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  5. FLORIDA COMMUNITY LOAN FUND, INC.

FLORIDA COMMUNITY LOAN FUND, INC. - Florida Company Profile

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

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

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 AVE, ORLANDO, FL, 32803

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

FAIN Awarding Agency Assistance Listings Start Date End Date Description
111FA009934 Department of the Treasury 21.020 - COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS PROGRAM - - FINANCIAL ASSISTANCE AWARD
Recipient FLORIDA COMMUNITY LOAN FUND
Recipient Name Raw FLORIDA COMMUNITY LOAN FUND, INC.
Recipient UEI MXJUUTNJP5A7
Recipient DUNS 957936206
Recipient Address 501 N MAGNOLIA AVE, STE 100, ORLANDO, ORANGE COUNTY, FLORIDA, 32801-1364
Obligated Amount 1500000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
101FA008944 Department of the Treasury 21.020 - COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS PROGRAM - - FINANCIAL ASSISTANCE AWARD
Recipient FLORIDA COMMUNITY LOAN FUND
Recipient Name Raw FLORIDA COMMUNITY LOAN FUND INC.
Recipient UEI MXJUUTNJP5A7
Recipient DUNS 957936206
Recipient Address 501 N MAGNOLIA AVE STE 100, ORLANDO, ORANGE COUNTY, FLORIDA, 32801-1364
Obligated Amount 750000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
081FA007507 Department of the Treasury 21.020 - COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS PROGRAM - - FINANCIAL ASSISTANCE AWARD
Recipient FLORIDA COMMUNITY LOAN FUND
Recipient Name Raw FLORIDA COMMUNITY LOAN FUND, INC.
Recipient UEI MXJUUTNJP5A7
Recipient DUNS 957936206
Recipient Address 501 N MAGNOLIA AVE, STE 100, ORLANDO, ORANGE COUNTY, FLORIDA, 32801-1364
Obligated Amount 1000000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0545058 Corporation Unconditional Exemption 800 N MAGNOLIA AVE STE 106, ORLANDO, FL, 32803-3274 1995-09
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 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)
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-06
Asset 50,000,000 to greater
Income 10,000,000 to 49,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 147904543
Income Amount 15185807
Form 990 Revenue Amount 15185807
National Taxonomy of Exempt Entities Community Improvement, Capacity Building: Urban, Community Economic Development
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)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name FLORIDA COMMUNITY LOAN FUND INC
EIN 65-0545058
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name FLORIDA COMMUNITY LOAN FUND INC
EIN 65-0545058
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name FLORIDA COMMUNITY LOAN FUND INC
EIN 65-0545058
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name FLORIDA COMMUNITY LOAN FUND INC
EIN 65-0545058
Tax Period 201906
Filing Type P
Return Type 990T
File View File
Organization Name FLORIDA COMMUNITY LOAN FUND INC
EIN 65-0545058
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name FLORIDA COMMUNITY LOAN FUND INC
EIN 65-0545058
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name FLORIDA COMMUNTITY LOAN FUND INC
EIN 65-0545058
Tax Period 201806
Filing Type P
Return Type 990T
File View File
Organization Name FLORIDA COMMUNITY LOAN FUND INC
EIN 65-0545058
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name FLORIDA COMMUNITY LOAN FUND INC
EIN 65-0545058
Tax Period 201606
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
2907527103 2020-04-11 0491 PPP 800 N MAGNOLIA AVE Suite # 106, ORLANDO, FL, 32803-3200
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 345000
Loan Approval Amount (current) 345000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32803-3200
Project Congressional District FL-10
Number of Employees 18
NAICS code 522292
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 352245
Forgiveness Paid Date 2022-05-17

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Companies related by address

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

FCNMF 31, LLC FCNMF 34, LLC FCNMF 35, LLC

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

FCNMF 31, LLC FCNMF 34, LLC FCNMF 35, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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