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SUNCOAST BANKERS COMPLIANCE ASSOCIATION, INC.

SUNCOAST BANKERS COMPLIANCE ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name:	SUNCOAST BANKERS COMPLIANCE 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:	31 Oct 1986 (38 years ago)
Last Event:	CANCEL ADM DISS/REV
Event Date Filed:	31 Oct 2006 (18 years ago)
Document Number:	N17614
FEI/EIN Number	592749914 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	Liz Crew, C/O CrossCheck Compliance LLC, 5906 Bramble Bush Ct., Zephyrhills, FL, 33541, US
Mail Address:	Liz Crew, C/O CrossCheck Compliance LLC, 5906 Bramble Bush Ct., Zephyrhills, FL, 33541, US
ZIP code:	33541
County:	Pasco
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
SWAILES SUZIE	Secretary	C/O First National Bank of Pasco, DADE CITY, FL, 33525
SWAILES SUZIE	Director	C/O First National Bank of Pasco, DADE CITY, FL, 33525
Crew Liz	RD	C/O CrossCheck Compliance LLC, Zephyrhills, FL, 33541
Rader Teri	Chairman	201 N. Franklin St, Tampa, FL, 33602
Rader Teri	Director	201 N. Franklin St, Tampa, FL, 33602
Tartara Alice	Chairman	4700 140th Avenue North, Clearwater, FL, 33762
Tartara Alice	Director	4700 140th Avenue North, Clearwater, FL, 33762
Glickman Betsy	Treasurer	1401 Manatee Avenue West, Bradenton, FL, 34205
Glickman Betsy	Director	1401 Manatee Avenue West, Bradenton, FL, 34205
Harrington Jill	President	3501 E. Frontage Rd., Tampa, FL, 33607
Swailes Suzie	Agent	C/O First National Bank of Pasco, Dade City, FL, 33525

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2025-01-21	O'Steen, Suzie	-
CHANGE OF PRINCIPAL ADDRESS	2023-01-22	Liz Crew, C/O CrossCheck Compliance LLC, 5906 Bramble Bush Ct., Zephyrhills, FL 33541	-
CHANGE OF MAILING ADDRESS	2023-01-22	Liz Crew, C/O CrossCheck Compliance LLC, 5906 Bramble Bush Ct., Zephyrhills, FL 33541	-
REGISTERED AGENT ADDRESS CHANGED	2016-02-18	C/O First National Bank of Pasco, 13315 US Hwy 301, Dade City, FL 33525	-
CANCEL ADM DISS/REV	2006-10-31	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2006-09-15	-	-
AMENDMENT	1991-09-25	-	-
AMENDMENT	1990-05-23	-	-

Documents

Name	Date
ANNUAL REPORT	2025-01-21
ANNUAL REPORT	2024-03-19
ANNUAL REPORT	2023-01-22
ANNUAL REPORT	2022-01-31
ANNUAL REPORT	2021-01-13
ANNUAL REPORT	2020-01-03
ANNUAL REPORT	2019-02-22
ANNUAL REPORT	2018-01-17
ANNUAL REPORT	2017-02-24
ANNUAL REPORT	2016-02-18
ANNUAL REPORT	2015-02-09
ANNUAL REPORT	2014-02-20
ANNUAL REPORT	2013-02-22
ANNUAL REPORT	2012-02-10
ANNUAL REPORT	2011-02-16
ANNUAL REPORT	2010-01-13
ANNUAL REPORT	2009-02-25
ANNUAL REPORT	2008-02-28
ANNUAL REPORT	2007-03-15
REINSTATEMENT	2006-10-31

Tax Exempt

EIN

Type of Organization

Exempt Organization Status

Address

Ruling Date

59-2749914

Corporation

Unconditional Exemption

5906 BRAMBLE BUSH CT, ZEPHYRHILLS, FL, 33541-1927

1987-01

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	2024-08
Asset	0
Income	0
Filing Requirement	990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement	No 990-PF return
Accounting Period	Aug
Asset Amount	0
Income Amount	0
Form 990 Revenue Amount	0
National Taxonomy of Exempt Entities	-
Sort Name	-

Form 990-N (e-Postcard)

Organization Name	SUNCOAST BANKERS COMPLIANCE ASSOCIATION INC
EIN	59-2749914
Tax Year	2023
Beginning of tax period	2023-09-01
End of tax period	2024-08-31
Gross receipts not greater than $50000	Yes
Organization has terminated	No
Mailing Address	5906 Bramble Bush Ct, Zephyrhills, FL, 33541, US
Principal Officer's Name	Theresa Rader
Principal Officer's Address	5906 Bramble Bush Ct, Zephyrhills, FL, 33541, US

Organization Name	SUNCOAST BANKERS COMPLIANCE ASSOCIATION INC
EIN	59-2749914
Tax Year	2022
Beginning of tax period	2022-09-01
End of tax period	2023-08-31
Gross receipts not greater than $50000	Yes
Organization has terminated	No
Mailing Address	5906 Bramble Bush Ct, Zephyrhills, FL, 33541, US
Principal Officer's Name	Theresa Rader
Principal Officer's Address	5906 Bramble Bush Ct, Zephyrhills, FL, 33541, US

Organization Name	SUNCOAST BANKERS COMPLIANCE ASSOCIATION INC
EIN	59-2749914
Tax Year	2019
Beginning of tax period	2019-09-01
End of tax period	2020-08-31
Gross receipts not greater than $50000	Yes
Organization has terminated	No
Mailing Address	5906 Bramble Bush Ct, Zephyrhills, FL, 33541, US
Principal Officer's Name	Teri Rader
Principal Officer's Address	3709 Highland Ave W, Bradenton, FL, 34205, US

Organization Name	SUNCOAST BANKERS COMPLIANCE ASSOCIATION INC
EIN	59-2749914
Tax Year	2018
Beginning of tax period	2018-09-01
End of tax period	2019-08-31
Gross receipts not greater than $50000	Yes
Organization has terminated	No
Mailing Address	5906 Bramble Bush Ct, Zephyrhills, FL, 33541, US
Principal Officer's Name	Teri Rader
Principal Officer's Address	1950 Ringling Blvd, Sarasota, FL, 34236, US
Website URL	www.suncoastbankerscompliance.com

Organization Name	SUNCOAST BANKERS COMPLIANCE ASSOCIATION INC
EIN	59-2749914
Tax Year	2017
Beginning of tax period	2017-09-01
End of tax period	2018-08-31
Gross receipts not greater than $50000	Yes
Organization has terminated	No
Mailing Address	710 Carillon Pkwy, St Petersburg, FL, 33716, US
Principal Officer's Name	Cheryl Nakashige
Principal Officer's Address	125 Old Nichols Cir, Auburndale, FL, 33823, US
Website URL	www.suncoastbankerscompliance.com

Organization Name	SUNCOAST BANKERS COMPLIANCE ASSOCIATION INC
EIN	59-2749914
Tax Year	2016
Beginning of tax period	2016-09-01
End of tax period	2017-08-31
Gross receipts not greater than $50000	Yes
Organization has terminated	No
Mailing Address	710 Carillon Pkwy, St Petersburg, FL, 33716, US
Principal Officer's Name	Cheryl Nakashige
Principal Officer's Address	125 Old Nichols Cir, Auburndale, FL, 33823, US
Website URL	www.suncoastbankerscompliance.com

Organization Name	SUNCOAST BANKERS COMPLIANCE ASSOCIATION INC
EIN	59-2749914
Tax Year	2015
Beginning of tax period	2015-09-01
End of tax period	2016-08-31
Gross receipts not greater than $50000	Yes
Organization has terminated	No
Mailing Address	1951 8th Street NW, Winter Haven, FL, 33881, US
Principal Officer's Name	Cheryl Nakashige
Principal Officer's Address	125 Old Nichols Circle, Auburndale, FL, 33823, US

Organization Name	SUNCOAST BANKERS COMPLIANCE ASSOCIATION INC
EIN	59-2749914
Tax Year	2014
Beginning of tax period	2014-09-01
End of tax period	2015-08-31
Gross receipts not greater than $50000	Yes
Organization has terminated	No
Mailing Address	5015 S Florida Ave, Lakeland, FL, 33813, US
Principal Officer's Name	Cheryl Nakashige
Principal Officer's Address	5015 S Florida Ave, Lakeland, FL, 33813, US

Organization Name	SUNCOAST BANKERS COMPLIANCE ASSOCIATION INC
EIN	59-2749914
Tax Year	2013
Beginning of tax period	2013-09-01
End of tax period	2014-08-31
Gross receipts not greater than $50000	Yes
Organization has terminated	No
Mailing Address	5015 S Florida Ave, Lakeland, FL, 33813, US
Principal Officer's Name	Cheryl Nakashige
Principal Officer's Address	5015 S Florida Ave, Lakeland, FL, 33813, US

Organization Name	SUNCOAST BANKERS COMPLIANCE ASSOCIATION INC
EIN	59-2749914
Tax Year	2012
Beginning of tax period	2012-09-01
End of tax period	2013-08-31
Gross receipts not greater than $50000	Yes
Organization has terminated	No
Mailing Address	5015 S Florida Ave, Lakeland, FL, 33813, US
Principal Officer's Name	Cheryl Nakashige
Principal Officer's Address	5015 S Florida Ave, Lakeland, FL, 33813, US

Organization Name	SUNCOAST BANKERS COMPLIANCE ASSOCIATION INC
EIN	59-2749914
Tax Year	2011
Beginning of tax period	2011-09-01
End of tax period	2012-08-31
Gross receipts not greater than $50000	Yes
Organization has terminated	No
Mailing Address	5015 S Florida Ave, Lakeland, FL, 33813, US
Principal Officer's Name	Cheryl Nakashige
Principal Officer's Address	5015 S Florida Ave, Lakeland, FL, 33813, US

Organization Name	SUNCOAST BANKERS COMPLIANCE ASSOCIATION INC
EIN	59-2749914
Tax Year	2010
Beginning of tax period	2010-09-01
End of tax period	2011-08-31
Gross receipts not greater than $50000	Yes
Organization has terminated	No
Mailing Address	5015 S Florida Ave Ste 200, Lakeland, FL, 33813, US
Principal Officer's Name	Cheryl Nakashige
Principal Officer's Address	5015 S Florida Ave Ste 200, Lakeland, FL, 33813, US

Date of last update: 02 Apr 2025

Sources: Florida Department of State