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FLORIDA COMMUNITY FINANCIAL SERVICES ASSOCIATION, INC. - Florida Company Profile

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Company Details

Entity Name: FLORIDA COMMUNITY FINANCIAL SERVICES ASSOCIATION, 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: 22 Jan 2013 (12 years ago)
Document Number: N13000000661
FEI/EIN Number 35-2467932

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

Address: 119 S. MONROE ST, TALLAHASSEE, FL, 32301-1591, US
Mail Address: PO BOX 10909, TALLAHASSEE, FL, 32302-2909
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MACKECHNIE IAN A Director 600 N WESTSHORE BLVD, TAMPA, FL, 33609
Husband Warren Agent 119 S. MONROE ST., TALLAHASSEE, FL, 323011591
MACKECHNIE IAN Director 600 W WESTSHORE BLVD, TAMPA, FL, 33609
Schwarz David Director 40 BURTON HILLS BLVD, NASHVILLE, TN, 37215
Husband Warren Asst 119 S. MONROE ST., TALLAHASSEE, FL, 323011591

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000076313 FLORIDA ALLIANCE FOR MINORITY CONSUMERS EXPIRED 2017-07-17 2022-12-31 - 119 S. MONROE ST., SUITE 200, TALLAHASSEE, FL, 32301
G16000046598 FLORIDIANS FOR FINANCIAL CHOICE ACTIVE 2016-05-09 2026-12-31 - 119 S. MONROE ST., SUITE 200, TALLAHASSEE, FL, 32301

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-12 Husband, Warren -
CHANGE OF PRINCIPAL ADDRESS 2016-03-09 119 S. MONROE ST, SUITE 200, TALLAHASSEE, FL 32301-1591 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-09 119 S. MONROE ST., SUITE 200, TALLAHASSEE, FL 32301-1591 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-03-09
Reg. Agent Change 2015-08-10

Tax Exempt

Employer Identification Number (EIN) :
35-2467932
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.
Ruling Date:
2014-08
National Taxonomy Of Exempt Entities:
Community Improvement, Capacity Building: Business and Industry

Determination Letters

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Date of last update: 01 Jun 2025

Sources: Florida Department of State