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  5. FLORIDA CREDIT UNION

FLORIDA CREDIT UNION - Florida Company Profile

Company Details

Entity Name: FLORIDA CREDIT UNION
Jurisdiction: FLORIDA
Filing Type: Designation of Agent
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 2011 (14 years ago)
Document Number: Q11000000051
Address: 1615 NW 80 BLVD., GAINESVILLE, FL 32606
Mail Address: PO BOX 5549, GAINESVILLE, FL 32627
ZIP code: 32606
County: Alachua
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLORIDA CREDIT UNION WELFARE BENEFIT PLAN 2017 590773154 2018-06-28 FLORIDA CREDIT UNION 0
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2006-01-01
Business code 522130
Sponsor’s telephone number 3523774141
Plan sponsor’s mailing address PO BOX 5549, GAINESVILLE, FL, 326275549
Plan sponsor’s address 1615 NW 80TH BLVD, GAINESVILLE, FL, 32606

Plan administrator’s name and address
Administrator’s EIN 590773154
Plan administrator’s name TRACI BALL
Plan administrator’s address PO BOX 5549, GAINESVILLE, FL, 326275549
Administrator’s telephone number 3523774141

Number of participants as of the end of the plan year
Active participants 248

Signature of
Role Plan administrator
Date 2018-06-28
Name of individual signing TRACI BALL
Valid signature Filed with authorized/valid electronic signature
FLORIDA CREDIT UNION WELFARE BENEFIT PLAN 2016 590773154 2017-07-31 FLORIDA CREDIT UNION 203
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2006-01-01
Business code 522130
Sponsor’s telephone number 3523774141
Plan sponsor’s mailing address PO BOX 5549, GAINESVILLE, FL, 326275549
Plan sponsor’s address 1615 NW 80TH BLVD, GAINESVILLE, FL, 32606

Plan administrator’s name and address
Administrator’s EIN 590773154
Plan administrator’s name TRACI BALL
Plan administrator’s address PO BOX 5549, GAINESVILLE, FL, 326275549
Administrator’s telephone number 3523774141

Number of participants as of the end of the plan year
Active participants 245

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing TRACI BALL
Valid signature Filed with authorized/valid electronic signature
FLORIDA CREDIT UNION WELFARE BENEFIT PLAN 2015 590773154 2016-09-28 FLORIDA CREDIT UNION 182
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2006-01-01
Business code 522130
Sponsor’s telephone number 3523774141
Plan sponsor’s mailing address PO BOX 5549, GAINESVILLE, FL, 326275549
Plan sponsor’s address 1615 NW 80TH BLVD, GAINESVILLE, FL, 32606

Plan administrator’s name and address
Administrator’s EIN 590773154
Plan administrator’s name TRACI BALL
Plan administrator’s address PO BOX 5549, GAINESVILLE, FL, 326275549
Administrator’s telephone number 3523774141

Number of participants as of the end of the plan year
Active participants 203

Signature of
Role Plan administrator
Date 2016-09-27
Name of individual signing TRACI BALL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
STARR, MARK Agent 1615 NW 80 BLVD., GAINESVILLE, FL 32606

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-02-23 1615 NW 80 BLVD., GAINESVILLE, FL 32606 -

Documents

Name Date
Designation of Agent 2011-07-05

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-0773154 Association Unconditional Exemption PO BOX 5549, GAINESVILLE, FL, 32627-5549 1970-11
In Care of Name % MR MARK STARR PRES CEO
Group Exemption Number 2106
Subsection Credit Union, Other Mutual Corp. or Assoc.
Affiliation Subordinate - This code is used if the organization is a subordinate in a group ruling.
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 not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-12
Asset 50,000,000 to greater
Income 50,000,000 to greater
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 2105555808
Income Amount 145983700
Form 990 Revenue Amount 143282205
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name FLORIDA CREDIT UNION
EIN 59-0773154
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name FLORIDA CREDIT UNION
EIN 59-0773154
Tax Period 202012
Filing Type E
Return Type 990O
File View File
Organization Name FLORIDA CREDIT UNION
EIN 59-0773154
Tax Period 201912
Filing Type E
Return Type 990O
File View File
Organization Name FLORIDA CREDIT UNION
EIN 59-0773154
Tax Period 201812
Filing Type E
Return Type 990O
File View File
Organization Name FLORIDA CREDIT UNION
EIN 59-0773154
Tax Period 201712
Filing Type E
Return Type 990O
File View File
Organization Name FLORIDA CREDIT UNION
EIN 59-0773154
Tax Period 201612
Filing Type E
Return Type 990O
File View File

Companies related by officers

No other companies in our directory share the same officers as FLORIDA CREDIT UNION

Companies related by address

No other companies in our directory share the same address as FLORIDA CREDIT UNION

Date of last update: 23 Feb 2025

Sources: Florida Department of State

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