| Entity Name: | CENTRAL FLORIDA EDUCATORS FEDERAL 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: | 08 Jan 2018 (7 years ago) |
| Document Number: | Q18000000005 |
| FEI/EIN Number |
59-0678236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 PRIMERA BLVD, LAKE MARY, FL 32746 |
| Mail Address: | 1000 PRIMERA BLVD, LAKE MARY, FL 32746 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRAL FLORIDA EDUCATORS FEDERAL CREDIT UNION | 2011 | 590678236 | 2012-07-19 | CENTRAL FLORIDA EDUCATORS FEDERAL CREDIT UNION | 0 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 590678236 |
| Plan administrator’s name | CENTRAL FLORIDA EDUCATORS FEDERAL CREDIT UNION |
| Plan administrator’s address | 1000 PRIMERA BLVD, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 4078969411 |
Number of participants as of the end of the plan year
| Active participants | 339 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-19 |
| Name of individual signing | ROBERT KINDERMANN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | DFE |
| Date | 2012-07-19 |
| Name of individual signing | JAMES RYCHLICKI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 503 |
| Effective date of plan | 2008-02-01 |
| Business code | 522130 |
| Sponsor’s telephone number | 4078969411 |
| Plan sponsor’s mailing address | 1000 PRIMERA BLVD, LAKE MARY, FL, 32746 |
| Plan sponsor’s address | 1000 PRIMERA BLVD, LAKE MARY, FL, 32746 |
Plan administrator’s name and address
| Administrator’s EIN | 590678236 |
| Plan administrator’s name | CENTRAL FLORIDA EDUCATORS FEDERAL CREDIT UNION |
| Plan administrator’s address | 1000 PRIMERA BLVD, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 4078969411 |
Number of participants as of the end of the plan year
| Active participants | 170 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-19 |
| Name of individual signing | ROBERT KINDERMANN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | DFE |
| Date | 2012-07-19 |
| Name of individual signing | JAMES RYCHLICKI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 504 |
| Effective date of plan | 2002-02-02 |
| Business code | 522130 |
| Sponsor’s telephone number | 4078969411 |
| Plan sponsor’s mailing address | 1000 PRIMERA BLVD, LAKE MARY, FL, 32746 |
| Plan sponsor’s address | 1000 PRIMERA BLVD, LAKE MARY, FL, 32746 |
Plan administrator’s name and address
| Administrator’s EIN | 590678236 |
| Plan administrator’s name | CENTRAL FLORIDA EDUCATORS FEDERAL CREDIT UNION |
| Plan administrator’s address | 1000 PRIMERA BLVD, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 4078969411 |
Number of participants as of the end of the plan year
| Active participants | 302 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-19 |
| Name of individual signing | ROBERT KINDERMANN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | DFE |
| Date | 2012-07-19 |
| Name of individual signing | JAMES RYCHLICKI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| NELSON, SAMUEL M | Agent | 1000 PRIMERA BLVD, LAKE MARY, FL 32746 |
| 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 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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) |
| 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 |
| Name | Date |
|---|---|
| Designation of Agent | 2018-01-08 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
