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  5. CITRUS LEVY MARION REGIONAL WORKFORCE DEVELOPMENT BOARD, INC.

CITRUS LEVY MARION REGIONAL WORKFORCE DEVELOPMENT BOARD, INC. - Florida Company Profile

Company Details

Entity Name: CITRUS LEVY MARION REGIONAL WORKFORCE DEVELOPMENT BOARD, 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: 17 Jun 1996 (29 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Apr 1997 (28 years ago)
Document Number: N96000003258
FEI/EIN Number 593409057

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2703 NE 14TH ST, OCALA, FL, 34470, US
Mail Address: 2703 NE 14TH ST, OCALA, FL, 34470, US
ZIP code: 34470
County: Marion
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CITRUS LEVY MARION REGIONAL WORKFORCE DEVELOPMENT BOARD, INC TAX SHELTERED 430B 2023 593409057 2024-10-22 CITRUS LEVY MARION REGIONAL WORKFORCE DEVELOPMENT BOARD 102
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 813000
Sponsor’s telephone number 3528737939
Plan sponsor’s address 3003 SW COLLEGE RD STE 205 BLDG 42, OCALA, FL, 344746253

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing SUSAN HELLER
Valid signature Filed with authorized/valid electronic signature
CITRUS LEVY MARION REGIONAL WORKFORCE DEVELOPMENT BOARD, INC TAX SHELTERED 430B 2022 593409057 2023-10-12 CITRUS LEVY MARION REGIONAL WORKFORCE DEVELOPMENT BOARD 104
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 813000
Sponsor’s telephone number 3528737939
Plan sponsor’s address 3003 SW COLLEGE RD STE 205 BLDG 42, OCALA, FL, 344746253

Signature of
Role Plan administrator
Date 2023-10-11
Name of individual signing SUSAN HELLER
Valid signature Filed with authorized/valid electronic signature
CITRUS LEVY MARION REGIONAL WORKFORCE DEVELOPMENT BOARD, INC. TAX SHELTERED 403B 2021 593409057 2022-09-29 CITRUS LEVY MARION REGIONAL WORKFORCE DEVELOPMENT BOARD 109
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 813000
Sponsor’s telephone number 3528737939
Plan sponsor’s address SUITE 205, 3003 SW COLLEGE RD BLDG 42, OCALA, FL, 344746252

Signature of
Role Plan administrator
Date 2022-09-19
Name of individual signing SUSAN HELLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-19
Name of individual signing SUSAN HELLER
Valid signature Filed with authorized/valid electronic signature
CITRUS LEVY MARION REGIONAL WORKFORCE DEVELOPMENT BOARD, INC. TAX SHELTERED 403B 2020 593409057 2022-06-10 CITRUS LEVY MARION REGIONAL WORKFORCE DEVELOPMENT BOARD 113
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 813000
Sponsor’s telephone number 3528737939
Plan sponsor’s address SUITE 205, 3003 SW COLLEGE RD BLDG 42, OCALA, FL, 344746252

Signature of
Role Plan administrator
Date 2022-06-10
Name of individual signing SUSAN HELLER
Valid signature Filed with authorized/valid electronic signature
CITRUS LEVY MARION REGIONAL WORKFORCE DEVELOPMENT 2019 593409057 2020-10-07 CITRUS LEVY MARION REGIONAL WORKFORCE DEVELOPMENT BOARD 115
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 813000
Sponsor’s telephone number 3528737939
Plan sponsor’s address 3003 SW COLLEGE RD BLDG 42, SUITE 205, OCALA, FL, 344746252

Signature of
Role Plan administrator
Date 2020-10-07
Name of individual signing SUSAN HELLER
Valid signature Filed with authorized/valid electronic signature
CITRUS LEVY MARION REGIONAL WORKFORCE DEVELOPMENT BOARD, INC. TAX SHELTERED 403B 2018 593409057 2019-09-23 CITRUS LEVY MARION REGIONAL WORKFORCE DEVELOPMENT BOARD 109
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 813000
Sponsor’s telephone number 3528737939
Plan sponsor’s address SUITE 205, 3003 SW COLLEGE RD BLDG 42, OCALA, FL, 344746252

Signature of
Role Plan administrator
Date 2019-09-23
Name of individual signing SUSAN HELLER
Valid signature Filed with authorized/valid electronic signature
CITRUS LEVY MARION REGIONAL WORKFORCE DEVELOPMENT BOARD, INC. TAX SHELTERED 403B 2017 593409057 2018-10-02 CITRUS LEVY MARION REGIONAL WORKFORCE DEVELOPMENT BOARD 108
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 813000
Sponsor’s telephone number 3528737939
Plan sponsor’s address 3003 SW COLLEGE ROAD, BUILDING 42 SUITE 205, OCALA, FL, 34474

Signature of
Role Plan administrator
Date 2018-10-02
Name of individual signing SUSAN HELLER
Valid signature Filed with authorized/valid electronic signature
CITRUS LEVY MARION REGIONAL WORKFORCE DEVELOPMENT BOARD, INC. TAX SHELTERED 403B 2016 593409057 2017-07-05 CITRUS LEVY MARION REGIONAL WORKFORCE DEVELOPMENT BOARD 119
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 813000
Sponsor’s telephone number 3528737939
Plan sponsor’s address 3003 SW COLLEGE ROAD, BUILDING 42 SUITE 205, OCALA, FL, 34474

Signature of
Role Plan administrator
Date 2017-07-05
Name of individual signing SUSAN HELLER
Valid signature Filed with authorized/valid electronic signature
CITRUS LEVY MARION REGIONAL WORKFORCE DEVELOPMENT BOARD, INC. TAX SHELTERED 403B 2015 593409057 2016-10-10 CITRUS LEVY MARION REGIONAL WORKFORCE DEVELOPMENT BOARD 115
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 813000
Sponsor’s telephone number 3528737939
Plan sponsor’s address 3003 SW COLLEGE ROAD, BUILDING 42 SUITE 205, OCALA, FL, 34474

Signature of
Role Plan administrator
Date 2016-10-10
Name of individual signing SUSAN HELLER
Valid signature Filed with authorized/valid electronic signature
CITRUS LEVY MARION REGIONAL WORKFORCE DEVELOPMENT BOARD, INC. TAX SHELTERED 403B 2014 593409057 2015-10-14 CITRUS LEVY MARION REGIONAL WORKFORCE DEVELOPMENT BOARD 107
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 813000
Sponsor’s telephone number 3528737939
Plan sponsor’s address 3003 SW COLLEGE ROAD, BUILDING 42 SUITE 205, OCALA, FL, 34474

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

Key Officers & Management

Name Role Address
MORGAN FRED Secretary 2703 NE 14TH ST, OCALA, FL, 34470
MORGAN FRED Treasurer 2703 NE 14TH ST, OCALA, FL, 34470
Skinner Thomas EJr. Chief Executive Officer 2703 NE 14TH ST, OCALA, FL, 34470
French Dale Exec 2703 NE 14TH ST, OCALA, FL, 34470
Judkins Kathy Director 2703 NE 14TH ST, OCALA, FL, 34470
Flanagan Carl Chairman 2703 NE 14TH ST, OCALA, FL, 34470
Proctor Arno Vice Chairman 2703 NE 14TH ST, OCALA, FL, 34470
STERMER ROBERT A Agent 3035 S.E. Maricamp Road, OCALA, FL, 34471

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000033279 TALENT CENTER ACTIVE 2016-04-01 2026-12-31 - 2703 NE 14TH ST, OCALA, FL, 34470
G13000102004 CAREERSOURCE CLM ACTIVE 2013-10-16 2028-12-31 - 2703 NE 14TH ST, OCALA, FL, 33470
G13000101595 CAREERSOURCE CITRUS LEVY MARION ACTIVE 2013-10-15 2028-12-31 - 2703 NE 14TH ST, OCALA, FL, 34470

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-02 2703 NE 14TH ST, OCALA, FL 34470 -
CHANGE OF MAILING ADDRESS 2024-07-02 2703 NE 14TH ST, OCALA, FL 34470 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-24 3035 S.E. Maricamp Road, Suite 104-171, OCALA, FL 34471 -
AMENDMENT 1997-04-30 - -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-24
AMENDED ANNUAL REPORT 2022-10-05
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-03-22
AMENDED ANNUAL REPORT 2018-06-29
ANNUAL REPORT 2018-02-09

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
GJ199301060A12 Department of Labor 17.275 - PROGRAM OF COMPETITIVE GRANTS FOR WORKER TRAINING AND PLACEMENT IN HIGH GROWTH AND EMERGING INDUSTRY SECTORS 2010-01-29 2012-01-28 RECOVERY ACT GREEN JOBS
Recipient CITRUS LEVY MARION REGIONAL WORKFORCE DEVELOPMENT BOARD, INC.
Recipient Name Raw CITRUS LEVY MARION REGIONAL WORKFORCE DEVELOP
Recipient UEI F317N2U1V8B4
Recipient DUNS 125116793
Recipient Address 3003 SW COLLEGE RD., SUITE 20, OCALA, MARION, FLORIDA, 34474, UNITED STATES
Obligated Amount 1787010.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
EM201261060A12 Department of Labor 17.260 - WIA DISLOCATED WORKERS 2009-10-01 2011-07-30 NATIONAL EMERGENCY GRANT
Recipient CITRUS LEVY MARION REGIONAL WORKFORCE DEVELOPMENT BOARD, INC.
Recipient Name Raw CITRUS LEVY MARION REGIONAL WORKFORCE DEV BOA
Recipient UEI F317N2U1V8B4
Recipient DUNS 125116793
Recipient Address 3003 SW COLLEGE ROAD, SUITE 20, OCALA, MARION, FLORIDA, 34474, UNITED STATES
Obligated Amount 1580297.87
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
EM181210960A12 Department of Labor 17.260 - WIA DISLOCATED WORKERS 2008-10-01 2010-06-30 NATIONAL EMERGENCY GRANT
Recipient CITRUS LEVY MARION REGIONAL WORKFORCE DEVELOPMENT BOARD, INC.
Recipient Name Raw CITRUS LEVY MARION REGIONAL WORKFORCE DEV BOA
Recipient UEI F317N2U1V8B4
Recipient DUNS 125116793
Recipient Address 3003 SW COLLEGE ROAD, SUITE 20, OCALA, MARION, FLORIDA, 34474
Obligated Amount 1330664.00
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
59-3409057 Corporation Unconditional Exemption 2703 NE 14TH ST, OCALA, FL, 34470-4822 1997-08
In Care of Name % JOE WARD
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 1,000,000 to 4,999,999
Income 5,000,000 to 9,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 1444709
Income Amount 6632351
Form 990 Revenue Amount 6632351
National Taxonomy of Exempt Entities -
Sort Name CLMRWDB

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 CITRUS LEVY MARION REGIONAL WORKFORCE DEVELOPMENT BOARD INC
EIN 59-3409057
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name CITRUS LEVY MARION REGIONAL WORKFORCE DEVELOPMENT BOARD INC
EIN 59-3409057
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name CITRUS LEVY MARION REGIONAL WORKFORCE DEVELOPMENT BOARD INC
EIN 59-3409057
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name CITRUS LEVY MARION REGIONAL WORKFORCE DEVELOPMENT BOARD INC
EIN 59-3409057
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name CITRUS LEVY MARION REGIONAL WORKFORCE DEVELOPMENT BOARD INC
EIN 59-3409057
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name CITRUS LEVY MARION REGIONAL WORKFORCE DEVELOPMENT BOARD INC
EIN 59-3409057
Tax Period 201606
Filing Type E
Return Type 990
File View File

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Companies related by address

No other companies in our directory share the same address as CITRUS LEVY MARION REGIONAL WORKFORCE DEVELOPMENT BOARD, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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