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CONSERVATION FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: CONSERVATION FLORIDA, 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: 14 Dec 1999 (25 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 13 May 2019 (6 years ago)
Document Number: N99000007366
FEI/EIN Number 593613021

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

Address: 37 N Orange Ave, Orlando, FL, 32801, US
Mail Address: 37 N Orange Ave, Orlando, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONSERVATION FLORIDA 403(B) PLAN 2023 593613021 2024-07-01 CONSERVATION FLORIDA, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3523764770
Plan sponsor’s address 1731 NW 6TH ST STE D, GAINESVILLE, FL, 32609

Signature of

Role Plan administrator
Date 2024-07-01
Name of individual signing TRACI DEEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-01
Name of individual signing TRACI DEEN
Valid signature Filed with authorized/valid electronic signature
CONSERVATION FLORIDA 403(B) PLAN 2022 593613021 2023-06-28 CONSERVATION FLORIDA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3523764770
Plan sponsor’s address 37 N ORANGE AVE, STE 323, ORLANDO, FL, 32801

Signature of

Role Plan administrator
Date 2023-06-28
Name of individual signing TRACI DEEN
Valid signature Filed with authorized/valid electronic signature
CONSERVATION FLORIDA 403(B) PLAN 2021 593613021 2022-10-10 CONSERVATION FLORIDA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3523764770
Plan sponsor’s address 37 N ORANGE AVE, STE 323, ORLANDO, FL, 32801

Signature of

Role Plan administrator
Date 2022-10-10
Name of individual signing TRACI DEEN
Valid signature Filed with authorized/valid electronic signature
CONSERVATION FLORIDA 403(B) PLAN 2020 593613021 2021-10-12 CONSERVATION FLORIDA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3523764770
Plan sponsor’s address 408 W. UNIVERSITY AVENUE, SUITE 402, GAINESVILLE, FL, 32601

Signature of

Role Plan administrator
Date 2021-10-12
Name of individual signing TRACI DEEN
Valid signature Filed with authorized/valid electronic signature
CONSERVATION FLORIDA 403(B) PLAN 2019 593613021 2020-07-20 CONSERVATION FLORIDA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3523764770
Plan sponsor’s address 408 W. UNIVERSITY AVENUE, SUITE 402, GAINESVILLE, FL, 32601

Signature of

Role Plan administrator
Date 2020-07-20
Name of individual signing TRACI DEEN
Valid signature Filed with authorized/valid electronic signature
CONSERVATION FLORIDA 403(B) PLAN 2018 593613021 2019-10-11 CONSERVATION FLORIDA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 3523764770
Plan sponsor’s address 408 W. UNIVERSITY AVENUE, SUITE 402, GAINESVILLE, FL, 32601

Signature of

Role Plan administrator
Date 2019-10-11
Name of individual signing TRACI DEEN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Deen Traci Esq. Chief Executive Officer 37 N Orange Ave, Orlando, FL, 32801
Asma Neil Director 37 N Orange Ave, Orlando, FL, 32801
Forrester Mike Director 37 N Orange Ave, Orlando, FL, 32801
Hollis Will Esq. Director 37 N Orange Ave, Orlando, FL, 32801
Linder Ellery Director 37 N Orange Ave, Orlando, FL, 32801
Barnard Courtney Director 37 N Orange Ave, Orlando, FL, 32801
DEEN TRACI Esq. Agent 37 N Orange Ave, Orlando, FL, 32801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000075781 CONSERVATION FLORIDA EXPIRED 2018-07-11 2023-12-31 - 1731 NW 6TH ST, SUITE D, GAINESVILLE, FL, 32609

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-19 37 N Orange Ave, Suite 323, Orlando, FL 32801 -
CHANGE OF MAILING ADDRESS 2022-01-19 37 N Orange Ave, Suite 323, Orlando, FL 32801 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-19 37 N Orange Ave, Suite 323, Orlando, FL 32801 -
NAME CHANGE AMENDMENT 2019-05-13 CONSERVATION FLORIDA, INC. -
REGISTERED AGENT NAME CHANGED 2018-01-29 DEEN, TRACI, Esq. -
REINSTATEMENT 2001-01-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-28
AMENDED ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2020-01-08
AMENDED ANNUAL REPORT 2019-06-11
Name Change 2019-05-13
ANNUAL REPORT 2019-01-30

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-3613021 Corporation Unconditional Exemption 37 N ORANGE AVE STE 323, ORLANDO, FL, 32801-2447 2001-10
In Care of Name % TRACI DEEN
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 normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2023-12
Asset 10,000,000 to 49,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 14511683
Income Amount 4314200
Form 990 Revenue Amount 2469121
National Taxonomy of Exempt Entities Environment: Land Resources Conservation
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 CONSERVATION FLORIDA INC
EIN 59-3613021
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name CONSERVATION FLORIDA INC
EIN 59-3613021
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name CONSERVATION FLORIDA INC
EIN 59-3613021
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name CONSERVATION FLORIDA INC
EIN 59-3613021
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name CONSERVATION FLORIDA INC
EIN 59-3613021
Tax Period 201912
Filing Type P
Return Type 990
File View File
Organization Name CONSERVATION FLORIDA INC
EIN 59-3613021
Tax Period 201912
Filing Type P
Return Type 990
File View File
Organization Name CONSERVATION TRUST FOR FLORIDA INC
EIN 59-3613021
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name CONSERVATION TRUST FOR FLORIDA INC
EIN 59-3613021
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name CONSERVATION TRUST FOR FLORIDA INC
EIN 59-3613021
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name CONSERVATION TRUST FOR FLORIDA INC
EIN 59-3613021
Tax Period 201512
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
9601567005 2020-04-09 0491 PPP 408 W. University Ave Suite 402, GAINESVILLE, FL, 32601-3231
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48800
Loan Approval Amount (current) 48800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address GAINESVILLE, ALACHUA, FL, 32601-3231
Project Congressional District FL-03
Number of Employees 5
NAICS code 525920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 94528
Originating Lender Name Fairwinds CU
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 49340.87
Forgiveness Paid Date 2021-05-17
4858598307 2021-01-23 0491 PPS 408 W University Ave Ste 402, Gainesville, FL, 32601-5289
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48800
Loan Approval Amount (current) 48800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Gainesville, ALACHUA, FL, 32601-5289
Project Congressional District FL-03
Number of Employees 8
NAICS code 525920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 94528
Originating Lender Name Fairwinds CU
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 49099.58
Forgiveness Paid Date 2021-09-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State