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FLORIDA CREDIT UNION SHARED SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA CREDIT UNION SHARED SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA CREDIT UNION SHARED SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 25 Sep 1992 (33 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Feb 2003 (22 years ago)
Document Number: V66654
FEI/EIN Number 593167039

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8895 N Military Trail Ste 104D, Palm Beach Gardens, FL, 33410, US
Mail Address: 8895 N Military Trail Ste 104D, Palm Beach Gardens, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLORIDA CREDIT UNION SHARED SERVICES, INC. 401(K) PLAN AND TRUST 2023 593167039 2024-08-14 FLORIDA CREDIT UNION SHARED SERVICES INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-03-01
Business code 522130
Sponsor’s telephone number 8505768171
Plan sponsor’s address 15023 LAKE EMERALD BLVD, TAMPA, FL, 336181715

Signature of

Role Plan administrator
Date 2024-08-14
Name of individual signing MICHAEL YATROS
Valid signature Filed with authorized/valid electronic signature
FLORIDA CREDIT UNION SHARED SERVICES, INC. 401(K) PLAN AND TRUST 2022 593167039 2023-06-05 FLORIDA CREDIT UNION SHARED SERVICES INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-03-01
Business code 522130
Sponsor’s telephone number 8505768171
Plan sponsor’s address 15023 LAKE EMERALD BLVD, TAMPA, FL, 336181715

Signature of

Role Plan administrator
Date 2023-06-05
Name of individual signing MICHAEL YATROS
Valid signature Filed with authorized/valid electronic signature
FLORIDA CREDIT UNION SHARED SERVICES, INC. 401(K) PLAN AND TRUST 2021 593167039 2022-06-09 FLORIDA CREDIT UNION SHARED SERVICES INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-03-01
Business code 522130
Sponsor’s telephone number 8505768171
Plan sponsor’s address 15023 LAKE EMERALD BLVD, TAMPA, FL, 336181715

Signature of

Role Plan administrator
Date 2022-06-09
Name of individual signing MICHAEL YATROS
Valid signature Filed with authorized/valid electronic signature
FLORIDA CREDIT UNION SHARED SERVICES, INC. 401(K) PLAN AND TRUST 2020 593167039 2021-04-27 FLORIDA CREDIT UNION SHARED SERVICES INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-03-01
Business code 522130
Sponsor’s telephone number 8505768171
Plan sponsor’s address 15023 LAKE EMERALD BLVD, TAMPA, FL, 336181715

Signature of

Role Plan administrator
Date 2021-04-27
Name of individual signing MICHAEL YATROS
Valid signature Filed with authorized/valid electronic signature
FLORIDA CREDIT UNION SHARED SERVICES, INC. 401(K) PLAN AND TRUST 2019 593167039 2020-05-06 FLORIDA CREDIT UNION SHARED SERVICES INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-03-01
Business code 522130
Sponsor’s telephone number 8505768171
Plan sponsor’s address 15023 LAKE EMERALD BLVD, TAMPA, FL, 336181715

Signature of

Role Plan administrator
Date 2020-05-06
Name of individual signing LEIA WHITE
Valid signature Filed with authorized/valid electronic signature
FLORIDA CREDIT UNION SHARED SERVICES, INC. 401(K) PLAN AND TRUST 2018 593167039 2019-06-18 FLORIDA CREDIT UNION SHARED SERVICES INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-03-01
Business code 522130
Sponsor’s telephone number 8505768171
Plan sponsor’s address 15023 LAKE EMERALD BLVD, TAMPA, FL, 336181715

Signature of

Role Plan administrator
Date 2019-06-18
Name of individual signing LEIA WHITE
Valid signature Filed with authorized/valid electronic signature
FLORIDA CREDIT UNION SHARED SERVICES, INC. 401(K) PLAN AND TRUST 2017 593167039 2018-09-24 FLORIDA CREDIT UNION SHARED SERVICES INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-03-01
Business code 522130
Sponsor’s telephone number 8505768171
Plan sponsor’s address 15023 LAKE EMERALD BLVD, TAMPA, FL, 336181715

Signature of

Role Plan administrator
Date 2018-09-24
Name of individual signing LEIA WHITE
Valid signature Filed with authorized/valid electronic signature
FLORIDA CREDIT UNION SHARED SERVICES, INC. 401(K) PLAN AND TRUST 2016 593167039 2017-07-11 FLORIDA CREDIT UNION SHARED SERVICES INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-03-01
Business code 522130
Sponsor’s telephone number 8505768171
Plan sponsor’s address 15023 LAKE EMERALD BLVD, TAMPA, FL, 336181715

Signature of

Role Plan administrator
Date 2017-07-11
Name of individual signing SHAWN WOLBERT
Valid signature Filed with authorized/valid electronic signature
FLORIDA CREDIT UNION SHARED SERVICES, INC. 401(K) PLAN AND TRUST 2015 593167039 2016-08-18 FLORIDA CREDIT UNION SHARED SERVICES INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-03-01
Business code 522130
Sponsor’s telephone number 8505768171
Plan sponsor’s address 15023 LAKE EMERALD BLVD, TAMPA, FL, 336181715

Signature of

Role Plan administrator
Date 2016-08-18
Name of individual signing SHAWN WOLBERT
Valid signature Filed with authorized/valid electronic signature
FLORIDA CREDIT UNION SHARED SERVICES INC 401(K) PLAN & TRUST 2014 593167039 2015-06-08 FLORIDA CREDIT UNION SHARED SERVICES INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-03-01
Business code 522130
Sponsor’s telephone number 8505768171
Plan sponsor’s address PO BOX 3108, TALLAHASSEE, FL, 323153108

Signature of

Role Plan administrator
Date 2015-06-08
Name of individual signing JASON B NEIFIELD
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Lister Brent Secretary 8895 N Military Trail Ste 104D, Palm Beach Gardens, FL, 33410
Skaggs Richard J Vice Chairman 8895 N Military Trail Ste 104D, Palm Beach Gardens, FL, 33410
Reyes Jace Treasurer 8895 N Military Trail Ste 104D, Palm Beach Gardens, FL, 33410
Prindle Allan Chairman 8895 N Military Trail Ste 104D, Palm Beach Gardens, FL, 33410
Yatros Michael President 8895 N Military Trail Ste 104D, Palm Beach Gardens, FL, 33410
Yatros Michael Agent 8895 N Military Trail Ste 104D, Palm Beach Gardens, FL, 33410

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000014334 SHARED SERVICES FOR CREDIT UNIONS ACTIVE 2021-01-29 2026-12-31 - 8895 N MILITARY TRAIL, SUITE 104D, PALM BEACH GARDENS, FL, 33410
G15000038621 SHARED SERVICES FOR CREDIT UNIONS EXPIRED 2015-04-17 2020-12-31 - 8895 NORTH MILITARY TRAIL SUITE 104-D, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-02-24 Yatros, Michael -
REGISTERED AGENT ADDRESS CHANGED 2015-02-24 8895 N Military Trail Ste 104D, Palm Beach Gardens, FL 33410 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-08 8895 N Military Trail Ste 104D, Palm Beach Gardens, FL 33410 -
CHANGE OF MAILING ADDRESS 2014-04-08 8895 N Military Trail Ste 104D, Palm Beach Gardens, FL 33410 -
AMENDMENT 2003-02-27 - -
AMENDMENT 1993-02-24 - -

Documents

Name Date
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3817828401 2021-02-05 0455 PPS 8895 N Military Trl Ste 104D, West Palm Beach, FL, 33410-6266
Loan Status Date 2021-08-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53785
Loan Approval Amount (current) 53785
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94399
Servicing Lender Name iTHINK Financial CU
Servicing Lender Address 1000 NW 17th Ave, DELRAY BEACH, FL, 33445-2555
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33410-6266
Project Congressional District FL-21
Number of Employees 3
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94399
Originating Lender Name iTHINK Financial CU
Originating Lender Address DELRAY BEACH, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 54024.04
Forgiveness Paid Date 2021-07-21
2639017400 2020-05-06 0455 PPP 8895 N MILITARY TRL 104 D, WEST PALM BEACH, FL, 33410-6266
Loan Status Date 2020-12-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60900
Loan Approval Amount (current) 60900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94399
Servicing Lender Name iTHINK Financial CU
Servicing Lender Address 1000 NW 17th Ave, DELRAY BEACH, FL, 33445-2555
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33410-6266
Project Congressional District FL-21
Number of Employees 3
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94399
Originating Lender Name iTHINK Financial CU
Originating Lender Address DELRAY BEACH, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 61209.57
Forgiveness Paid Date 2020-11-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State