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

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

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

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

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	-

EIN

Type of Organization

Exempt Organization Status

Address

Ruling Date

35-2467932

Corporation

Unconditional Exemption

119 S MONROE ST STE 200, TALLAHASSEE, FL, 32301-1591

2014-08

In Care of Name	-
Group Exemption Number	0000
Subsection	Board of Trade, Business League, Chamber of Commerce, Real Estate Board
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 not deductible.
Foundation	All organizations except 501(c)(3)
Tax Period	2023-12
Asset	10,000 to 24,999
Income	100,000 to 499,999
Filing Requirement	990 (all other) or 990EZ return
PF Filing Requirement	No 990-PF return
Accounting Period	Dec
Asset Amount	23846
Income Amount	184300
Form 990 Revenue Amount	184300
National Taxonomy of Exempt Entities	Community Improvement, Capacity Building: Business and Industry
Sort Name	-

Determination Letter

Final Letter(s)

FinalLetter_35-2467932_FLORIDACOMMUNITYFINANCIALSERVICESASSOCIATIONINC_07142014.tif

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name	FLORIDA COMMUNITY FINANCIAL SERVICES ASSOCIATION INC
EIN	35-2467932
Tax Period	202112
Filing Type	E
Return Type	990O
File	View File

Organization Name	FLORIDA COMMUNITY FINANCIAL SERVICES ASSOCIATION INC
EIN	35-2467932
Tax Period	201912
Filing Type	E
Return Type	990O
File	View File

Organization Name	FLORIDA COMMUNITY FINANCIAL SERVICES ASSOCIATION INC
EIN	35-2467932
Tax Period	201812
Filing Type	E
Return Type	990O
File	View File

Organization Name	FLORIDA COMMUNITY FINANCIAL SERVICES ASSOCIATION INC
EIN	35-2467932
Tax Period	201712
Filing Type	E
Return Type	990O
File	View File

Organization Name	FLORIDA COMMUNITY FINANCIAL SERVICES ASSOCIATION INC
EIN	35-2467932
Tax Period	201612
Filing Type	E
Return Type	990O
File	View File

Date of last update: 01 Apr 2025