State Chartered Credit Unions In Florida, Central Credit Union Of Florida in Pensacola, Florida (FL)

Organization representatives - add corrected or new information about State Chartered Credit Unions In Florida, Central Credit Union Of Florida »

Non-representatives - add comments about State Chartered Credit Unions In Florida, Central Credit Union Of Florida»

State Chartered Credit Unions In Florida, Central Credit Union Of Florida
Employer Identification Number (EIN)591009534
Name of OrganizationState Chartered Credit Unions In Florida
Secondary NameCentral Credit Union Of Florida
In Care of NameCarolyn Dwelle Pres Ceo
Address6200 N W St, Pensacola, FL 32505-1903
ActivitiesEndowment fund or financial services, Loans or credit reporting, Other services or benefits to members or employees
SubsectionCredit Union
Ruling Date10/1970
DeductibilityContributions are not deductible
FoundationAll organizations except 501(c)(3)
OrganizationAssociation
Exempt Organization StatusUnconditional Exemption
Tax Period12/2013
Assets$50,000,000 to greater
Income$5,000,000 to $9,999,999
Filing Requirement990 (all other) or 990EZ return
Asset Amount$126,260,384
Amount of Income$7,767,508
Form 990 Revenue Amount$7,767,508


Non-representatives - add comments:


CAPTCHA

Your IP address 44.192.107.255 will be logged.

Financial snapshot ($)

Revenue for 2013

Assets at the end of 2013

Functional expenses for 2013

Checklist
20122013
Is the organization described in section 501(c)(3) or 4947(a)(1) (other than a private foundation)?NoNo
Is the organization required to complete Schedule B, Schedule of Contributors?NoNo
Did the organization engage in direct or indirect political campaign activities on behalf of or in opposition to candidates for public office?NoNo
Did the organization engage in lobbying activities, or have a section 501(h) election in effect during the tax year?NoNo
Is the organization a section 501(c)(4), 501(c)(5), or 501(c)(6) organization that receives membership dues, assessments, or similar amounts as defined in Revenue Procedure 98-19?NoNo
Did the organization maintain any donor advised funds or any similar funds or accounts for which donors have the right to provide advice on the distribution or investment of amounts in such funds or accounts?NoNo
Did the organization receive or hold a conservation easement, including easements to preserve open space, the environment, historic land areas, or historic structures?NoNo
Did the organization maintain collections of works of art, historical treasures, or other similar assets?NoNo
Did the organization report an amount for escrow or custodial account liability; serve as a custodian or provide credit counseling, debt management, credit repair, or debt negotiation services?NoNo
Did the organization, directly or through a related organization, hold assets in temporarily restricted endowments, permanent endowments, or quasi-endowments?NoNo
Did the organization report an amount for land, buildings, and equipment?YesYes
Did the organization report an amount for investments-other securities that is 5% or more of its total assets?YesYes
Did the organization report an amount for investments-program related that is 5% or more of its total assets?NoNo
Did the organization report an amount for other assets that is 5% or more of its total assets?NoNo
Did the organization report an amount for other liabilities?YesYes
Did the organization's separate or consolidated financial statements for the tax year include a footnote that addresses the organization's liability for uncertain tax positions under FIN 48 (ASC 740)?YesYes
Did the organization obtain separate, independent audited financial statements for the tax year?YesYes
Was the organization included in consolidated, independent audited financial statements for the tax year?NoNo
Is the organization a school described in section 170(b)(1)(A)(ii)?NoNo
Did the organization maintain an office, employees, or agents outside of the United States?NoNo
Did the organization have aggregate revenues or expenses of more than $10,000 from grantmaking, fundraising, business, investment, and program service activities outside the United States, or aggregate foreign investments valued at $100,000 or more?NoNo
Did the organization report more than $5,000 of grants or other assistance to or for any foreign organization?NoNo
Did the organization report more than $5,000 of aggregate grants or other assistance to or for foreign individuals?NoNo
Did the organization report a total of more than $15,000 of expenses for professional fundraising services?NoNo
Did the organization report more than $15,000 total of fundraising event gross income and contributions?NoNo
Did the organization report more than $15,000 of gross income from gaming activities?NoNo
Did the organization operate one or more hospital facilities?NoNo
Did the organization attach a copy of its audited financial statements?NoNo
Did the organization report more than $5,000 of grants or other assistance to any domestic organization or domestic government?NoNo
Did the organization report more than $5,000 of grants or other assistance to or for domestic individuals?NoNo
Did the organization answer 'Yes' about compensation of the organization's current and former officers, directors, trustees, key employees, and highest compensated employees?NoNo
Did the organization have a tax-exempt bond issue with an outstanding principal amount of more than $100,000 as of the last day of the year, that was issued after December 31, 2002?NoNo
Did the organization invest any proceeds of tax-exempt bonds beyond a temporary period exception?NoNo
Did the organization maintain an escrow account other than a refunding escrow at any time during the year to defease any tax-exempt bonds?NoNo
Did the organization act as an 'on behalf of' issuer for bonds outstanding at any time during the year?NoNo
Did the organization engage in an excess benefit transaction with a disqualified person during the year?NoNo
Is the organization aware that it engaged in an excess benefit transaction with a disqualified person in a prior year, and that the transaction has not been reported on any of the organization's prior Forms 990 or 990-EZ?NoNo
Did the organization report any amount for receivables from or payables to any current or former officers, directors, trustees, key employees, highest compensated employees, or disqualified persons?NoNo
Did the organization provide a grant or other assistance to an officer, director, trustee, key employee, substantial contributor or employee thereof, a grant selection committee member, or to a 35% controlled entity or family member of any of these persons?NoNo
Was the organization a party to a business transaction with one of the following parties
A current or former officer, director, trustee, or key employee?NoNo
A family member of a current or former officer, director, trustee, or key employee?NoNo
An entity of which a current or former officer, director, trustee, or key employee (or a family member thereof) was an officer, director, trustee, or direct or indirect owner?NoNo
Did the organization receive more than $25,000 in non-cash contributions?NoNo
Did the organization receive contributions of art, historical treasures, or other similar assets, or qualified conservation contributions?NoNo
Did the organization liquidate, terminate, or dissolve and cease operations?NoNo
Did the organization sell, exchange, dispose of, or transfer more than 25% of its net assets?NoNo
Did the organization own 100% of an entity disregarded as separate from the organization under Regulations sections 301.7701-2 and 301.7701-3?NoNo
Was the organization related to any tax-exempt or taxable entity?NoNo
Did the organization have a controlled entity within the meaning of section 512(b)(13)?NoNo
Did the organization make any transfers to an exempt non-charitable related organization?NoNo
Did the organization conduct more than 5% of its activities through an entity that is not a related organization and that is treated as a partnership for federal income tax purposes?NoNo
Statements Regarding Other IRS Filings and Tax Compliance
201120122013
The number reported in Box 3 of Form 10966,2586,070
The number of Forms W-2G00
Did the organization comply with backup withholding rules for reportable payments to vendors and reportable gaming (gambling) winnings to prize winners?YesYes
The number of employees reported on Form W-3, Transmittal of Wage and Tax Statements, filed for the calendar year ending with or within the year covered by this return7274
Did the organization file all required federal employment tax returns?YesYes
Did the organization have unrelated business gross income of $1,000 or more during the year?YesYesYes
Has it filed a Form 990-T for this year?YesYes
At any time during the calendar year, did the organization have an interest in, or a signature or other authority over, a financial account in a foreign country (such as a bank account, securities account, or other financial account)?NoNo
Was the organization a party to a prohibited tax shelter transaction at any time during the tax year?NoNo
Did any taxable party notify the organization that it was or is a party to a prohibited tax shelter transaction?NoNo
Did the organization file Form 8886-T?NoNo
Does the organization have annual gross receipts that are normally greater than $100,000, and did the organization solicit any contributions that were not tax deductible as charitable contributions?NoNo
Did the organization include with every solicitation an express statement that such contributions or gifts were not tax deductible?NoNo
Did the organization receive a payment in excess of $75 made partly as a contribution and partly for goods and services provided to the payor?NoNo
Did the organization notify the donor of the value of the goods or services provided?NoNo
Did the organization sell, exchange, or otherwise dispose of tangible personal property for which it was required to file Form 8282?NoNo
Did the organization receive any funds, directly or indirectly, to pay premiums on a personal benefit contract?NoNo
Did the organization, during the year, pay premiums, directly or indirectly, on a personal benefit contract?NoNo
If the organization received a contribution of qualified intellectual property, did the organization file Form 8899 as required?NoNo
If the organization received a contribution of cars, boats, airplanes, or other vehicles, did the organization file a Form 1098-C?NoNo
Did a donor advised fund maintained by the sponsoring organization have excess business holdings at any time during the year?NoNo
Did the sponsoring organization make any taxable distributions under section 4966?NoNo
Did the sponsoring organization make a distribution to a donor, donor advisor, or related person?NoNo
Initiation fees and capital contributions$0$0$0
Gross receipts for public use of club facilities $0$0$0
Gross income from members or shareholders$0$0$0
Gross income from other sources$0$0$0
Is the organization filing Form 990 in lieu of Form 1041?NoNo
The amount of tax-exempt interest received or accrued during the year$0$0
Is the organization licensed to issue qualified health plans in more than one state?NoNo
The amount of reserves the organization is required to maintain by the states in which the organization is licensed to issue qualified health plans$0$0
The amount of reserves on hand$0$0
Did the organization receive any payments for indoor tanning services during the tax year?NoNo
Has it filed a Form 720 to report these payments?NoNo
Compensation of Officers, Directors, Trustees, Key Employees, Highest Compensated Employees, and Independent Contractors
20122013
Officers, Directors, Trustees, Key Employees, and Highest Compensated Employees
Total reportable compensation from the organization$220,564$238,828
Total reportable compensation from related organizations$0$0
Total estimated amount of other compensation from the organization and related organizations$21,036$23,133
Total number of individuals who received more than $100,000 of reportable compensation from the organization22
Total number of independent contractors who received more than $100,000 of compensation from the organization45
Statement of Revenue
201120122013
Total revenue$7,593,150$7,531,773$7,767,508
Contributions, Gifts, Grants and Other Similar Amounts$0$0$0
Program Service Revenue$7,211,290$7,243,569$7,381,498
522100$4,053,058$4,160,149
522100$3,119,872$3,136,243
900099$70,639$85,106
All other program service revenue$0$0
Other Revenue
Investment income (including dividends, interest, and other similar amounts)$381,860$312,154$386,010
Income from investment of tax-exempt bond proceeds$0$0$0
Royalties$0$0$0
Net rental income$0$0$0
Net gain/loss from sales of assets other than inventory$0$-23,950$0
Net income/loss from fundraising events$0$0$0
Net income/loss from gaming activities$0$0$0
Net income/loss from sales of inventory$0$0$0
Miscellaneous Revenue$0$0$0
Statement of Functional Expenses
201120122013
Total functional expenses$6,554,793$6,527,453$7,043,468
Grants and other assistance to domestic organizations and domestic governments$0$0
Grants and other assistance to domestic individuals$0$0
Grants and other assistance to foreign organizations, foreign governments, and foreign individuals$0$0
Benefits paid to or for members$0$0
Compensation of current officers, directors, trustees, and key employees$231,026$241,600$261,961
Compensation not included above, to disqualified persons$0$0
Other salaries and wages$2,008,978$2,119,497$2,200,076
Pension plan accruals and contributions$111,655$103,792
Other employee benefits$286,236$277,258
Payroll taxes$199,469$220,983$229,096
Fees for services (non-employees)
Management$0$0
Legal$109,964$64,329
Accounting$127,111$140,413
Lobbying$0$0
Professional fundraising services$0$0$0
Investment management fees$0$0
Other$255,878$0
Advertising and promotion$207,087$114,518
Office expenses$1,170,377$1,296,621
Information technology$111,569$390,554
Royalties$0$0
Occupancy$325,571$309,834
Travel$44,173$61,360
Payments of travel or entertainment expenses for any federal, state, or local public officials$0$0
Conferences, conventions, and meetings$16,958$7,500
Interest$536,149$526,610
Payments to affiliates$0$0
Depreciation, depletion, and amortization$140,180$145,061
Insurance$56,795$58,327
Other expenses$445,670$856,158
Balance Sheet
201120122013
Total assets$114,704,923$124,462,017$126,260,384
Cash - non-interest-bearing$1,994,688$1,742,383
Savings and temporary cash investments$37,809,755$20,583,958
Pledges and grants receivable, net$0$0
Accounts receivable, net$212,599$318,123
Loans and other receivables from current and former officers, directors, trustees, key employees, and highest compensated employees$0$0
Loans and other receivables from other disqualified persons, persons described in section 4958(c)(3)(B), and contributing employers and sponsoring organizations of section 501(c)(9) voluntary employees' beneficiary organizations$0$0
Notes and loans receivable, net$62,525,621$71,676,936
Inventories for sale or use$0$0
Prepaid expenses and deferred charges$203,542$222,712
Land, buildings, and equipment: cost or other basis$3,462,533$4,261,637
Investments - publicly traded securities$7,400,345$11,313,634
Investments - other securities$9,733,000$14,837,059
Investments - program-related$0$0
Intangible assets$0$0
Other assets$1,119,934$1,303,942
Total liabilities$101,431,460$110,201,684$112,123,596
Accounts payable and accrued expenses$2,398,616$1,713,026
Grants payable$0$0
Deferred revenue$0$0
Tax-exempt bond liabilities$0$0$0
Escrow or custodial account liability$0$0
Loans and other payables to current and former officers, directors, trustees, key employees, highest compensated employees, and disqualified persons$0$0
Secured mortgages and notes payable to unrelated third parties$0$0$0
Unsecured notes and loans payable to unrelated third parties$0$0$0
Other liabilities (including federal income tax, payables to related third parties, and other liabilities)$107,803,068$110,410,570
Total net assets or fund balances$13,273,463$14,260,333$14,136,788
Unrestricted net assets$0$0
Temporarily restricted net assets$0$0
Permanently restricted net assets$0$0
Capital stock or trust principal, or current funds$0$0
Paid-in or capital surplus, or land, building, or equipment fund$0$0
Retained earnings, endowment, accumulated income, or other funds$13,273,463$14,260,333$14,136,788
Reason for Public Charity Status (for 2013)
The organization is not a private foundation because it is:Not provided
Number of organizations supported0
Sum of amounts of support$0
Write your review!

Your Ratings

You can rate this nonprofit in different categories from 1 star (worst) to 5 stars (best) or leave category unrated

Program:
Fundraising:
Expenses:
Transparency:

Your Review


Would you recommend State Chartered Credit Unions In Florida, Central Credit Union Of Florida to others? (optional)
  
Add photo of State Chartered Credit Unions In Florida, Central Credit Union Of Florida (optional)

About You

Your nickname:

Optional Verification

(additional info to increase the weight and the placement of your review and ratings)

Real Name:
Email (won't be published):
Date and time of your visit to this nonprofit:
Phone number (won't be published):
Leave your signature»
Other organizations in Florida
IdNameAddressStateEstablishedTotal Income
1Centers Resi-Serv Inc11115 North Nebraska Avenue, Tampa, FL 33612-5748FL1980-08$1,199,921
2Central Brevard Humane Society1020 Cox Rd, Cocoa, FL 32926-4237FL1981-03$2,049,269
3Central Brevard Sharing Center Inc113 Aurora St, Cocoa, FL 32922-8601FL1981-05$1,293,596
4Central Brevard Soccer IncPO BOX 540241, Merritt Is, FL 32954-0241FL1982-10$137,788
5Central Care Mission Of Orlando Inc4027 Lenox Blvd, Orlando, FL 32811-4107FL1993-06$341,779
6Central Carolina Bank And Trust Company Trustee U/A With Nina LeonPO BOX 1908, Orlando, FL 32802-1908FL1985-01$162,508
7Central Catholic Champions Club Inc444 E Merritt Island Cswy, Merritt Is, FL 32952-3503FL2009-05$79,794
8Central Church Of Christ Labelle Inc60 Hendry St, Labelle, FL 33935-5207FL1986-01$108,671
9Central City Community Development, Central City Cdc2826 N Central Ave, Tampa, FL 33602-1626FL2000-04$543,245
10Central City Front Porch Florida740 S Ridgewood Ave, Daytona Beach, FL 32114FL2006-06$0
11State Chartered Credit Unions In Florida, Central Credit Union Of Florida6200 N W St, Pensacola, FL 32505-1903FL1970-10$7,767,508
12Central Economic Development Center Inc1301 6th Ave W Ste 401, Bradenton, FL 34205-7435FL2008-02$181,565
13Central Faith Mission Ministries Inc2501 Nw 95 Street, Miami, FL 33147FL2006-04$0
14Naiop Central Florida ChapterPO BOX 560667, Orlando, FL 32856-0667FL1991-03$239,448
15Central Fla-Chptr-Fla Assoc Motgage Brokers IncPo Box 3154, Windermere, FL 34786FL2005-08$0
16Central Flordia Autism Institute Inc145 E Edgewood Dr, Lakeland, FL 33803-4014FL1997-07$131,683
17Central Florida Advanced Nursing Practice Council14443 Stamford Circle, Orlando, FL 32826FL1998-10$4,840
18Central Florida Amateur Softball AssociationPO BOX 150025, Altamonte Spg, FL 32715-0025FL2006-09$49,509
19Central Florida Area Health Education Center Inc328 S Central Ave, Apopka, FL 32703-4246FL1991-07$829,499
20Central Florida Association For Women Lawyers IncPO BOX 3351, Orlando, FL 32802-3351FL1995-04$98,206
20 biggest affiliated organizations
AffiliationNameAddressStateEstablishedTotal Income
SubordinateState Chartered Credit Unions In Florida, Bay Credit Union601 N Highway 231, Panama City, FL 32405-4705FL1972-02$4,388,953
CentralState Charter Credit Unions In Florida Group ReturnOffice Of Comptroller, Tallahassee, FL 32399FL1972-02$0
SubordinateVystar Credit Union, Vfw District 6 Vfw D-6P O Box 782, Orange Park, FL 32067FL1972-02$247,053,411
SubordinateState Chartered Credit Unions In Florida, Space Coast Credit Union8045 N Wickham Rd, Melbourne, FL 32940-7920FL1970-10$181,561,719
SubordinateEastern Financial Florida Credit Union, 669 Charter8045 N Wickham Rd, Melbourne, FL 32940-7920FL1972-02$112,898,839
SubordinateState Chartered Credit Unions In Florida, Fairwinds Credit Union3087 N Alafaya Trl, Orlando, FL 32826-3205FL1972-02$110,943,853
SubordinateState Chartered Credit Unions In Florida, Tropical Financial Credit Union3050 Corporate Way, Miramar, FL 33025-6548FL1970-10$84,302,402
SubordinateState Chartered Credit Unions In Florida, First Florida Credit Union500 W 1st St, Jacksonville, FL 32202-3939FL1970-10$78,470,924
SubordinateState Chartered Credit Unions In Florida, Campus Usa Credit UnionPO BOX 147029, Gainesville, FL 32614-7029FL1972-02$69,853,556
SubordinateState Chartered Credit Unions In Florida, Community First Credit Union Of Flo637 N Lee St, Jacksonville, FL 32204-1141FL1970-10$69,153,433
SubordinateState Chartered Credit Unions In Florida, Achieva Credit UnionPO BOX 1500, Dunedin, FL 34697-1500FL1970-10$56,729,958
Subordinate121 Financial Credit Union9700 Touchton Rd, Jacksonville, FL 32246-8227FL1970-10$54,782,160
SubordinateState Chartered Credit Unions In Florida, Envision Credit UnionPO BOX 5198, Tallahassee, FL 32314-5198FL1970-10$53,278,653
SubordinateState Chartered Credit Unions In Florida, Florida Credit UnionPO BOX 5549, Gainesville, FL 32627-5549FL1970-11$47,888,352
SubordinateBrightstar Credit Union 121, Brow Co Assn Of Media Spec2301 Nw 26th Street Bldg 7, Fort Lauderdale, FL 33311FL1970-10$37,123,073
SubordinateSarasota Coastal Credit Union, 253 St Chartered Cr Unions In Fl7349 Merchant Ct, Sarasota, FL 34240-8437FL1970-10$34,019,628
SubordinateState Chartered Credit Unions In Florida, Otto Wettstein Jr ClubPO BOX 490048 MS, Leesburg, FL 34749FL1972-02$30,040,778
SubordinateFirst Commerce Credit Union2073 Summit Lake Dr Ste 100, Tallahassee, FL 32317-7949FL1972-02$28,306,916
SubordinateState Chartered Credit Unions In Florida, City County Credit Union Of Fort La1982 N State Road 7, Margate, FL 33063-5710FL1970-10$25,710,619
SubordinateState Chartered Credit Unions In Florida, Power Financial Credit Union2020 Nw 150th Ave, Pembroke Pnes, FL 33028-2805FL1972-02$25,397,686
Number of affiliated organizations
Florida87
Total87

NonProfitFacts.com is not associated with, endorsed by, or sponsored by State Chartered Credit Unions In Florida, Central Credit Union Of Florida and has no official or unofficial affiliation with State Chartered Credit Unions In Florida, Central Credit Union Of Florida