2025-06-24T07:14:48-05:00 2024-06-30 882730877 CHERRY BEKAERT ADVISORY LLC 300 S ORANGE AVENUE STE 1000 ORLANDO FL 32801 990 2023-07-01 593165226 ENTERPRISE FLORIDA INC ENTE 4079565600 800 NORTH MAGNOLIA AVE SUITE 1100 ORLANDO FL 32803 MATT SWANSON SENIOR VP/CFO 4079565600 2025-06-23 1 1 MELANIE MCPEAK P01346034 4074237911 2023 2025-03-06 01:10:19Z MATT SWANSON 800 NORTH MAGNOLIA AVE SUITE 1100 ORLANDO FL 32803 2442891 0 X WWW.EFLORIDA.COM X 1996 FL ENTERPRISE FLORIDA, INC. ("EFI") ACCOMPLISHES ITS MISSION OF FACILITATING JOB GROWTH FOR FLORIDA'S BUSINESSES AND CITIZENS BY FOCUSING ON A WIDE RANGE OF INDUSTRY SECTORS, INCLUDING CLEAN ENERGY, LIFE SCIENCES, INFORMATION TECHNOLOGY, AVIATION/AEROSPACE, HOMELAND SECURITY/DEFENSE, FINANCIAL/PROFESSIONAL SERVICES AND MANUFACTURING. IN COLLABORATION WITH A STATEWIDE NETWORK OF REGIONAL AND LOCAL ECONOMIC DEVELOPMENT ORGANIZATIONS, EFI HELPS TO IMPROVE FLORIDA'S BUSINESS CLIMATE, ENSURING THE STATE'S GLOBAL COMPETITIVENESS. EFI IS COMMITTED TO ASSISTING COMPANIES CONFIDENTIALLY WITH THEIR EXPANSION AND LOCATION PLANS. EFI PROVIDES SITE SELECTION SERVICES, DEMOGRAPHIC INFORMATION, INCENTIVE INFORMATION, TRADE LEADS AND MUCH MORE. WE ALSO COORDINATE INTRODUCTIONS TO OUR NETWORK OF ECONOMIC DEVELOPMENT PARTNERS LOCATED THROUGHOUT THE STATE. X 38 38 90 78 0 0 15142500 0 2671067 2255465 672772 20296 0 0 18486339 2275761 3653544 605322 0 0 6946697 982196 0 0 25928 13048624 12191592 23648865 13779110 -5162526 -11503349 94373259 3946424 28173197 0 66200062 3946424 X TO FACILITATE JOB GROWTH FOR FLORIDA'S BUSINESSES AND CITIZENS LEADING TO A VIBRANT STATEWIDE ECONOMY. 0 1 598958 BUSINESS DEVELOPMENT - RESPONSIBLE FOR COORDINATING NATIONAL AND INTERNATIONAL BUSINESS DEVELOPMENT BY MANAGING PROJECTS TO INCREASE CAPITAL INVESTMENT AND JOBS IN FLORIDA. THE DIVISION ASSISTS BUSINESSES WITH SITE LOCATION IN ORDER TO FACILITATE JOB CREATION AND RETENTION WITHING THE STATE OF FLORIDA. THE DIVISION WORKS WITH COUNTIES TO ATTRACT HIGH QUALITY JOBS WITHIN THE STATE'S TARGETED INDUSTRIES. THE DIVISION FOSTERS RELATIONSHIPS WITH SITE SELECTORS, INDUSTRY LEADERS AND FLORIDA'S 67 LOCAL PARTNERS. 8711729 227639 INTERNATIONAL TRADE AND DEVELOPMENT - FOCUSES ON INTERNATIONAL TRADE PROGRAMS TO EXPAND THE NUMBER OF FLORIDA COMPANIES EXPORTING FLORIDA PRODUCTS AND SERVICES. IT COORDINATES EVENTS FOR MARKETING AND PROMOTION OF FLORIDA FOR TRADE AND INVESTMENT. IT ALSO MANAGES KEY INTERNATIONAL RELATIONSHIPS TO IMPROVE FLORIDA'S INTERNATIONAL BUSINESS AND GLOBAL REPUTATION IN THE FOLLOWING COUNTRIES: BRAZIL, CANADA, GERMANY, ISRAEL, MEXICO, JAPAN, FRANCE, SOUTH AFRICA, SPAIN AND UNITED KINGDOM. 1127255 377683 979918 STRATEGIC PARTNERSHIPS - MAINTAINS AND ENHANCES RELATIONSHIPS WITH PRIMARY PARTNERS AND STAKEHOLDERS TO STRENGTHEN SUPPORT OF ECONOMIC DEVELOPMENT INITIATIVES AND INCREASE JOB GROWTH. IT MAINTAINS AND EXPANDS INVESTOR SUPPORT AND BOARD PARTICIPATION. IT ASSISTS COMMUNITIES BY INCREASING THEIR COMPETITIVENESS WHEN VYING FOR JOB CREATION PROJECTS. IT RETAINS AND MAXIMIZES OPPORTUNITIES TO ENHANCE THE DEPARTMENT OF DEFENSE INVESTMENT IN FLORIDA THROUGH MANAGEMENT OF DEFENSE GRANT PROGRAMS AND THE FLORIDA DEFENSE SUPPORT TASK FORCE ACTIVITIES. 51150 1275547 OTHER PROGRAM SERVICES INCLUDE, BUT ARE NOT LIMITED TO, THE FOLLOWING: MINORITY AND SMALL BUSINESS, ENTREPRENEURSHIP AND CAPITAL - RESPONSIBLE FOR IDENTIFYING RESOURCE PROVIDERS FOR UNDERSERVED MINORITY AND SMALL BUSINESSES. IT ALSO ADMINISTERS SPECIAL CAPITAL PROGRAMS SUCH AS THOSE OF FLORIDA OPPORTUNITY FUND, AND SUPPORTS THE FLORIDA DEVELOPMENT FINANCE CORPORATION.MARKETING AND COMMUNICATIONS - ESTABLISHES AND BUILDS A PRO-BUSINESS IMAGE FOR THE STATE BY IDENTIFYING AND MARKETING FLORIDA TO TARGETED INDUSTRY DECISION MAKERS AND BUSINESS LEADERS. IT DEVELOPS, COORDINATES, AND IMPLEMENTS A STATEWIDE STRATEGIC PLAN FOR FLORIDA BRAND RECOGNITION. 51150 1275547 10489092 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 1 0 1 1 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 1 1 1 0 0 1 36 0 1 90 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 38 38 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 X X MATT SWANSON 4079565600 800 N MAGNOLIA AVE SUITE 1100 ORLANDO FL 32803 RON DESANTIS CHAIRPERSON 1.00 0.00 X X 0 0 0 FREDDIE FIGGERS VICE CHAIR (THRU 3/31/2024) 1.00 0.00 X X 0 0 0 ANTHONY BARBAR DIRECTOR 1.00 0.00 X 0 0 0 ARCHIE COLLINS DIRECTOR (THRU 5/31/2024) 1.00 0.00 X 0 0 0 ASHLEY MOODY DIRECTOR 1.00 0.00 X 0 0 0 BELINDA KEISER DIRECTOR (THRU 8/1/2023) 1.00 0.00 X 0 0 0 BOB RITCHIE DIRECTOR (THRU 8/26/2023) 1.00 0.00 X 0 0 0 BOB ROMMEL DIRECTOR (THRU 9/30/2023) 1.00 0.00 X 0 0 0 BOB WARD DIRECTOR 1.00 0.00 X 0 0 0 BRIAN PHILLIPPI DIRECTOR 1.00 0.00 X 0 0 0 BRYAN AVILA DIRECTOR (THRU 9/30/2023) 1.00 0.00 X 0 0 0 CARY PUTRINO DIRECTOR (THRU 11/30/2023) 1.00 0.00 X 0 0 0 CATHY CHAMBERS DIRECTOR (THRU 2/28/2024) 1.00 0.00 X 0 0 0 CHASE DANIELS DIRECTOR 1.00 0.00 X 0 0 0 CHESTER JONES DIRECTOR 1.00 0.00 X 0 0 0 CHRISTOPHER NOCCO DIRECTOR 1.00 0.00 X 0 0 0 CODY KHAN DIRECTOR (THRU 9/30/2023) 1.00 0.00 X 0 0 0 CRYSTAL STILES DIRECTOR (THRU 2/28/2024) 1.00 0.00 X 0 0 0 DANIELLE SCOGGINS DIRECTOR 1.00 0.00 X 0 0 0 DANNY GAEKWAD DIRECTOR 1.00 0.00 X 0 0 0 DAVID BEVIRT DIRECTOR 1.00 0.00 X 0 0 0 DAVID H MELVIN DIRECTOR (THRU 1/26/2024) 1.00 0.00 X 0 0 0 DEAN CANNON DIRECTOR (THRU 9/30/2023) 1.00 0.00 X 0 0 0 DOMINIC CALABRO DIRECTOR 1.00 0.00 X 0 0 0 ELIZABETH GUZZO DIRECTOR 1.00 0.00 X 0 0 0 ERIC JOHNSON DIRECTOR 1.00 0.00 X 0 0 0 ERICK STRATI DIRECTOR (THRU 9/30/2023) 1.00 0.00 X 0 0 0 GARY SPULAK DIRECTOR (BEGAN 8/1/2023) 1.00 0.00 X 0 0 0 GENE SCHAEFER DIRECTOR (THRU 5/31/2024) 1.00 0.00 X 0 0 0 GORDON BAILEY DIRECTOR (THRU 11/30/2023) 1.00 0.00 X 0 0 0 HENRY MACK DIRECTOR 1.00 0.00 X 0 0 0 HOLLY BORGMANN DIRECTOR (THRU 5/31/2024) 1.00 0.00 X 0 0 0 JAMES CUMMARO DIRECTOR (THRU 3/31/2024) 1.00 0.00 X 0 0 0 JAMES PERCIVAL DIRECTOR 1.00 0.00 X 0 0 0 JESSE BITER DIRECTOR (THRU 9/30/2023) 1.00 0.00 X 0 0 0 JILL GRANAT DIRECTOR (THRU 2/9/2024) 1.00 0.00 X 0 0 0 JIM BOYD DIRECTOR 1.00 0.00 X 0 0 0 JIMMY PATRONIS DIRECTOR 1.00 0.00 X 0 0 0 JOE MAYER DIRECTOR (THRU 12/31/2023) 1.00 0.00 X 0 0 0 JOE YORK DIRECTOR (THRU 12/31/2023) 1.00 0.00 X 0 0 0 JONATHAN BARBAR DIRECTOR 1.00 0.00 X 0 0 0 JONATHAN SATTER DIRECTOR 1.00 0.00 X 0 0 0 JOSE CIL DIRECTOR (THRU 2/9/2024) 1.00 0.00 X 0 0 0 JOSHUA T BAUMGARTNER DIRECTOR (THRU 5/31/2024) 1.00 0.00 X 0 0 0 JULIE PELLETIER DIRECTOR (THRU 9/30/2023) 1.00 0.00 X 0 0 0 KATHERINE SAN PEDRO DIRECTOR (THRU 9/30/2023) 1.00 0.00 X 0 0 0 KELLI STARGEL DIRECTOR 1.00 0.00 X 0 0 0 KELLY MADDEN DIRECTOR (THRU 9/30/2023) 1.00 0.00 X 0 0 0 KEVIN DOYLE DIRECTOR 1.00 0.00 X 0 0 0 LAURA CROUCH DIRECTOR (THRU 5/31/2024) 1.00 0.00 X 0 0 0 LEO J GOVONI DIRECTOR (THRU 8/25/2023) 1.00 0.00 X 0 0 0 MANNY DIAZ JR DIRECTOR 1.00 0.00 X 0 0 0 MARGY GRANT DIRECTOR 1.00 0.00 X 0 0 0 MARVA JOHNSON DIRECTOR (THRU 2/28/2024) 1.00 0.00 X 0 0 0 MELISSA SEIXAS DIRECTOR (THRU 7/31/2023) 1.00 0.00 X 0 0 0 MICHAEL SIMAS DIRECTOR 1.00 0.00 X 0 0 0 MORI HOSSEINI DIRECTOR (THRU 9/30/2023) 1.00 0.00 X 0 0 0 NICK MICELI DIRECTOR (THRU 8/31/2023) 1.00 0.00 X 0 0 0 NICOLE FRIED DIRECTOR 1.00 0.00 X 0 0 0 RICHARD CORCORAN DIRECTOR 1.00 0.00 X 0 0 0 RICHARD MARTIN DIRECTOR 1.00 0.00 X 0 0 0 RODNEY CRUISE DIRECTOR 1.00 0.00 X 0 0 0 RON GONCALVES DIRECTOR (THRU 8/19/2023) 1.00 0.00 X 0 0 0 S REEVES VALENTINE DIRECTOR (THRU 12/31/2023) 1.00 0.00 X 0 0 0 SCOTT FENNELL CPA DIRECTOR 1.00 0.00 X 0 0 0 SCOTT ROSS DIRECTOR 1.00 0.00 X 0 0 0 SECRETARY CORD BYRD DIRECTOR 1.00 0.00 X 0 0 0 SECRETARY LAUREL LEE DIRECTOR 1.00 0.00 X 0 0 0 SONYA DEEN HARTLEY DIRECTOR 1.00 0.00 X 0 0 0 SONYA MONTGOMERY DIRECTOR (THRU 3/22/2024) 1.00 0.00 X 0 0 0 STEPHANIE SMITH DIRECTOR 1.00 0.00 X 0 0 0 STEPHEN ROSSITER DIRECTOR (THRU 3/31/2024) 1.00 0.00 X 0 0 0 STEVE DANON DIRECTOR (THRU 2/9/2024) 1.00 0.00 X 0 0 0 THOMAS PENNEKAMP DIRECTOR (THRU 12/31/2023) 1.00 0.00 X 0 0 0 TROY LINK DIRECTOR 1.00 0.00 X 0 0 0 WILLIAM A NEWSOM DIRECTOR (THRU 9/30/2023) 1.00 0.00 X 0 0 0 WILTON SIMPSON DIRECTOR 1.00 0.00 X 0 0 0 YOLANDA CASH JACKSON DIRECTOR (THRU 9/30/2023) 1.00 0.00 X 0 0 0 LAURA DIBELLA PRESIDENT & CEO 35.00 5.00 X 214956 0 20649 MATTHEW SWANSON SVP/CFO (THRU 10/17/23) 35.00 5.00 X 118635 0 18541 JOSE A VILLAMIL SR. VICE PRESIDENT (THRU 10/6/23) 40.00 0.00 X 107324 0 24799 ROBERT J HARVEY GENERAL COUNSEL (THRU 11/17/23) 40.00 0.00 X 171112 0 17886 ANGELA SUGGS PRES/CEO OF FSF (THRU 10/21/23) 0.00 40.00 X 148124 0 25099 LYNETTE MICHEL BYARS VP, IT (THRU 11/17/23) 40.00 0.00 X 116535 0 25410 DESTIN BRIAN WELLS SR. VICE PRESIDENT (THRU 7/28/23) 40.00 0.00 X 122090 0 18563 PAULINE FORREST VP, HR (THRU 11/17/23) 40.00 0.00 X 107327 0 19057 LORI BRUNDAGE VP, MARKETING (THRU 7/21/23) 40.00 0.00 X 107892 0 13915 1213995 0 183919 10 0 1 0 HYLAND GLOBAL SOLUTIONS LLC 157 SUSSEX AVENUE MORRISTOWN NJ 079602950 TRADESHOW CONSULTING 646236 OCO GLOBAL 6 CITYLINK BUSINESS PARK BELFAST NORTHERN IRELAND EI BT12-4HB INTERNATIONAL OFFICE MANAGING SERVICES 380484 MESSE DUSSELDORF GMBH STOCKUMER KIRCHSTRASSE 61 DUSSELDORF GM 40474 TRADESHOW CONSULTING 267980 FENETRE PARTNERS LTD - JAPAN INAC BLDG 4F 5-18-23 ROPPONGI M TOKYO JA 106-0032 TRADESHOW CONSULTING 232413 PM & PARTNER MARKETING CONSULTING LYONER STRASSE 34 FRANKFURT GM D-60528 INTERNATIONAL OFFICE MANAGING SERVICES 225206 13 INCOME FROM PROGRAM INVESTMENTS 900001 1236907 1236907 TRADE SHOW 611430 994918 994918 23640 23640 2255465 187426 187426 167130 -167130 -167130 -167130 2275761 2255465 0 20296 605322 605322 205255 174719 29124 1412 447168 405387 39983 1798 90274 59219 29561 1494 151995 82321 66182 3492 87504 43316 42009 2179 97154 97154 56579 56579 912265 799237 112864 164 104472 34691 69781 563747 339177 224570 313053 108938 188726 15389 33900 11835 22065 16202 6618 9584 4069 2034 2035 94212 94212 DUES AND SUBSCRIPTIONS 5127533 5125795 1738 TRADE SHOW 2271373 1986788 284585 OTHER MISC EXPENSES 1893338 1893338 PROGRAM ACTIVITY EXPENS 703695 703695 13779110 10489092 3264090 25928 44681449 3524853 210423 1511 1410183 0 0 0 230934 0 37125 0 39946010 7857135 420060 94373259 3946424 5166215 0 150657 0 17274090 0 5582235 0 28173197 0 X 18338099 3946424 47861963 0 66200062 3946424 94373259 3946424 X -11503349 -50750289 X 0 1 X 1 1 1 X 19749417 24449056 14263669 15142500 0 73604642 19749417 24449056 14263669 15142500 73604642 73604642 83671 45 46 672772 187426 943960 10000 10000 10000 10000 0 40000 74588602 10822225 0.98680 0.98740 X 0 0 0 DUE FROM AFFILIATES 420060 420060 X PART X, LINE 2: THE ORGANIZATION'S POLICY IS TO RECORD A LIABILITY FOR ANY TAX POSITION TAKEN THAT IS BENEFICIAL TO THE ORGANIZATION, INCLUDING ANY RELATED INTEREST AND PENALTIES, WHEN IT IS MORE LIKELY THAN NOT THE POSITION TAKEN BY MANAGEMENT WILL BE OVERTURNED BY A TAXING AUTHORITY UPON EXAMINATION. MANAGEMENT BELIEVES THERE ARE NO SUCH POSITIONS AS OF JUNE 30, 2024 AND, ACCORDINGLY, NO LIABILITY HAS BEEN ACCRUED. EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM 4 4 PROGRAM SERVICES FOREIGN OFFICE REPRESENTATION 298322 EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, 2 2 PROGRAM SERVICES FOREIGN OFFICE REPRESENTATION 128667 SOUTH AMERICA - ARGENTINA, BOLIVIA, BRAZIL, CHILE, COLUMBIA, ECUADOR, 1 1 PROGRAM SERVICES FOREIGN OFFICE REPRESENTATION 56667 NORTH AMERICA - CANADA AND MEXICO, BUT BUT NOT THE UNITED STATES 2 2 PROGRAM SERVICES FOREIGN OFFICE REPRESENTATION 92866 SUB-SAHARAN AFRICA - ANGOLA, BENIN, BOTSWANA, BURKINA, FASO, 1 1 PROGRAM SERVICES FOREIGN OFFICE REPRESENTATION 35000 MIDDLE EAST AND NORTH AFRICA - ALGERIA, BAHRAIN, DJIBOUTI, EGYPT, 1 1 PROGRAM SERVICES FOREIGN OFFICE REPRESENTATION 40000 11 11 0 0 11 11 651522 0 651522 0 0 0 0 0 0 PART I, LINE 3: THE ORGANIZATION RECORDS PROFESSIONAL CONSULTING FEES AS EXPENSES IN US DOLLARS USING THE ACCRUAL BASIS OF GAAP ACCOUNTING. 1 UNIVERSITY OF WEST FLORIDA 11000 UNIVERSITY PARKWAY PENSACOLA FL 32514 592976783 GOV 18000 0 EXPORT MARKETING PLAN GRANT LOGGERHEAD INSTRUMENTS INC 6576 PALMER PARK CIRCLE SARASOTA FL 34238 200006743 10000 0 INTERNATIONAL REGISTRATION/CERTIFICATION GRANT CONTINENTAL AIRCRAFT SUPPORT 13960 NW 60TH AVE MIAMI LAKES FL 33014 650867340 9916 0 TARGET SECTOR TRADE SHOW GRANT DELTA INTERNATIONAL INC 4856 SW 72ND AVE MIAMI FL 33155 591960563 7500 0 TARGET SECTOR TRADE SHOW GRANT LOOS & CO INC 901 INDUSTRIAL BLVD NAPLES FL 34101 592269184 7500 0 TARGET SECTOR TRADE SHOW GRANT RED SIX AEROSPACE INC DBA RED 6 DEFENSE SYSTEMS LLC 2501 DISCOVERY LAKES DRIVE SUITE 100 ORLANDO FL 32826 825064988 7500 0 TARGET SECTOR TRADE SHOW GRANT SALVO TECHNOLOGIES INC 8060 BRYAN DAIRY RD LARGO FL 33777 472529404 6542 0 TARGET SECTOR TRADE SHOW GRANT TIC AEROSPACE INC 6962 NW 50TH STREET MIAMI FL 33166 811049849 6810 0 TARGET SECTOR TRADE SHOW GRANT JOHN WORTHINGTON DBA IBT ONLINE LLC 501 EAST LAS OLAS BLVD SUITE 200 AND 300 FORT LAUDERDALE FL 33301 272038397 24000 0 WEBSITE LOCALIZATION CITY OF JACKSONVILLE 117 WEST DUVAL STREET SUITE 375 JACKSONVILLE FL 32202 596000344 GOV 220368 0 LAND USE GRANT UNIVERSITY OF WEST FLORIDA 11000 UNIVERSITY PARKWAY PENSACOLA FL 32514 592976783 GOV 145991 0 DEFENSE TRAINING GRANT 3 8 PART I, LINE 2: THE ORGANIZATION HAS A CONTRACTS AND COMPLIANCE POLICY AND PROCEDURES MANUAL WHICH OUTLINES THE PROCESS BY WHICH EACH CONTRACT MUST ADHERE IN MANAGING GRANTS CONTRACTS. EACH CONTRACT MANAGER IS RESPONSIBLE FOR REVIEWING THE QUARTERLY REPORTS OF WORK FROM THE GRANTEES TO ENSURE COMPLIANCE WITH GRANT REQUIREMENTS AND ELIGIBILITY OF EXPENSES. ONCE APPROVED, THE PAYMENT REQUEST IS SUBMITTED TO ACCOUNTING FOR PAYMENT. ACCOUNTING VERIFIES THAT PAYMENTS DO NOT EXCEED THE CONTRACT THEN PROCESSES PAYMENT. ALL FINAL PAYMENTS ARE APPROVED BY THE CONTRACTS COMPLIANCE DEPARTMENT AND THE CONTROLLER PRIOR TO SUBMISSION TO ACCOUNTING FOR PAYMENT. X X X 0 0 0 0 0 0 0 0 0 LAURA DIBELLA PRESIDENT & CEO 214956 0 0 0 0 0 13551 0 7098 0 235605 0 0 0 ROBERT J HARVEY GENERAL COUNSEL (THRU 11/17/23) 171112 0 0 0 0 0 11006 0 6880 0 188998 0 0 0 ANGELA SUGGS PRES/CEO OF FSF (THRU 10/21/23) 148124 0 0 0 0 0 12741 0 12358 0 173223 0 0 0 FIXED ASSETS 2023-12-01 59736 FMV 931995847 SELECTFLORIDA INC 201 ALHAMBRA CIRCLE STE 610 CORAL GABLES FL 33134 5010(C)3 MISCELLANEOUS EXPENSES 2023-12-01 7485618 FMV 931995847 SELECTFLORIDA INC 201 ALHAMBRA CIRCLE STE 610 CORAL GABLES FL 33134 5010(C)3 INVESTMENTS 2023-12-01 88125 FMV 364706134 FLORIDACOMMERCE 107 E MADISON STREET TALLAHASSEE FL 323994129 GOVERNMENT ACCOUNTS RECEIVABLE 2023-12-01 36494260 FMV 364706134 FLORIDACOMMERCE 107 E MADISON STREET TALLAHASSEE FL 323994129 GOVERNMENT INTEREST INCOME 2023-12-01 5641927 FMV 364706134 FLORIDACOMMERCE 107 E MADISON STREET TALLAHASSEE FL 323994129 GOVERNMENT INTEREST PAYABLE 2023-12-01 585565 FMV 364706134 FLORIDACOMMERCE 107 E MADISON STREET TALLAHASSEE FL 323994129 GOVERNMENT DEFERRED RENT 2023-12-01 -271378 FMV 364706134 FLORIDACOMMERCE 107 E MADISON STREET TALLAHASSEE FL 323994129 GOVERNMENT PREPAID EXPENSES 2023-12-01 666436 FMV 364706134 FLORIDACOMMERCE 107 E MADISON STREET TALLAHASSEE FL 323994129 GOVERNMENT 1 1 0 0 1 0 0 1 0 PART I, LINE 2E: PERSON(S) INVOLVED: MATT SWANSON PART I, LINE 2E: EXPLANATION OF INVOLVEMENT: MATT SWANSON, EFI CFO AND BOARD APPOINTED DISSOLUTION MANAGER BECAME AN INITIAL SELECTFLORIDA BOARD MEMBER UNTIL DECEMBER 2023 WHEN THE SELECTFLORIDA BOARD WAS APPOINTED AS REQUIRED BY STATUTES. MATT SWANSON ALSO SERVED AS CHIEF OPERATING OFFICER OF SELECTFLORIDA DURING THE TAX YEAR. PART I, LINE 3: FLORIDA HOUSE BILL 5 (2023), AS PASSED BY THE LEGISLATURE AND SIGNED BY THE GOVERNOR, DIRECTED HOW ENTERPRISE FLORIDA WAS REQUIRED TO DISTRIBUTE ITS ASSETS. FORM 990, PART III, LINE 3 THE FLORIDA STATE LEGISLATURE PASSED AND THE GOVERNOR SIGNED INTO LAW COMMITTEE SUBSTITUTE FOR COMMITTEE SUBSTITUTE FOR HOUSE BILL 5 "AN ACT RELATING TO ECONOMIC PROGRAMS" WHICH CODIFIED AS CHAPTER 2023-173, LAWS OF FLORIDA ("HB 5"). EFFECTIVE DECEMBER 1, 2023 HB 5 TRANSFERS THE DUTIES AND FUNCTIONS OF EFI TO THE NEWLY CREATED FLORIDA DEPARTMENT OF COMMERCE (THE "DEPARTMENT OF COMMERCE") AND THE OTHER ENTITIES AND REQUIRED EFI TO COORDINATE THE DEVELOPMENT AND IMPLEMENTATION OF THE TRANSITION PLAN. FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE IS DELEGATED AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS DISTRIBUTED TO THE BOARD OF DIRECTORS FOR REVIEW PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS ARE REQUIRED ANNUALLY TO COMPLETE A CONFLICT OF INTEREST FORM AND RETURN IT TO THE ORGANIZATION'S COMPLIANCE DEPARTMENT. THE COMPLIANCE DEPARTMENT THEN CROSS-REFERENCES THE COMPLETED FORMS WITH A LIST OF THE ORGANIZATION'S CONTRACTS TO DETERMINE IF THERE IS A CONFLICT. IF THERE IS, IT IS SUBMITTED FOR BOARD APPROVAL. IF THE POTENTIAL CONFLICT INVOLVES A MEMBER OF THE BOARD, THE INVOLVED BOARD MEMBER MUST ABSTAIN FROM VOTING ON THE ISSUE. IN ADDITION, THE ORGANIZATION GIVES A LIST OF BOARD MEMBERS TO POTENTIAL GRANTEES AND ASKS IF ANY OF THE MEMBERS ARE ASSOCIATED WITH THEIR ORGANIZATION/COMPANY. FORM 990, PART VI, SECTION B, LINE 15A THE ORGANIZATION HAS SALARY AND COMPENSATION GUIDELINES THAT ARE DEVELOPED BY THE BOARD OF DIRECTORS AND APPROVED BY THE FINANCE AND COMPENSATION COMMITTEE, AN INDEPENDENT COMMITTEE WITHIN THE BOARD OF DIRECTORS. OFFICER AND EMPLOYEE SALARIES ARE REVIEWED INTERNALLY ON AN ANNUAL BASIS AND COMPARED TO VARIOUS SALARY SURVEYS OF LOCAL AND OTHER ECONOMIC DEVELOPMENT ORGANIZATIONS. EVERY THREE TO FOUR YEARS, AN EXTERNAL SALARY SURVEY IS COMPLETED BY AN INDEPENDENT FIRM. THE PRESIDENT/CEO SALARY IS REVIEWED AND APPROVED BY THE FINANCE AND COMPENSATION COMMITTEE AND BOARD OF DIRECTORS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST, AND POSTED ON WWW.ENTERPRISEFLORIDA.COM WEBSITE ON THE TRANSPARENCY PAGE. FORM 990, PART XI, LINE 9: TRANSFER TO FLORIDACOMMERCE -43,204,935. TRANSFER TO SELECT FLORIDA -7,485,618. CAPITAL ASSET TRANSFER TO SELECT FLORIDA -59,736. TEAM FLORIDA MARKETING PARTNERSHIP LLC 800 N MAGNOLIA AVE STE 1100 ORLANDO FL 32803 473823394 MARKETING FL 0 0 ENTERPRISE FLORIDA INC FLORIDA OPPORTUNITY FUND INC 800 N MAGNOLIA AVE STE 1100 ORLANDO FL 32803 412262408 INCREASE AVAILABILITY OF CAPITAL FOR EMERGING COMPANIES IN FLORIDA FL 501(C)(3) LINE 7 ENTERPRISE FLORIDA INC 1 FLORIDA SPORTS FOUNDATION INCORPORATED 800 N MAGNOLIA AVE STE 1100 ORLANDO FL 32803 453113933 PROMOTE AMATEUR SPORTS COMPETITIONS FL 501(C)(3) LINE 7 ENTERPRISE FLORIDA INC 1 STATE OF FLORIDA 400 SOUTH MONROE STREET TALLAHASSEE FL 32399 GOVERNMENT FL GOVERNMENT 0 SELECTFLORIDA INC 201 ALHAMBRA CIRCLE STE 610 CORAL GABLES FL 33134 931995847 SUPPORT BUSINESS AND ECONOMIC GROWTH IN FLORIDA FL 501(C)(3) LINE 7 ENTERPRISE FLORIDA INC 1 FOF PA II INC 800 N MAGNOLIA AVE SUITE 1100 ORLANDO FL 32803 460842981 INVESTMENTS FL N/A C 0 ENTERPRISE FLORIDA INC RETIREMENT SAVINGS PLAN 800 N MAGNOLIA AVE SUITE 1100 ORLANDO FL 328033266 593165226 BENEFIT PLAN FL ENTERPRISE FLORIDA INC T 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 FLORIDA SPORTS FOUNDATION INC Q 572734 FMV SELECTFLORIDA INC R 7545354 FMV