CENTRAL FLORIDA EDUCATORS FEDERAL CREDIT UNION - Florida Company Profile

Key Officers & Management

Name	Role	Address
NELSON, SAMUEL M	Agent	1000 PRIMERA BLVD, LAKE MARY, FL 32746

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Business Information

Form 5500 Series

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G19000046308	ADDITION FINANCIAL CREDIT UNION	EXPIRED	2019-04-12	2024-12-31	-	1000 PRIMERA BLVD., LAKE MARY, FL, 32746
G18000102272	ADDITION FINANCIAL	EXPIRED	2018-09-17	2023-12-31	-	1000 PRIMERA BLVD., LAKE MARY, FL, 32746

Court Cases

Title	Case Number	Docket Date	Status
JOSE VALDEZ VS CARRINGTON MORTGAGE SERVICES, LLC, DESIREE VALDEZ, FLORIDA DEPARTMENT OF REVENUE, CENTRAL FLORIDA EDUCATORS FEDERAL CREDIT UNION, CITIBANK SOUTH DAKOTA, N.A., AND FLORIDA HOUSING FINANCE CORPORATION	5D2019-0424	2019-02-15	Closed
Classification NOA Final - Circuit Civil - Foreclosure Court 5th District Court of Appeal Originating Court Circuit Court for the Eighteenth Judicial Circuit, Seminole County 2017-CA-000831 Parties Name JOSE VALDEZ Role Appellant Status Active Name CARRINGTON MORTGAGE SERVICES, LLC Role Appellee Status Active Representations Christian J. Gendreau Name Florida Housing Finance Corporation Role Appellee Status Active Name DESIREE VALDEZ Role Appellee Status Active Name Clerk Department of Revenue Role Appellee Status Active Name CENTRAL FLORIDA EDUCATORS FEDERAL CREDIT UNION Role Appellee Status Active Name CITIBANK SOUTH DAKOTA, N.A. Role Appellee Status Active Name Hon. Susan Stacy Role Judge/Judicial Officer Status Active Name Clerk Seminole Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2019-03-25 Type Record Subtype Returned Records Description Returned Records ~ NO RECORD EFILED Docket Date 2019-03-25 Type Mandate Subtype Notice Memorandum Description Notice Memorandum Docket Date 2019-03-06 Type Disposition by Order Subtype Dismissed Description Order Dismissing Appeal Docket Date 2019-03-06 Type Disposition Subtype Dismissed Description Dismissed - Order by Clerk ~ FAILURE TO PROSECUTE Docket Date 2019-02-18 Type Order Subtype Show Cause Timeliness (Appeal) Description Order - Show Cause for Untimely Filing of Notice of Appeal ~ AA W/IN 10 DAYS Docket Date 2019-02-15 Type Letter Subtype Acknowledgment Letter Description Acknowledgement Letter 1 Docket Date 2019-02-15 Type Order Subtype Order on Filing Fee Description Order to pay filing fee - Civil appeal (300) Docket Date 2019-02-15 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ FILED BELOW 2/14/19 On Behalf Of JOSE VALDEZ Docket Date 2019-02-15 Type Misc. Events Subtype Fee Status Description WW4:Waived-57.081(1)
STANLEY E. ALIU VS CENTRAL FLORIDA EDUCATORS FEDERAL CREDIT UNION	5D2011-2870	2011-08-31	Closed
Classification NOA Non Final - Circuit Civil - Other Court 5th District Court of Appeal Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County 2006-CA-9833 Parties Name STANLEY E. ALIU Role Appellant Status Active Name CENTRAL FLORIDA EDUCATORS FEDERAL CREDIT UNION Role Appellee Status Active Representations SAMUEL M. NELSON Docket Entries Docket Date 2015-01-08 Type Event Subtype File Destroyed Description File Destroyed Docket Date 2011-12-14 Type Record Subtype Returned Records Description Returned Records ~ NO RECORD Docket Date 2011-11-10 Type Mandate Subtype Notice Memorandum Description Notice Memorandum Docket Date 2011-10-24 Type Disposition Subtype Dismissed Description Dismissed - Order by Clerk ~ FAILURE TO PAY FILING FEE Docket Date 2011-08-31 Type Order Subtype Order on Filing Fee Description Order to pay filing fee - Civil appeal (300) Docket Date 2011-08-31 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ D.S. On Behalf Of STANLEY E. ALIU Docket Date 2011-08-31 Type Misc. Events Subtype Fee Status Description DM:No Fee - Case Dismissed

Documents

Name	Date
Designation of Agent	2018-01-08

Trademarks