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SOUTHWEST UNITED COMMUNITIES, INC. - Florida Company Profile

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Company Details

Entity Name: SOUTHWEST UNITED COMMUNITIES, 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: 21 Apr 1995 (30 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 31 May 2020 (5 years ago)
Document Number: N95000001963
FEI/EIN Number 593329576

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1003 S KIRKMAN RD, ORLANDO, FL, 32811, US
Mail Address: 1003 S KIRKMAN RD, ORLANDO, FL, 32811, US
ZIP code: 32811
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAGE Ernest President 1003 S. KIRKMAN ROAD, ORLANDO, FL, 32811
FUDGE LAURETHA B Director 1003 S. Kirkman Road, ORLANDO, FL, 32811
Page Beverly A Director 1003 S. Kirkman Road, Orlando, FL 32811, Orange, FL, 32811
Evans Duke Director 1003 S KIRKMAN RD, ORLANDO, FL, 32811
PAGE Ernest Agent 1003 S. KIRKMAN ROAD, ORLANDO, FL, 32811

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000049895 UNIVERSAL PRESCHOOL PERFORMING ARTS CENTER EXPIRED 2013-05-28 2018-12-31 - 1003 S. KIRKMAN ROAD, SUITE 100, ORLANDO, FL, 32811
G08102700068 UNIVERSITY CHILD CARE PERFORMING ARTS CENTER EXPIRED 2008-04-11 2013-12-31 - 1003 S KIRKMAN RD, STE 100, ORLANDO, FL, 32811

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-05-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2016-10-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2015-04-28 PAGE, Ernest -
CHANGE OF PRINCIPAL ADDRESS 2015-04-28 1003 S KIRKMAN RD, Suite 200, ORLANDO, FL 32811 -
CHANGE OF MAILING ADDRESS 2015-04-28 1003 S KIRKMAN RD, Suite 200, ORLANDO, FL 32811 -
REGISTERED AGENT ADDRESS CHANGED 2010-01-06 1003 S. KIRKMAN ROAD, ORLANDO, FL 32811 -
REINSTATEMENT 2003-05-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09001103844 TERMINATED 1000000095888 9785 6109 2008-11-06 2029-04-08 $ 45.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940
J09000856293 TERMINATED 1000000095888 9785 6109 2008-11-06 2029-03-11 $ 45.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940
J09000980762 TERMINATED 1000000095888 9785 6109 2008-11-06 2029-03-25 $ 45.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940
J09001040277 TERMINATED 1000000095888 9785 6109 2008-11-06 2029-04-01 $ 45.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940
J09000913938 TERMINATED 1000000095888 9785 6109 2008-11-06 2029-03-18 $ 45.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940
J09000162247 TERMINATED 1000000095888 9785 6109 2008-11-06 2029-01-22 $ 14,720.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940
J09000398023 ACTIVE 1000000095888 9785 6109 2008-11-06 2029-01-28 $ 14,720.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940
J09000511187 TERMINATED 1000000095888 9785 6109 2008-11-06 2029-02-04 $ 45.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940
J09000585744 TERMINATED 1000000095888 9785 6109 2008-11-06 2029-02-11 $ 45.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940
J09000661925 TERMINATED 1000000095888 9785 6109 2008-11-06 2029-02-18 $ 45.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-03-19
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-05-11
REINSTATEMENT 2020-05-31
ANNUAL REPORT 2018-07-19
ANNUAL REPORT 2017-05-31
REINSTATEMENT 2016-10-24
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-23

USAspending Awards / Financial Assistance

Date:
2020-07-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
43500.00
Total Face Value Of Loan:
43500.00

Tax Exempt

Employer Identification Number (EIN) :
59-3329576
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:
2023-10
National Taxonomy Of Exempt Entities:
Community Improvement, Capacity Building: Rural Economic Development
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 02 Jul 2025

Sources: Florida Department of State