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  5. MIDFLORIDA CREDIT UNION

MIDFLORIDA CREDIT UNION - Florida Company Profile

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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 (6 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
City: Lakeland
County: Polk
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
001-124-695
State:
ALABAMA
ALABAMA profile:
MIDFLORIDA CREDIT UNION (AL)

Key Officers & Management

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

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.

Unique Entity ID:
CANTSBGJAFC5
CAGE Code:
8UWA4
UEI Expiration Date:
2026-03-26

Business Information

Doing Business As:
MIDFLORIDA
Activation Date:
2025-03-28
Initial Registration Date:
2021-01-26

Form 5500 Series

Employer Identification Number (EIN):
596194363
Plan Year:
2024
Number Of Participants:
914
Sponsors Telephone Number:
8636485279
File:
View File
Plan Year:
2023
Number Of Participants:
868
Sponsors Telephone Number:
8636485279
File:
View File
Plan Year:
2022
Number Of Participants:
849
Sponsors Telephone Number:
8636485279
File:
View File
Plan Year:
2021
Number Of Participants:
814
Sponsors Telephone Number:
8636485279
File:
View File
Plan Year:
2020
Number Of Participants:
667
Sponsors Telephone Number:
8636485279
File:
View File

Trademarks

Serial Number:
88914027
Mark:
MIDFLORIDA FLORIDA'S COMMUNITY CREDIT UNION
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2020-05-13
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
MIDFLORIDA FLORIDA'S COMMUNITY CREDIT UNION
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Banking; Banking and financing services; Credit union services; Credit unions
First Use:
2020-07-14
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
85340287
Mark:
PAY A PERSON
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2011-06-07
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PAY A PERSON
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Credit union services
First Use:
2012-02-06
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
76386638
Mark:
BAYLOC
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2002-03-22
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
BAYLOC
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
financial services, namely loan financing
First Use:
2002-03-11
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
76361360
Mark:
BAY GULF CREDIT UNION
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2002-01-23
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
BAY GULF CREDIT UNION
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
credit union services
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
76354866
Mark:
BAY GULF
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2002-01-04
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
BAY GULF
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Credit union services
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Tax Exempt

Employer Identification Number (EIN) :
59-6194363
In Care Of Name:
% KEVIN JONES PRESIDENT
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)
Ruling Date:
1967-08

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Date of last update: 03 Mar 2025

Sources: Florida Department of State

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