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  5. MIDFLORIDA CREDIT UNION

MIDFLORIDA CREDIT UNION - Florida Company Profile

Headquarter

Company Details

Entity Name: MIDFLORIDA CREDIT UNION
Jurisdiction: FLORIDA
Filing Type: Designation of Registered 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: 07 Jan 2025 (4 months ago)
Document Number: Q25000000006
FEI/EIN Number 566194363

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 129 S. KENTUCKY AVE., LAKELAND, 33801
Mail Address: 129 S. KENTUCKY AVE., LAKELAND, FL33801
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MIDFLORIDA CREDIT UNION, ALABAMA 001-124-695 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MID FLORIDA CREDIT UNION WELFARE BENEFIT PLAN 2023 596194363 2024-06-04 MIDFLORIDA CREDIT UNION 868
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2006-06-01
Business code 522130
Sponsor’s telephone number 8636485279
Plan sponsor’s mailing address PO BOX 8008, LAKELAND, FL, 338028008
Plan sponsor’s address PO BOX 8008, LAKELAND, FL, 338028008

Number of participants as of the end of the plan year
Active participants 914

Signature of
Role Plan administrator
Date 2024-06-04
Name of individual signing BRIAN PALMER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-04
Name of individual signing BRIAN PALMER
Valid signature Filed with authorized/valid electronic signature
MID FLORIDA CREDIT UNION WELFARE BENEFIT PLAN 2022 596194363 2023-06-14 MIDFLORIDA CREDIT UNION 849
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2006-06-01
Business code 522130
Sponsor’s telephone number 8636485279
Plan sponsor’s mailing address PO BOX 8008, LAKELAND, FL, 338028008
Plan sponsor’s address PO BOX 8008, LAKELAND, FL, 338028008

Number of participants as of the end of the plan year
Active participants 868

Signature of
Role Plan administrator
Date 2023-06-13
Name of individual signing BRIAN PALMER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-13
Name of individual signing BRIAN PALMER
Valid signature Filed with authorized/valid electronic signature
MID FLORIDA CREDIT UNION WELFARE BENEFIT PLAN 2021 596194363 2022-06-27 MIDFLORIDA CREDIT UNION 814
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2006-06-01
Business code 522130
Sponsor’s telephone number 8636485279
Plan sponsor’s mailing address PO BOX 8008, LAKELAND, FL, 338028008
Plan sponsor’s address PO BOX 8008, LAKELAND, FL, 338028008

Number of participants as of the end of the plan year
Active participants 849

Signature of
Role Plan administrator
Date 2022-06-25
Name of individual signing BRIAN PALMER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-25
Name of individual signing BRIAN PALMER
Valid signature Filed with authorized/valid electronic signature
MID FLORIDA CREDIT UNION WELFARE BENEFIT PLAN 2020 596194363 2021-06-15 MIDFLORIDA CREDIT UNION 667
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2006-06-01
Business code 522130
Sponsor’s telephone number 8636485279
Plan sponsor’s mailing address PO BOX 8008, LAKELAND, FL, 338028008
Plan sponsor’s address PO BOX 8008, LAKELAND, FL, 338028008

Number of participants as of the end of the plan year
Active participants 814

Signature of
Role Plan administrator
Date 2021-06-15
Name of individual signing NANCY IRVIN
Valid signature Filed with authorized/valid electronic signature
MID FLORIDA CREDIT UNION WELFARE BENEFIT PLAN 2019 596194363 2020-06-30 MIDFLORIDA CREDIT UNION 653
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2006-06-01
Business code 522130
Sponsor’s telephone number 8636485279
Plan sponsor’s mailing address PO BOX 8008, LAKELAND, FL, 338028008
Plan sponsor’s address PO BOX 8008, LAKELAND, FL, 338028008

Number of participants as of the end of the plan year
Active participants 667

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing NANCY IRVIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-30
Name of individual signing NANCY IRVIN
Valid signature Filed with authorized/valid electronic signature
MID FLORIDA CREDIT UNION WELFARE BENEFIT PLAN 2018 596194363 2019-07-30 MIDFLORIDA CREDIT UNION 602
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2006-06-01
Business code 522130
Sponsor’s telephone number 8636485279
Plan sponsor’s mailing address PO BOX 8008, LAKELAND, FL, 338028008
Plan sponsor’s address PO BOX 8008, LAKELAND, FL, 338028008

Number of participants as of the end of the plan year
Active participants 653

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing NANCY IRVIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-30
Name of individual signing NANCY IRVIN
Valid signature Filed with authorized/valid electronic signature
MID-FLORIDA CREDIT UNION WELFARE BENEFIT PLAN 2017 596194363 2019-02-22 MIDFLORIDA CREDIT UNION 600
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2006-06-01
Business code 522130
Sponsor’s telephone number 8636485279
Plan sponsor’s mailing address PO BOX 8008, LAKELAND, FL, 338028008
Plan sponsor’s address PO BOX 8008, LAKELAND, FL, 338028008

Number of participants as of the end of the plan year
Active participants 602

Signature of
Role Plan administrator
Date 2019-02-22
Name of individual signing NANCY IRVIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-02-22
Name of individual signing NANCY IRVIN
Valid signature Filed with authorized/valid electronic signature
MID-FLORIDA CREDIT UNION WELFARE BENEFIT PLAN 2016 596194363 2017-11-30 MIDFLORIDA CREDIT UNION 516
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2006-06-01
Business code 522130
Sponsor’s telephone number 8636485279
Plan sponsor’s mailing address PO BOX 8008, LAKELAND, FL, 338028008
Plan sponsor’s address PO BOX 8008, LAKELAND, FL, 338028008

Number of participants as of the end of the plan year
Active participants 600

Signature of
Role Plan administrator
Date 2017-11-30
Name of individual signing NANCY IRVIN
Valid signature Filed with authorized/valid electronic signature
MID-FLORIDA CREDIT UNION WELFARE BENEFIT PLAN 2015 596194363 2016-10-12 MIDFLORIDA CREDIT UNION 559
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2006-06-01
Business code 522130
Sponsor’s telephone number 8636485279
Plan sponsor’s mailing address PO BOX 8008, LAKELAND, FL, 338028008
Plan sponsor’s address PO BOX 8008, LAKELAND, FL, 338028008

Number of participants as of the end of the plan year
Active participants 516

Signature of
Role Plan administrator
Date 2016-10-12
Name of individual signing NANCY IRVIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-12
Name of individual signing NANCY IRVIN
Valid signature Filed with authorized/valid electronic signature
MID-FLORIDA CREDIT UNION WELFARE BENEFIT PLAN 2014 596194363 2015-12-18 MIDFLORIDA CREDIT UNION 498
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2006-06-01
Business code 522130
Sponsor’s telephone number 8636485279
Plan sponsor’s mailing address PO BOX 8008, LAKELAND, FL, 33802
Plan sponsor’s address PO BOX 8008, LAKELAND, FL, 33802

Number of participants as of the end of the plan year
Active participants 559

Signature of
Role Plan administrator
Date 2015-12-18
Name of individual signing NANCY IRVIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-12-18
Name of individual signing NANCY IRVIN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MOSELEY STEVE Agent 129 S. KENTUCKY AVE., LAKELAND, FL33801

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-6194363 Corporation Unconditional Exemption PO BOX 8008, LAKELAND, FL, 33802-8008 1967-08
In Care of Name % KEVIN JONES PRESIDENT
Group Exemption Number 0000
Subsection Credit Union, Other Mutual Corp. or Assoc.
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 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 7523425888
Income Amount 439071164
Form 990 Revenue Amount 407757981
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name MIDFLORIDA CREDIT UNION
EIN 59-6194363
Tax Period 202212
Filing Type E
Return Type 990O
File View File
Organization Name MIDFLORIDA CREDIT UNION
EIN 59-6194363
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name MIDFLORIDA CREDIT UNION
EIN 59-6194363
Tax Period 202012
Filing Type E
Return Type 990O
File View File
Organization Name MIDFLORIDA CREDIT UNION
EIN 59-6194363
Tax Period 201912
Filing Type E
Return Type 990O
File View File
Organization Name MIDFLORIDA CREDIT UNION
EIN 59-6194363
Tax Period 201812
Filing Type E
Return Type 990O
File View File
Organization Name MIDFLORIDA CREDIT UNION
EIN 59-6194363
Tax Period 201712
Filing Type E
Return Type 990O
File View File
Organization Name MIDFLORIDA CREDIT UNION
EIN 59-6194363
Tax Period 201712
Filing Type E
Return Type 990O
File View File
Organization Name MIDFLORIDA CREDIT UNION
EIN 59-6194363
Tax Period 201612
Filing Type E
Return Type 990O
File View File
Organization Name MIDFLORIDA CREDIT UNION
EIN 59-6194363
Tax Period 201512
Filing Type E
Return Type 990O
File View File

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Companies related by address

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

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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