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SOUTHWEST UNITED COMMUNITIES, INC. - Florida Company Profile

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
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

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-3329576 Corporation Unconditional Exemption 1003 S KIRKMAN RD STE 202, ORLANDO, FL, 32811-2612 2023-10
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 2023-12
Asset 100,000 to 499,999
Income 25,000 to 99,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 424643
Income Amount 94840
Form 990 Revenue Amount 94840
National Taxonomy of Exempt Entities Community Improvement, Capacity Building: Rural 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)

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type 501(c)(3): Religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition, or prevention of cruelty to children or animals organizations
Revocation Date 2023-05-15
Revocation Posting Date 2023-08-14
Exemption Reinstatement Date 2023-05-15

Determination Letter

Final Letter(s) FinalLetter_59-3329576_SOUTHWESTUNITEDCOMMUNITIESINC_09222023_00.pdf

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name SOUTHWEST UNITED COMMUNITIES INC
EIN 59-3329576
Tax Period 202312
Filing Type E
Return Type 990EZ
File View File
Organization Name SOUTHWEST UNITED COMMUNITIES INC
EIN 59-3329576
Tax Period 202312
Filing Type E
Return Type 990EZ
File View File
Organization Name SOUTHWEST UNITED COMMUNITIES INC
EIN 59-3329576
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name SOUTHWEST UNITED COMMUNITIES INC
EIN 59-3329576
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name SOUTHWEST UNITED COMMUNITIES INC
EIN 59-3329576
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name SOUTHWEST UNITED COMMUNITIES INC
EIN 59-3329576
Tax Period 201912
Filing Type P
Return Type 990
File View File
Organization Name SOUTHWEST UNITED COMMUNITIES INC
EIN 59-3329576
Tax Period 201812
Filing Type P
Return Type 990
File View File
Organization Name SOUTHWEST UNITED COMMUNITIES INC
EIN 59-3329576
Tax Period 201712
Filing Type P
Return Type 990
File View File
Organization Name SOUTHWEST UNITED COMMUNITY INC
EIN 59-3329576
Tax Period 201612
Filing Type P
Return Type 990R
File View File
Organization Name SOUTHWEST UNITED COMMUNITES INC
EIN 59-3329576
Tax Period 201612
Filing Type P
Return Type 990
File View File
Organization Name SOUTHWEST UNITED COMMUNITIES INC
EIN 59-3329576
Tax Period 201512
Filing Type P
Return Type 990
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State