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  5. FLORIDA ASSOCIATION OF DUI PROGRAMS, INC.

FLORIDA ASSOCIATION OF DUI PROGRAMS, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA ASSOCIATION OF DUI PROGRAMS, 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: 18 Jun 1987 (38 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 19 Nov 2009 (15 years ago)
Document Number: N21213
FEI/EIN Number 592963837

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1126-A Lee Ave, TALLAHASSEE, FL, 32303, US
Mail Address: 1126-A Lee Ave, TALLAHASSEE, FL, 32303, US
ZIP code: 32303
County: Leon
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLORIDA ASSOCIATION OF DUI PROGRAMS, INC 401K PLAN 2020 592963837 2021-07-28 FLORIDA ASSOCIATION OF DUI PROGRAMS 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561110
Sponsor’s telephone number 8506713384
Plan sponsor’s address 1725 MAHAN DRIVE, TALLAHASSEE, FL, 32308

Signature of
Role Plan administrator
Date 2021-07-28
Name of individual signing CASSUNDRA KNIGHT
Valid signature Filed with authorized/valid electronic signature
FLORIDA ASSOCIATION OF DUI PROGRAMS, INC 401K PLAN 2019 592963837 2020-07-27 FLORIDA ASSOCIATION OF DUI PROGRAMS 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 813910
Sponsor’s telephone number 8506713384
Plan sponsor’s address 1725 MAHAN DRIVE, TALLAHASSEE, FL, 32308

Signature of
Role Plan administrator
Date 2020-07-27
Name of individual signing CASSUNDRA KNIGHT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-27
Name of individual signing CASSUNDRA KNIGHT
Valid signature Filed with authorized/valid electronic signature
FLORIDA ASSOCIATION OF DUI PROGRAMS, INC 401K PLAN 2018 592963837 2019-06-19 FLORIDA ASSOCIATION OF DUI PROGRAMS 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 813000
Sponsor’s telephone number 8506713384
Plan sponsor’s address 1725 MAHAN DRIVE, TALLAHASSEE, FL, 32308

Signature of
Role Plan administrator
Date 2019-06-19
Name of individual signing CASSUNDRA KNIGHT
Valid signature Filed with authorized/valid electronic signature
FLORIDA ASSOCIATION OF DUI PROGRAMS, INC 401K PLAN 2017 592963837 2018-05-03 FLORIDA ASSOCIATION OF DUI PROGRAMS 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 813000
Sponsor’s telephone number 8506713384
Plan sponsor’s address 1725 MAHAN DRIVE, TALLAHASSEE, FL, 32308

Signature of
Role Plan administrator
Date 2018-05-03
Name of individual signing CASSUNDRA KNIGHT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-03
Name of individual signing CASSUNDRA KNIGHT
Valid signature Filed with authorized/valid electronic signature
FLORIDA ASSOCIATION OF DUI PROGRAMS, INC 401K PLAN 2016 592963837 2017-05-30 FLORIDA ASSOCIATION OF DUI PROGRAMS 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 813000
Sponsor’s telephone number 8506713384
Plan sponsor’s address 1725 MAHAN DRIVE, TALLAHASSEE, FL, 32308

Signature of
Role Plan administrator
Date 2017-05-30
Name of individual signing LAURA MCLEOD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-30
Name of individual signing LAURA MCLEOD
Valid signature Filed with authorized/valid electronic signature
FLORIDA ASSOCIATION OF DUI PROGRAMS, INC 401K PLAN 2015 592963837 2016-05-23 FLORIDA ASSOCIATION OF DUI PROGRAMS 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 813000
Sponsor’s telephone number 8506713384
Plan sponsor’s address 1725 MAHAN DRIVE, TALLAHASSEE, FL, 32308

Signature of
Role Plan administrator
Date 2016-05-23
Name of individual signing LAURA MCLEOD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-23
Name of individual signing LAURA MCLEOD
Valid signature Filed with authorized/valid electronic signature
FLORIDA ASSOCIATION OF DUI PROGRAMS, INC 401K PLA 2014 592963837 2015-10-13 FLORIDA ASSOCIATION OF DUI PROGRAMS 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 813000
Sponsor’s telephone number 8506713384
Plan sponsor’s address 1725 MAHAN DRIVE, TALLAHASSEE, FL, 32308

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing LAURA MCLEOD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-13
Name of individual signing LAURA MCLEOD
Valid signature Filed with authorized/valid electronic signature
FLORIDA ASSOCIATION OF DUI PROGRAMS, INC 401K PLA 2014 592963837 2015-05-19 FLORIDA ASSOCIATION OF DUI PROGRAMS 2
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 813000
Sponsor’s telephone number 8506713384
Plan sponsor’s address 1725 MAHAN DRIVE, TALLAHASSEE, FL, 32308

Signature of
Role Plan administrator
Date 2015-05-19
Name of individual signing LAURA MCLEOD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-19
Name of individual signing LAURA MCLEOD
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Rada Jose President 3720 West Oakland Park Blvd., Lauderdale Lakes, FL, 33311
Knight Cassundra Exec 1126-A Lee Ave, TALLAHASSEE, FL, 32303
Howard Brandy Vice President 1145 Court Street, Clearwater, FL, 33756
Bill Buckhannon Treasurer 661 Beville Rd, South Daytona, FL, 32119
Knight Cassundra Agent 1126-A Lee Ave, TALLAHASSEE, FL, 32303

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-27 1126-A Lee Ave, TALLAHASSEE, FL 32303 -
CHANGE OF MAILING ADDRESS 2025-01-27 1126-A Lee Ave, TALLAHASSEE, FL 32303 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-27 1126-A Lee Ave, TALLAHASSEE, FL 32303 -
REGISTERED AGENT NAME CHANGED 2017-09-21 Knight, Cassundra -
CANCEL ADM DISS/REV 2009-11-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-04-24
AMENDED ANNUAL REPORT 2017-09-21
ANNUAL REPORT 2017-02-09

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-2963837 Corporation Unconditional Exemption 1126A LEE AVE, TALLAHASSEE, FL, 32303-6508 2016-07
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 2023-06
Asset 25,000 to 99,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 88840
Income Amount 206059
Form 990 Revenue Amount 206059
National Taxonomy of Exempt Entities Public Safety, Disaster Preparedness & Relief: Automotive Safety
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)

Determination Letter
Final Letter(s) FinalLetter_59-2963837_FLORIDAASSOCIATIONOFDUIPROGRAMSINC_06012016.tif

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name FLORIDA ASSOCIATION OF DUI PROGRAMS INC
EIN 59-2963837
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name FLORIDA ASSOCIATION OF DUI PROGRAMS INC
EIN 59-2963837
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name FLORIDA ASSOCIATION OF DUI PROGRAMS INC
EIN 59-2963837
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name FLORIDA ASSOCIATION OF DUI PROGRAMS INC
EIN 59-2963837
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name FLORIDA ASSOCIATION OF DUI PROGRAMS INC
EIN 59-2963837
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name FLORIDA ASSOCIATION OF DUI PROGRAMS INC
EIN 59-2963837
Tax Period 201706
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
4318577206 2020-04-27 0491 PPP 1725 Mahan Drive, TALLAHASSEE, FL, 32308-5201
Loan Status Date 2021-01-26
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25154
Loan Approval Amount (current) 25154
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94272
Servicing Lender Name First Commerce CU
Servicing Lender Address 2073 Summit Lake Dr, Ste 100, TALLAHASSEE, FL, 32317-7949
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TALLAHASSEE, LEON, FL, 32308-5201
Project Congressional District FL-02
Number of Employees 2
NAICS code 611699
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Cooperative
Originating Lender ID 94272
Originating Lender Name First Commerce CU
Originating Lender Address TALLAHASSEE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25279.77
Forgiveness Paid Date 2020-10-29
4808088309 2021-01-23 0491 PPS 1725 Mahan Dr, Tallahassee, FL, 32308-5201
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18705
Loan Approval Amount (current) 25156
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94272
Servicing Lender Name First Commerce CU
Servicing Lender Address 2073 Summit Lake Dr, Ste 100, TALLAHASSEE, FL, 32317-7949
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tallahassee, LEON, FL, 32308-5201
Project Congressional District FL-02
Number of Employees 1
NAICS code 813410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Cooperative
Originating Lender ID 94272
Originating Lender Name First Commerce CU
Originating Lender Address TALLAHASSEE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25275.49
Forgiveness Paid Date 2021-08-11

Companies related by officers

No other companies in our directory share the same officers as FLORIDA ASSOCIATION OF DUI PROGRAMS, INC.

Companies related by address

1126-A Lee Ave, TALLAHASSEE, FL, 32303, US

CNT GLOBAL ENTERPRISES, LLC

1126-A Lee Ave, TALLAHASSEE, FL, 32303, US

CNT GLOBAL ENTERPRISES, LLC

Date of last update: 02 May 2025

Sources: Florida Department of State

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