR., ORLANDO, FL, 32803, US
Mail Address: 427 N. PRIMROSE DR., ORLANDO, FL, 32803, US
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNITED SAFETY COUNCIL, INC. 401(K) PROFIT SHARING PLAN 2023 591358237 2024-07-15 UNITED SAFETY COUNCIL, INC. 87
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-10-01
Business code 813000
Sponsor’s telephone number 4078974407
Plan sponsor’s address 1505 E. COLONIAL DRIVE, ORLANDO, FL, 32803

Signature of

Role Plan administrator
Date 2024-07-15
Name of individual signing SHAWNDRA WARREN
Valid signature Filed with authorized/valid electronic signature
UNITED SAFETY COUNCIL, INC. 401(K) PROFIT SHARING PLAN 2022 591358237 2023-06-06 UNITED SAFETY COUNCIL, INC. 95
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-10-01
Business code 813000
Sponsor’s telephone number 4078974445
Plan sponsor’s address 1505 E. COLONIAL DRIVE, ORLANDO, FL, 32803
UNITED SAFETY COUNCIL, INC. 401(K) PROFIT SHARING PLAN 2021 591358237 2022-08-08 UNITED SAFETY COUNCIL, INC. 103
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-10-01
Business code 813000
Sponsor’s telephone number 4078974445
Plan sponsor’s address 1505 E. COLONIAL DRIVE, ORLANDO, FL, 32803
UNITED SAFETY COUNCIL, INC. 401(K) PROFIT SHARING PLAN 2020 591358237 2021-10-13 UNITED SAFETY COUNCIL, INC. 111
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-10-01
Business code 813000
Sponsor’s telephone number 4078974445
Plan sponsor’s address 1505 E. COLONIAL DRIVE, ORLANDO, FL, 32803
UNITED SAFETY COUNCIL, INC. 401(K) PROFIT SHARING PLAN 2019 591358237 2020-09-28 UNITED SAFETY COUNCIL, INC. 76
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-10-01
Business code 813000
Sponsor’s telephone number 4078974445
Plan sponsor’s address 1505 E. COLONIAL DRIVE, ORLANDO, FL, 32803
UNITED SAFETY COUNCIL, INC. 401(K) PROFIT SHARING PLAN 2018 591358237 2019-04-16 UNITED SAFETY COUNCIL, INC. 97
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-10-01
Business code 813000
Sponsor’s telephone number 4078974445
Plan sponsor’s address 1505 E. COLONIAL DRIVE, ORLANDO, FL, 32803

Signature of

Role Plan administrator
Date 2019-04-16
Name of individual signing DAVID SHAW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-16
Name of individual signing DAVID SHAW
Valid signature Filed with authorized/valid electronic signature
UNITED SAFETY COUNCIL, INC. 401(K) PROFIT SHARING PLAN 2017 591358237 2018-08-02 UNITED SAFETY COUNCIL, INC. 95
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-10-01
Business code 813000
Sponsor’s telephone number 4078974409
Plan sponsor’s address 1505 E. COLONIAL DRIVE, ORLANDO, FL, 32803

Signature of

Role Plan administrator
Date 2018-08-02
Name of individual signing DAVID SHAW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-08-02
Name of individual signing DAVID SHAW
Valid signature Filed with authorized/valid electronic signature
UNITED SAFETY COUNCIL, INC. 401(K) PROFIT SHARING PLAN 2016 591358237 2017-10-11 UNITED SAFETY COUNCIL, INC. 88
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-10-01
Business code 813000
Sponsor’s telephone number 4078974445
Plan sponsor’s address 1505 E. COLONIAL DRIVE, ORLANDO, FL, 32803

Signature of

Role Plan administrator
Date 2017-10-11
Name of individual signing SHIRLEY CEMONI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-11
Name of individual signing SHIRLEY CEMONI
Valid signature Filed with authorized/valid electronic signature
UNITED SAFETY COUNCIL, INC. 401(K) PROFIT SHARING PLAN 2015 591358237 2016-06-28 UNITED SAFETY COUNCIL, INC. 86
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-10-01
Business code 813000
Sponsor’s telephone number 4078974445
Plan sponsor’s address 1505 E. COLONIAL DRIVE, ORLANDO, FL, 32803

Signature of

Role Plan administrator
Date 2016-06-28
Name of individual signing SHIRLEY CEMONI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-28
Name of individual signing SHIRLEY CEMONI
Valid signature Filed with authorized/valid electronic signature
CENTRAL FLORIDA SAFETY COUNCIL 401K PROFIT SHARING PLAN 2014 591358237 2016-10-28 UNITED SAFETY COUNCIL, INC. 94
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-10-01
Business code 813000
Sponsor’s telephone number 4078974409
Plan sponsor’s address 1505 E. COLONIAL DRIVE, ORLANDO, FL, 32803

Signature of

Role Plan administrator
Date 2016-10-28
Name of individual signing DAVID SHAW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-28
Name of individual signing DAVID SHAW
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ABER WREN President 2016 WOODY DR., WINDERMERE, FL, 34786
REID ROY Vice President P.O. BOX 3186, ORLANDO, FL, 32802
REID ROY President P.O. BOX 3186, ORLANDO, FL, 32802
WALSH FRED Secretary 1455 PARADISE CT., MERRITT ISLAND, FL, 32952
WALSH FRED Treasurer 1455 PARADISE CT., MERRITT ISLAND, FL, 32952
GUILMET THOMAS P Agent 427 N. PRIMROSE DR., ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
MERGER 2006-12-26 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 702764. MERGER NUMBER 700000062017

Documents

Name Date
Domestic Non-Profit 2006-08-09

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-1358237 Corporation Unconditional Exemption 1505 E COLONIAL DRIVE, ORLANDO, FL, 32803-4721 1961-08
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 Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
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 2665718
Income Amount 4513652
Form 990 Revenue Amount 4513652
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 SAFETY COUNCIL INC
EIN 59-1358237
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name UNITED SAFETY COUNCIL INC
EIN 59-1358237
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name UNITED SAFETY COUNCIL INC
EIN 59-1358237
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name UNITED SAFETY COUNCIL INC
EIN 59-1358237
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name UNITED SAFETY COUNCIL INC
EIN 59-1358237
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name UNITED SAFETY COUNCIL INC
EIN 59-1358237
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name UNITED SAFETY COUNCIL INC
EIN 59-1358237
Tax Period 201612
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
9731907009 2020-04-09 0491 PPP 1505 E. COLONIAL DR, ORLANDO, FL, 32803-4705
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 529300
Loan Approval Amount (current) 529300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 460226
Servicing Lender Name One Florida Bank
Servicing Lender Address 1601 S. Orange Avenue, Orlando, FL, 32806
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32803-4705
Project Congressional District FL-10
Number of Employees 50
NAICS code 813319
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 460226
Originating Lender Name One Florida Bank
Originating Lender Address Orlando, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 532954.35
Forgiveness Paid Date 2020-12-28
2432158406 2021-02-03 0491 PPS 1505 E Colonial Dr, Orlando, FL, 32803-4721
Loan Status Date 2021-12-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 510910
Loan Approval Amount (current) 510910
Undisbursed Amount 0
Franchise Name -
Lender Location ID 460226
Servicing Lender Name One Florida Bank
Servicing Lender Address 1601 S. Orange Avenue, Orlando, FL, 32806
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32803-4721
Project Congressional District FL-10
Number of Employees 103
NAICS code 813319
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 460226
Originating Lender Name One Florida Bank
Originating Lender Address Orlando, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 514633.34
Forgiveness Paid Date 2021-11-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State