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  5. FICARE FEDERAL CREDIT UNION INC

FICARE FEDERAL CREDIT UNION INC - Florida Company Profile

Company Details

Entity Name: FICARE FEDERAL CREDIT UNION 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: 26 Jul 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Nov 2020 (4 years ago)
Document Number: N19000007686
FEI/EIN Number 59-0951530

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 26644 Silver maple Pkwy, Wesley Chapel, FL, 33544, US
Mail Address: 26644 Silver maple Pkwy, Wesley Chapel, FL, 33544, US
ZIP code: 33544
County: Pasco
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FICARE FEDERAL CREDIT UNION 401(K) PLAN AND TRUST 2023 590951530 2024-07-22 FICARE FEDERAL CREDIT UNION 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-06-01
Business code 522130
Sponsor’s telephone number 8136005920
Plan sponsor’s address 26644 SILVER MAPLE PKWY., WESLEY CHAPEL, FL, 33544

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing DENELLE MILLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-22
Name of individual signing DENELLE MILLER
Valid signature Filed with authorized/valid electronic signature
FICARE FEDERAL CREDIT UNION 401(K) PLAN AND TRUST 2022 590951530 2023-06-28 FICARE FEDERAL CREDIT UNION 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-06-01
Business code 522130
Sponsor’s telephone number 8138704362
Plan sponsor’s address 14055 RIVEREDGE DR, SUITE 300, TAMPA, FL, 336372090

Signature of
Role Plan administrator
Date 2023-06-28
Name of individual signing ANTHONY GERAS
Valid signature Filed with authorized/valid electronic signature
FICARE FEDERAL CREDIT UNION 401(K) PLAN AND TRUST 2021 590951530 2022-07-10 FICARE FEDERAL CREDIT UNION 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-06-01
Business code 522130
Sponsor’s telephone number 8138704362
Plan sponsor’s address 14055 RIVEREDGE DR, SUITE 300, TAMPA, FL, 336372090

Signature of
Role Plan administrator
Date 2022-07-10
Name of individual signing DENELLE MILLER
Valid signature Filed with authorized/valid electronic signature
FICARE FEDERAL CREDIT UNION 401(K) PLAN AND TRUST 2020 590951530 2021-06-14 FICARE FEDERAL CREDIT UNION 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-06-01
Business code 522130
Sponsor’s telephone number 8138704362
Plan sponsor’s address 14055 RIVEREDGE DR, SUITE 300, TAMPA, FL, 336372090

Signature of
Role Plan administrator
Date 2021-06-14
Name of individual signing DENELLE MILLER
Valid signature Filed with authorized/valid electronic signature
FICARE FEDERAL CREDIT UNION 401(K) PLAN AND TRUST 2019 590951530 2020-09-21 FICARE FEDERAL CREDIT UNION 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-06-01
Business code 522130
Sponsor’s telephone number 8138704362
Plan sponsor’s address 14055 RIVEREDGE DR, SUITE 300, TAMPA, FL, 336372090

Signature of
Role Plan administrator
Date 2020-09-21
Name of individual signing DENELLE MILLER
Valid signature Filed with authorized/valid electronic signature
FICARE FEDERAL CREDIT UNION MONEY PURCHASE PLAN AND TRUST 2018 590951530 2019-07-02 FICARE FEDERAL CREDIT UNION 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-06-01
Business code 522130
Sponsor’s telephone number 8138704362
Plan sponsor’s address 3001 W DR MARTIN LUTHER KING JR BLV, TAMPA, FL, 336076307

Signature of
Role Plan administrator
Date 2019-07-02
Name of individual signing DENELLE MILLER
Valid signature Filed with authorized/valid electronic signature
ST. JOSEPHS HOSPITAL FEDERAL CREDIT UNION MONEY PURCHASE PLAN AND TRUST 2017 590951530 2018-10-05 FICARE FEDERAL CREDIT UNION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-06-01
Business code 522130
Sponsor’s telephone number 8138704362
Plan sponsor’s address 3001 W DR MARTIN LUTHER KING JR BLV, TAMPA, FL, 336076307

Signature of
Role Plan administrator
Date 2018-10-05
Name of individual signing FICARE FCU
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Miller Denelle R Chief Executive Officer 26644 Silver maple Pkwy, Wesley Chapel, FL, 33544
Geras Anthony Chief Financial Officer 26644 Silver maple Pkwy, Wesley Chapel, FL, 33544
Guerra Erin Treasurer 26644 Silver maple Pkwy, Wesley Chapel, FL, 33544
KAYLOR ROSALIE Agent 26644 Silver maple Pkwy, Wesley Chapel, FL, 33544
Miller Denelle R President 26644 Silver maple Pkwy, Wesley Chapel, FL, 33544

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-05 26644 Silver maple Pkwy, Wesley Chapel, FL 33544 -
CHANGE OF MAILING ADDRESS 2024-02-05 26644 Silver maple Pkwy, Wesley Chapel, FL 33544 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 26644 Silver maple Pkwy, Wesley Chapel, FL 33544 -
AMENDMENT 2020-11-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-04
Amendment 2020-11-23
ANNUAL REPORT 2020-01-30
Domestic Non-Profit 2019-07-26

Companies related by officers

Miller Denelle R

HYLAND FARMS PROPERTY OWNERS ASSOCIATION, INC. - Active
Domestic Non-Profit (1991 )

Companies related by address

No other companies in our directory share the same address as FICARE FEDERAL CREDIT UNION INC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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