Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Lee
    4. ›
  4. 33901
    5. ›
  5. SOUTHWEST FLORIDA SAFETY COUNCIL, INC.

SOUTHWEST FLORIDA SAFETY COUNCIL, INC. - Florida Company Profile

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
403(B) THRIFT PLAN OF SOUTHWEST FLORIDA SAFETY COUNCIL, INC. 2021 237313332 2023-01-17 SOUTHWEST FLORIDA SAFETY COUNCIL, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-07-01
Business code 624200
Sponsor’s telephone number 2393323008
Plan sponsor’s address 1714 EVANS AVE, FORT MYERS, FL, 339012502

Signature of
Role Plan administrator
Date 2023-01-17
Name of individual signing MARY RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF SOUTHWEST FLORIDA SAFETY COUNCIL, INC. 2021 237313332 2023-01-17 SOUTHWEST FLORIDA SAFETY COUNCIL, INC. 21
Three-digit plan number (PN) 001
Effective date of plan 2019-07-01
Business code 624200
Sponsor’s telephone number 2393323008
Plan sponsor’s address 1714 EVANS AVE, FORT MYERS, FL, 339012502

Signature of
Role Plan administrator
Date 2023-01-17
Name of individual signing MARY RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF SOUTHWEST FLORIDA SAFETY COUNCIL, INC. 2020 237313332 2022-01-24 SOUTHWEST FLORIDA SAFETY COUNCIL, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-07-01
Business code 624200
Sponsor’s telephone number 2393323008
Plan sponsor’s address 1714 EVANS AVE, FORT MYERS, FL, 339012502

Signature of
Role Plan administrator
Date 2022-01-24
Name of individual signing MARY RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF SOUTHWEST FLORIDA SAFETY COUNCIL, INC. 2019 237313332 2021-01-28 SOUTHWEST FLORIDA SAFETY COUNCIL, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-07-01
Business code 624200
Sponsor’s telephone number 2393323008
Plan sponsor’s address 1714 EVANS AVE, FORT MYERS, FL, 339012502

Signature of
Role Plan administrator
Date 2021-01-28
Name of individual signing MARY RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
401 A THRIFT PLAN OF SOUTHWEST FLORIDA SAFETY COUNCIL INC 2018 237313332 2019-11-26 SOUTHWEST FLORIDA SAFETY COUNCIL, INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-07-01
Business code 624200
Sponsor’s telephone number 2393323008
Plan sponsor’s address 1714 EVANS AVE, FORT MYERS, FL, 339012502

Signature of
Role Plan administrator
Date 2019-11-26
Name of individual signing MARY RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
401(A) THRIFT PLAN OF SOUTHWEST FLORIDA SAFETY COUNCIL, INC. 2018 237313332 2019-11-26 SOUTHWEST FLORIDA SAFETY COUNCIL, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-07-01
Business code 624200
Sponsor’s telephone number 2393323008
Plan sponsor’s address 1714 EVANS AVE, FORT MYERS, FL, 339012502

Signature of
Role Plan administrator
Date 2019-11-26
Name of individual signing MARY RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
401(A) THRIFT PLAN OF SOUTHWEST FLORIDA SAFETY COUNCIL, INC. 2017 237313332 2019-01-11 SOUTHWEST FLORIDA SAFETY COUNCIL, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-07-01
Business code 624200
Sponsor’s telephone number 2393323008
Plan sponsor’s address 1714 EVANS AVE, FORT MYERS, FL, 339012502

Signature of
Role Plan administrator
Date 2019-01-11
Name of individual signing LINDA PETERS
Valid signature Filed with authorized/valid electronic signature
SOUTHWEST FLORIDA SAFETY COUNCIL INC MONEY PURCHASE PLAN 2011 237313332 2012-12-27 SOUTHWEST FLORIDA SAFETY COUNCIL INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-07-01
Business code 611000
Sponsor’s telephone number 2393323008
Plan sponsor’s address 1714 EVANS AVE, FORT MYERS, FL, 33901

Plan administrator’s name and address
Administrator’s EIN 237313332
Plan administrator’s name SOUTHWEST FLORIDA SAFETY COUNCIL INC
Plan administrator’s address 1714 EVANS AVE, FORT MYERS, FL, 33901
Administrator’s telephone number 2393323008

Signature of
Role Plan administrator
Date 2012-12-27
Name of individual signing LINDA DUNDEE
Valid signature Filed with authorized/valid electronic signature
SOUTHWEST FLORIDA SAFETY COUNCIL, INC. MONEY PURCHASE PLAN 2010 237313332 2012-11-27 SOUTHWEST FLORIDA SAFETY COUNCIL, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-07-01
Business code 611000
Sponsor’s telephone number 2393323008
Plan sponsor’s address 1714 EVANS AVE, FORT MYERS, FL, 33901

Plan administrator’s name and address
Administrator’s EIN 237313332
Plan administrator’s name SOUTHWEST FLORIDA SAFETY COUNCIL, INC.
Plan administrator’s address 1714 EVANS AVE, FORT MYERS, FL, 33901
Administrator’s telephone number 2393323008

Signature of
Role Plan administrator
Date 2012-11-27
Name of individual signing LINDA DUNDEE
Valid signature Filed with authorized/valid electronic signature
SOUTHWEST FLORIDA SAFETY COUNCIL, INC. MONEY PURCHASE PLAN 2009 237313332 2010-08-24 SOUTHWEST FLORIDA SAFETY COUNCIL, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-07-01
Business code 611000
Sponsor’s telephone number 2393323008
Plan sponsor’s address 1714 EVANS AVE, FORT MYERS, FL, 339012502

Plan administrator’s name and address
Administrator’s EIN 237313332
Plan administrator’s name SOUTHWEST FLORIDA SAFETY COUNCIL, INC.
Plan administrator’s address 1714 EVANS AVE, FORT MYERS, FL, 339012502
Administrator’s telephone number 2393323008

Signature of
Role Plan administrator
Date 2010-08-24
Name of individual signing LINDA M. DUNDEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-24
Name of individual signing LINDA M. DUNDEE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
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
Monahan Terence L Director 6081 Jonathans Bay Circle, Fort Myers, FL, 33908
D'Alessandro Peter Agent 14421 Metropolis Avenue, FORT MYERS, FL, 33912

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

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
23-7313332 Corporation Unconditional Exemption 1714 EVANS AVE, FORT MYERS, FL, 33901-2502 1974-09
In Care of Name -
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
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)
Deductibility Contributions are deductible.
Foundation Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2024-06
Asset 500,000 to 999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 844894
Income Amount 1365280
Form 990 Revenue Amount 1365280
National Taxonomy of Exempt Entities -
Sort Name -

Publication 78 Data
Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name SOUTHWEST FLORIDA SAFETY COUNCIL INC
EIN 23-7313332
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name SOUTHWEST FLORIDA SAFETY COUNCIL INC
EIN 23-7313332
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name SOUTHWEST FLORIDA SAFETY COUNCIL INC
EIN 23-7313332
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name SOUTHWEST FLORIDA SAFETY COUNCIL INC
EIN 23-7313332
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name SOUTHWEST FLORIDA SAFETY COUNCIL INC
EIN 23-7313332
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name SOUTHWEST FLORIDA SAFETY COUNCIL INC
EIN 23-7313332
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name SOUTHWEST FLORIDA SAFETY COUNCIL INC
EIN 23-7313332
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name SOUTHWEST FLORIDA SAFETY COUNCIL INC
EIN 23-7313332
Tax Period 201606
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1634797309 2020-04-28 0455 PPP 1714 Evans Ave, Fort Myers, FL, 33901
Loan Status Date 2021-01-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 117900
Loan Approval Amount (current) 117900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33901-0200
Project Congressional District FL-19
Number of Employees 42
NAICS code 813319
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 118360.95
Forgiveness Paid Date 2020-11-13

Companies related by officers

D'ALESSANDRO PETER

TRADER BOYS LLC - Inactive
Florida Limited Liability Co. (2003 - 2006)
A & A AUTO SALES, INC. - Inactive
Domestic Profit (1999 - 2001)
A & A AUTO SALES, INC. - Inactive
Domestic Profit (1999 - 2001)

EPSTEIN ANDREW

B&A FOOD SALES, TENNESSEE LLC - Active
Florida Limited Liability Co. (2018 )
UNIVERSAL TRANSACTIONS CORPORATION - Inactive
Domestic Profit (1980 - 2021)
UNIVERSAL TRANSACTIONS CORPORATION - Inactive
Domestic Profit (1980 - 2021)
CREATIVE SALES & MARKETING GROUP, LLC - Inactive
Florida Limited Liability Co. (2009 - 2010)
BULLDOG PRODUCTS USA LLC. - Inactive
Florida Limited Liability Co. (2004 - 2007)
B&A FOOD SALES, ALABAMA LLC - Active
Florida Limited Liability Co. (2018 )
U.S.A. TAEKWONDO GYMNASIUM, INC. - Inactive
Domestic Profit (2000 - 2007)
SOUTHERN CORP CATERERS LLC - Inactive
Florida Limited Liability Co. (2022 - 2024)
SOUTHERN CORP CATERERS LLC - Inactive
Florida Limited Liability Co. (2022 - 2024)
B&A FOOD SALES NEVADA, LLC - Active
Florida Limited Liability Co. (2022 )

Bidwell Richard

WESTMINSTER COMMUNITY ASSOCIATION, INC. - Active
Domestic Non-Profit (1996 )

D'Alessandro Peter

THE ISLANDS AT THREE OAKS HOMEOWNERS' ASSOCIATION, INC. - Active
Domestic Non-Profit (1993 )

Companies related by address

No other companies in our directory share the same address as SOUTHWEST FLORIDA SAFETY COUNCIL, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated