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SOUTHWEST FLORIDA SAFETY COUNCIL, INC. - Florida Company Profile

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Company Details

Entity Name: SOUTHWEST FLORIDA SAFETY COUNCIL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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 Sep 1972 (53 years ago)
Document Number: 724291
FEI/EIN Number 237313332

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

Address: 1714 EVANS AVE, FT MYERS, FL, 33901, US
Mail Address: 1714 EVANS AVE, FT MYERS, FL, 33901, US
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Monahan Terence L Director 6081 Jonathans Bay Circle, Fort Myers, FL, 33908
D'Alessandro Peter Agent 14421 Metropolis Avenue, FORT MYERS, FL, 33912
DRZYMALA JAMES L Treasurer 14750 Six Mile Cypress Pkwy, FORT MYERS, FL, 33912
D'ALESSANDRO PETER President 8341 DANI DRIVE, FT. MYERS, FL, 33912
EPSTEIN ANDREW Director 1375 Jackson Street #303, FORT MYERS, FL, 33901
Fernandez Barbara Secretary 2727 Winkler Ave, Fort Myers, FL, 33901
Fernandez Barbara Director 2727 Winkler Ave, Fort Myers, FL, 33901
Bidwell Richard Vice President 2239 Eaton Lake Ct., Lehigh Acres, FL, 33973

Form 5500 Series

Employer Identification Number (EIN):
237313332
Plan Year:
2021
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
19
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-01 14421 Metropolis Avenue, Suite 102, FORT MYERS, FL 33912 -
REGISTERED AGENT NAME CHANGED 2020-01-15 D'Alessandro, Peter -
CHANGE OF PRINCIPAL ADDRESS 2011-01-27 1714 EVANS AVE, FT MYERS, FL 33901 -
CHANGE OF MAILING ADDRESS 2011-01-27 1714 EVANS AVE, FT MYERS, FL 33901 -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-02-25

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
10000.00
Total Face Value Of Loan:
10000.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
117900.00
Total Face Value Of Loan:
117900.00

Tax Exempt

Employer Identification Number (EIN) :
23-7313332
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:
1974-09
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
117900
Current Approval Amount:
117900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
118360.95

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Date of last update: 01 Jun 2025

Sources: Florida Department of State