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  5. FLORIDA COMMUNITY LOAN FUND, INC.

FLORIDA COMMUNITY LOAN FUND, INC. - Florida Company Profile

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Company Details

Entity Name: FLORIDA COMMUNITY LOAN FUND, 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: 05 Jul 1994 (31 years ago)
Document Number: N94000003313
FEI/EIN Number 650545058

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 800 N MAGNOLIA AVE, SUITE 106, ORLANDO, FL, 32803, US
Mail Address: 800 N MAGNOLIA AVE, SUITE 106, ORLANDO, FL, 32803, US
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BROWN TINA Chairman 800 N MAGNOLIA AVE, ORLANDO, FL, 32803
SMITH-BAUGH GERMAINE Vice Chairman 800 N MAGNOLIA AVE, ORLANDO, FL, 32803
RIVERA VICTOR Secretary 800 N MAGNOLIA AVE, ORLANDO, FL, 32803
DILLON ALECIA Treasurer 800 N MAGNOLIA AVE, ORLANDO, FL, 32803
ESTEBAN IGNACIO Chief Executive Officer 800 N MAGNOLIA AVE, ORLANDO, FL, 32803
THOMAS TAMMY Chief Financial Officer 800 N MAGNOLIA AVE, ORLANDO, FL, 32803
ESTEBAN IGNACIO Agent 800 N MAGNOLIA AVENUE, ORLANDO, FL, 32803

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
MXJUUTNJP5A7
CAGE Code:
4L2K6
UEI Expiration Date:
2026-04-23

Business Information

URL:
www.fclf.org
Activation Date:
2025-04-25
Initial Registration Date:
2006-11-01

Legal Entity Identifier

LEI Number:
254900KJ1RTVNMQNAC78

Registration Details:

Initial Registration Date:
2023-12-08
Next Renewal Date:
2024-12-08
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
650545058
Plan Year:
2023
Number Of Participants:
23
Sponsors Telephone Number:
4072460846
File:
View File
Plan Year:
2022
Number Of Participants:
21
Sponsors Telephone Number:
4072460846
File:
View File
Plan Year:
2021
Number Of Participants:
20
Sponsors Telephone Number:
4072460846
File:
View File
Plan Year:
2020
Number Of Participants:
21
Sponsors Telephone Number:
4072460846
File:
View File
Plan Year:
2019
Number Of Participants:
19
Sponsors Telephone Number:
4072460846
File:
View File

Events

Event Type Filed Date Value Description
AMENDMENT 2025-12-27 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-23 800 N MAGNOLIA AVE, SUITE 106, ORLANDO, FL 32803 -
CHANGE OF MAILING ADDRESS 2020-03-23 800 N MAGNOLIA AVE, SUITE 106, ORLANDO, FL 32803 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-23 800 N MAGNOLIA AVE, SUITE 106, ORLANDO, FL 32803 -
REGISTERED AGENT NAME CHANGED 2009-01-29 ESTEBAN, IGNACIO -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-10

USAspending Awards / Financial Assistance

Date:
2024-11-04
Link:
View on USAspending
Awarding Agency Name:
Department of the Treasury
Transaction Description:
THE CMF PROGRAM OFFERS COMPETITIVELY AWARDED GRANTS TO CDFIS AND NONPROFIT AFFORDABLE HOUSING ORGANIZATIONS TO FINANCE AFFORDABLE HOUSING SOLUTIONS AND COMMUNITY REVITALIZATION EFFORTS THAT BENEFIT INDIVIDUALS AND FAMILIES WITH LOW-INCOMES AND LOW-INCOME COMMUNITIES NATIONWIDE.
Obligated Amount:
4500000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2023-04-10
Link:
View on USAspending
Awarding Agency Name:
Department of the Treasury
Transaction Description:
THE CDFI ERP PROVIDES GRANTS TO CDFIS TO RESPOND TO THE ECONOMIC IMPACTS OF THE COVID-19 PANDEMIC. AWARDS PROVIDED TO CDFIS ARE TO EXPAND LENDING, GRANT MAKING, AND INVESTMENT ACTIVITY IN LOW- OR MODERATE-INCOME COMMUNITIES AND TO BORROWERS, INCLUDING MINORITIES, THAT HAVE SIGNIFICANT UNMET CAPITAL OR FINANCIAL SERVICE NEEDS AND WERE DISPROPORTIONATELY IMPACTED BY THE COVID-19 PANDEMIC AND TO ENABLE CDFIS TO BUILD ORGANIZATIONAL CAPACITY AND ACQUIRE TECHNOLOGY, STAFF AND OTHER TOOLS NECESSARY TO ACCOMPLISH THE ACTIVITIES UNDER A CDFI ERP AWARD.
Obligated Amount:
3718258.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2023-02-28
Link:
View on USAspending
Awarding Agency Name:
Department of the Treasury
Transaction Description:
THE CDFI PROGRAM USES MONETARY AWARDS AND TRAINING OPPORTUNITIES TO INVEST IN AND BUILD THE CAPACITY OF CDFIS, EMPOWERING THEM TO GROW, ACHIEVE ORGANIZATIONAL SUSTAINABILITY, AND DRIVE COMMUNITY REVITALIZATION. THROUGH THE USE OF MONETARY AWARDS AND TRAINING OPPORTUNITIES FOR NATIVE CDFIS, THE CDFI FUND’S NACA PROGRAM CREATES JOBS, BUILDS BUSINESSES, AND FOSTERS ECONOMIC SELF-DETERMINATION IN NATIVE COMMUNITIES NATIONWIDE.
Obligated Amount:
1060000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2022-06-22
Link:
View on USAspending
Awarding Agency Name:
Department of the Treasury
Transaction Description:
PURPOSE: TO ATTRACT FINANCING FOR AND INCREASE INVESTMENT IN AFFORDABLE HOUSING FOR LOW-INCOME, VERY LOW-INCOME, AND EXTREMELY LOW-INCOME PEOPLE AND FOR CERTAIN RELATED ECONOMIC AND COMMUNITY DEVELOPMENT ACTIVITIES. ACTIVITIES TO BE PERFORMED: THROUGH COMPETITIVE GRANTS, THE CAPITAL MAGNET FUND (CMF) PROVIDES CAPITAL TO FINANCE AND SUPPORT AFFORDABLE HOUSING AND REKATED ECONOMIC DEVELOPMENT. END GOAL/EXPECTED OUTCOMES: EXPECTED OUTCOMES INCLUDE INCREASED PRIVATE INVESTMENT IN THE ACQUISITION, DEVELOPMENT, REHABILITATION, AND PRESERVATION OF AFFORDABLE RENTAL HOUSING AND HOMEOWNERSHIP. INTENDED BENEFICIARIES: CERTIFIED COMMUNITY DEVELOPMENT FINANCIAL INSTITUTION; PRIVATE NONPROFIT HOUSING ORGANIZATIONS, PUBLIC NONPROFIT INSTITUTION/ORGANIZATION. LOW-INCOME, VERY LOW-INCOME, AND EXTREMELY LOW-INCOME INDIVIDUALS AND FAMILIES AS SET FORTH IN 12 C.F.R. PART 1807. SUBRECIPIENT ACTIVITIES: THERE ARE NO SUBRECIPIENTS FOR THIS PROGRAM.
Obligated Amount:
10000000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-12-08
Link:
View on USAspending
Awarding Agency Name:
Department of the Treasury
Transaction Description:
PURPOSE: TO PROMOTE ECONOMIC REVITALIZATION AND COMMUNITY DEVELOPMENT THROUGH INVESTMENT IN AND ASSISTANCE TO COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS (CDFIS). ACTIVITIES TO BE PERFORMED: FINANCIAL ASSISTANCE MUST BE USED FOR FINANCIAL PRODUCTS, FINANCIAL SERVICES (REGULATED INSTITUTIONS ONLY), DEVELOPMENT SERVICES, LOAN LOSS RESERVES, AND CAPITAL RESERVES (REGULATED INSTITUTIONS ONLY), IN AN ELIGIBLE MARKET OR THE RECIPIENT?S APPROVED TARGET MARKET. END GOAL/EXPECTED OUTCOMES: THE GOAL OF THE FINANCIAL ASSISTANCE IS FOR CDFIS TO BUILD THEIR FINANCIAL CAPACITY TO LEND TO ELIGIBLE MARKETS AND/OR THEIR TARGET MARKETS, IN ORDER TO SERVE RURAL AND URBAN LOW-INCOME PEOPLE, AND COMMUNITIES ACROSS THE NATION THAT LACK ADEQUATE ACCESS TO AFFORDABLE FINANCIAL PRODUCTS AND FINANCIAL SERVICES. INTENDED BENEFICIARIES: PROFIT ORGANIZATION, PRIVATE NONPROFIT INSTITUTION/ORGANIZATION, OTHER PRIVATE INSTITUTION/ORGANIZATION INVESTMENT AREAS AND TARGETED POPULATIONS, AS DEFINED IN 12 C.F.R. 1805. SUBRECIPIENT ACTIVITIES: ONLY IN THE CASE WHERE A CDFI DEPOSITORY INSTITUTION HOLDING COMPANY APPLICANT INTENDS TO CARRY OUT THE ACTIVITIES OF AN AWARD THROUGH ITS SUBSIDIARY CDFI INSURED DEPOSITORY INSTITUTION, AS IDENTIFIED IN ITS ASSISTANCE AGREEMENT WITH THE CDFI FUND.
Obligated Amount:
1090000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
65-0545058
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
1995-09
National Taxonomy Of Exempt Entities:
Community Improvement, Capacity Building: Urban, Community Economic Development
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
345000
Current Approval Amount:
345000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
352245

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800 N MAGNOLIA AVE, SUITE 106, ORLANDO, FL, 32803, US

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800 N MAGNOLIA AVE, SUITE 106, ORLANDO, FL, 32803, US

FCNMF 31, LLC FCNMF 34, LLC FCNMF 35, LLC FCNMF 46 LLC FCNMF 48 LLC

Date of last update: 02 Jun 2025

Sources: Florida Department of State

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