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  5. FLORIDA COMMUNITY LOAN FUND, INC.

FLORIDA COMMUNITY LOAN FUND, INC.

Company Details

Entity Name: FLORIDA COMMUNITY LOAN FUND, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation
Status: Active
Date Filed: 05 Jul 1994 (31 years ago)
Document Number: N94000003313
FEI/EIN Number 65-0545058
Address: 800 N MAGNOLIA AVE, SUITE 106, ORLANDO, FL 32803
Mail Address: 800 N MAGNOLIA AVE, SUITE 106, ORLANDO, FL 32803
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900KJ1RTVNMQNAC78 N94000003313 US-FL GENERAL ACTIVE 1994-07-05

Addresses
Legal C/O ESTEBAN, IGNACIO, 800 N MAGNOLIA AVE, SUITE 106, ORLANDO, US-FL, US, 32803
Headquarters 800 N MAGNOLIA AVE, SUITE 106, ORLANDO, US-FL, US, 32803

Registration details
Registration Date 2023-12-08
Last Update 2023-12-08
Status ISSUED
Next Renewal 2024-12-08
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As N94000003313

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLORIDA COMMUNITY LOAN FUND, INC. 403B PLAN 2023 650545058 2024-09-09 FLORIDA COMMUNITY LOAN FUND, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522291
Sponsor’s telephone number 4072460846
Plan sponsor’s address 501 N. MAGNOLIA AVE. SUITE 100, ORLANDO, FL, 32801

Plan administrator’s name and address
Administrator’s EIN 133745616
Plan administrator’s name PENTEGRA SERVICES, INC.
Plan administrator’s address 701 WESTCHESTER AVE, SUITE 320E, WHITE PLAINS, NY, 10604
Administrator’s telephone number 8008723473

Signature of
Role Plan administrator
Date 2024-09-09
Name of individual signing THAD COWARD
Valid signature Filed with authorized/valid electronic signature
FLORIDA COMMUNITY LOAN FUND, INC. 403B PLAN 2022 650545058 2023-07-28 FLORIDA COMMUNITY LOAN FUND, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522291
Sponsor’s telephone number 4072460846
Plan sponsor’s address 501 N. MAGNOLIA AVE. SUITE 100, ORLANDO, FL, 32801

Plan administrator’s name and address
Administrator’s EIN 133745616
Plan administrator’s name PENTEGRA SERVICES, INC.
Plan administrator’s address 701 WESTCHESTER AVE, SUITE 320E, WHITE PLAINS, NY, 10604
Administrator’s telephone number 8008723473

Signature of
Role Plan administrator
Date 2023-07-28
Name of individual signing THAD COWARD
Valid signature Filed with authorized/valid electronic signature
FLORIDA COMMUNITY LOAN FUND, INC. 403B PLAN 2021 650545058 2022-06-06 FLORIDA COMMUNITY LOAN FUND, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522291
Sponsor’s telephone number 4072460846
Plan sponsor’s address 501 N. MAGNOLIA AVE. SUITE 100, ORLANDO, FL, 32801

Plan administrator’s name and address
Administrator’s EIN 133745616
Plan administrator’s name PENTEGRA SERVICES, INC.
Plan administrator’s address 701 WESTCHESTER AVE, SUITE 320E, WHITE PLAINS, NY, 10604
Administrator’s telephone number 8008723473

Signature of
Role Plan administrator
Date 2022-06-06
Name of individual signing THAD COWARD
Valid signature Filed with authorized/valid electronic signature
FLORIDA COMMUNITY LOAN FUND, INC. 403B PLAN 2020 650545058 2021-05-20 FLORIDA COMMUNITY LOAN FUND, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522291
Sponsor’s telephone number 4072460846
Plan sponsor’s address 501 N. MAGNOLIA AVE. SUITE 100, ORLANDO, FL, 32801

Plan administrator’s name and address
Administrator’s EIN 133745616
Plan administrator’s name PENTEGRA SERVICES, INC.
Plan administrator’s address 701 WESTCHESTER AVE, SUITE 320E, WHITE PLAINS, NY, 10604
Administrator’s telephone number 8008723473

Signature of
Role Plan administrator
Date 2021-05-20
Name of individual signing THAD COWARD
Valid signature Filed with authorized/valid electronic signature
FLORIDA COMMUNITY LOAN FUND, INC. 403B PLAN 2019 650545058 2020-07-15 FLORIDA COMMUNITY LOAN FUND, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522291
Sponsor’s telephone number 4072460846
Plan sponsor’s address 501 N. MAGNOLIA AVE. SUITE 100, ORLANDO, FL, 32801

Plan administrator’s name and address
Administrator’s EIN 133745616
Plan administrator’s name PENTEGRA SERVICES, INC.
Plan administrator’s address 701 WESTCHESTER AVE, SUITE 320E, WHITE PLAINS, NY, 10604
Administrator’s telephone number 8008723473

Signature of
Role Plan administrator
Date 2020-07-15
Name of individual signing THAD COWARD
Valid signature Filed with authorized/valid electronic signature
FLORIDA COMMUNITY LOAN FUND, INC. 403B PLAN 2018 650545058 2019-08-14 FLORIDA COMMUNITY LOAN FUND, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522291
Sponsor’s telephone number 4072460846
Plan sponsor’s address 501 N. MAGNOLIA AVE. SUITE 100, ORLANDO, FL, 32801

Plan administrator’s name and address
Administrator’s EIN 133745616
Plan administrator’s name PENTEGRA SERVICES, INC.
Plan administrator’s address 701 WESTCHESTER AVE, SUITE 320E, WHITE PLAINS, NY, 10604
Administrator’s telephone number 8008723473

Signature of
Role Plan administrator
Date 2019-08-14
Name of individual signing URVASHI JONES
Valid signature Filed with authorized/valid electronic signature
FLORIDA COMMUNITY LOAN FUND, INC. 403B PLAN 2017 650545058 2018-08-17 FLORIDA COMMUNITY LOAN FUND, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522291
Sponsor’s telephone number 4072460846
Plan sponsor’s address 501 N. MAGNOLIA AVE. SUITE 100, ORLANDO, FL, 32801

Signature of
Role Plan administrator
Date 2018-08-17
Name of individual signing URVASHI JONES
Valid signature Filed with authorized/valid electronic signature
FLORIDA COMMUNITY LOAN FUND, INC. 403B PLAN 2016 650545058 2017-02-15 FLORIDA COMMUNITY LOAN FUND, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522291
Sponsor’s telephone number 4072460846
Plan sponsor’s address 501 N. MAGNOLIA AVE. SUITE 100, ORLANDO, FL, 32801

Signature of
Role Plan administrator
Date 2017-02-15
Name of individual signing TAMMY THOMAS
Valid signature Filed with authorized/valid electronic signature
FLORIDA COMMUNITY LOAN FUND, INC. 403B PLAN 2015 650545058 2016-10-11 FLORIDA COMMUNITY LOAN FUND, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522291
Sponsor’s telephone number 4072460846
Plan sponsor’s address 501 N. MAGNOLIA AVE. SUITE 100, ORLANDO, FL, 32801

Signature of
Role Plan administrator
Date 2016-10-11
Name of individual signing TAMMY THOMAS
Valid signature Filed with authorized/valid electronic signature
FLORIDA COMMUNITY LOAN FUND, INC. 403B PLAN 2014 650545058 2015-10-09 FLORIDA COMMUNITY LOAN FUND, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 522291
Sponsor’s telephone number 4072460846
Plan sponsor’s address 501 N. MAGNOLIA AVE. SUITE 100, ORLANDO, FL, 32801

Signature of
Role Plan administrator
Date 2015-10-09
Name of individual signing WENDY POLLEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ESTEBAN, IGNACIO Agent 800 N MAGNOLIA AVE, SUITE 106, ORLANDO, FL 32803

Chair

Name Role Address
BROWN, TINA Chair 800 N MAGNOLIA AVE, SUITE 106 ORLANDO, FL 32803

Director

Name Role Address
BROWN, TINA Director 800 N MAGNOLIA AVE, SUITE 106 ORLANDO, FL 32803
SMITH-BAUGH, GERMAINE Director 800 N MAGNOLIA AVE, SUITE 106 ORLANDO, FL 32803
RIVERA, VICTOR Director 800 N MAGNOLIA AVE, SUITE 106 ORLANDO, FL 32803
DILLON, ALECIA Director 800 N MAGNOLIA AVE, SUITE 106 ORLANDO, FL 32803

Vice Chairman

Name Role Address
SMITH-BAUGH, GERMAINE Vice Chairman 800 N MAGNOLIA AVE, SUITE 106 ORLANDO, FL 32803

Secretary

Name Role Address
RIVERA, VICTOR Secretary 800 N MAGNOLIA AVE, SUITE 106 ORLANDO, FL 32803

Treasurer

Name Role Address
DILLON, ALECIA Treasurer 800 N MAGNOLIA AVE, SUITE 106 ORLANDO, FL 32803

Chief Executive Officer

Name Role Address
ESTEBAN, IGNACIO Chief Executive Officer 800 N MAGNOLIA AVE, SUITE 106 ORLANDO, FL 32803

Chief Financial Officer

Name Role Address
THOMAS, TAMMY Chief Financial Officer 800 N MAGNOLIA AVE, SUITE 106 ORLANDO, FL 32803

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-23 800 N MAGNOLIA AVE, SUITE 106, ORLANDO, FL 32803 No data
CHANGE OF MAILING ADDRESS 2020-03-23 800 N MAGNOLIA AVE, SUITE 106, ORLANDO, FL 32803 No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-23 800 N MAGNOLIA AVE, SUITE 106, ORLANDO, FL 32803 No data
REGISTERED AGENT NAME CHANGED 2009-01-29 ESTEBAN, IGNACIO No data

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

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BROWN, TINA

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SMITH-BAUGH, GERMAINE

URBAN POMPANO, INC.

RIVERA, VICTOR

RORIMEN CONSTRUCTION INC. CYTEC ACRYLIC FIBERS INC. ABLE LABOR INC. VR ENTERPRISES OF MIAMI, INC. V & M FLORIDA PROPERTIES, INC. RIVERA & RODRIGUEZ, INC. MCYNOS SERVICES, INC. SAGE NETWORKING TECHNOLOGIES, INC. EBEN-EZER SUPPLY, INC. RIVERA GROVE, INC.

THOMAS, TAMMY

SYDS CARPENTRY, INC.

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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