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  5. SOUTHWEST FLORIDA COMMUNITY FOUNDATION, INC.

SOUTHWEST FLORIDA COMMUNITY FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHWEST FLORIDA COMMUNITY FOUNDATION, 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: 01 Mar 1976 (49 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Nov 2017 (7 years ago)
Document Number: 735077
FEI/EIN Number 596580974

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2031 JACKSON STREET, SUITE 100, FORT MYERS, FL, 33901, US
Mail Address: 2031 JACKSON STREET, SUITE 100, FORT MYERS, FL, 33901, US
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493000MUSY2NHD5LT90 735077 US-FL GENERAL ACTIVE -

Addresses
Legal C/O Owen, Sarah, Building 2, 8771 College Parkway, Suite 201, Fort Myers, US-FL, US, 33919
Headquarters Building 2, 8771 College Parkway, Suite 201, Fort Myers, US-FL, US, 33919

Registration details
Registration Date 2016-12-14
Last Update 2023-08-04
Status LAPSED
Next Renewal 2017-12-12
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 735077

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SAFE-HARBOR 403(B) THRIFT PLAN FOR EMPLOYEES OF SOUTHWEST FLORIDA COMMUNITY FOUNDATION, INC. 2022 596580974 2023-07-10 SOUTHWEST FLORIDA COMMUNITY FOUNDATION, INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 624200
Sponsor’s telephone number 2392745900
Plan sponsor’s address 2031 JACKSON ST STE 100, FORT MYERS, FL, 339013627

Signature of
Role Plan administrator
Date 2023-07-10
Name of individual signing MARINA NASSIF
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF SOUTHWEST FLORIDA COMMUNITY FOUNDATION, INC. 2021 596580974 2022-07-07 SOUTHWEST FLORIDA COMMUNITY FOUNDATION, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 624200
Sponsor’s telephone number 2392745900
Plan sponsor’s address 2031 JACKSON ST STE 100, FORT MYERS, FL, 339013627

Signature of
Role Plan administrator
Date 2022-07-07
Name of individual signing MARINA NASSIF
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF SOUTHWEST FLORIDA COMMUNITY FOUNDATION, INC. 2020 596580974 2021-08-05 SOUTHWEST FLORIDA COMMUNITY FOUNDATION, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 624200
Sponsor’s telephone number 2392745900
Plan sponsor’s address 2031 JACKSON ST STE 100, FORT MYERS, FL, 339013627

Signature of
Role Plan administrator
Date 2021-08-05
Name of individual signing MARINA NASSIF
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF SOUTHWEST FLORIDA COMMUNITY FOUNDATION, INC. 2019 596580974 2020-07-20 SOUTHWEST FLORIDA COMMUNITY FOUNDATION, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 624200
Sponsor’s telephone number 2392745900
Plan sponsor’s address 2031 JACKSON ST STE 100, FORT MYERS, FL, 339013627

Signature of
Role Plan administrator
Date 2020-07-20
Name of individual signing MARINA NASSIF
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF SOUTHWEST FLORIDA COMMUNITY FOUNDATION, INC. 2018 596580974 2019-07-10 SOUTHWEST FLORIDA COMMUNITY FOUNDATION, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 2392745900
Plan sponsor’s address 2031 JACKSON ST STE 100, FORT MYERS, FL, 339013627

Signature of
Role Plan administrator
Date 2019-07-10
Name of individual signing LUIS LEONCEDANO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Belamarich Dawn President 2031 JACKSON STREET, FORT MYERS, FL, 33901
NASSIF MARINA Chief Financial Officer 2031 JACKSON STREET, FORT MYERS, FL, 33901
Markham Gail Chairman 2031 JACKSON STREET, FORT MYERS, FL, 33901
REISS DALE Trustee 2031 JACKSON STREET, FORT MYERS, FL, 33901
Griffin Gary Vice President 2031 JACKSON STREET, FORT MYERS, FL, 33901
Timur Aysegul Imme 2031 JACKSON STREET, FORT MYERS, FL, 33901
Belamarich Dawn Agent 2031 JACKSON STREET, FORT MYERS, FL, 33901

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000043759 COLLABORATORY ACTIVE 2020-04-21 2025-12-31 - 2031 JACKSON STREET, SUITE 100, FORT MYERS, FL, 33901
G11000014515 WOMEN'S LEGACY FUND OF SOUTHWEST FLORIDA EXPIRED 2011-02-07 2016-12-31 - 8260 COLLEGE PARKWAY, SUITE 101, FORT MYERS, FL, 33919
G11000014511 WOMEN'S LEGACY FUND EXPIRED 2011-02-07 2016-12-31 - 8260 COLLEGE PARKWAY, SUITE 101, FORT MYERS, FL, 33919
G08247900146 DISASTER RELIEF AND RECOVERY FUND EXPIRED 2008-09-03 2013-12-31 - 8260 COLLEGE PARKWAY, SUITE 101, FORT MYERS, FL, 33919
G08038900176 SANIBEL-CAPTIVA COMMUNITY FOUNDATION EXPIRED 2008-02-07 2013-12-31 - SOUTHWEST FLORIDA COMMUNITY FOUNDATION, 8260 COLLEGE PARKWAY, SUITE 101, FORT MYERS, FL, 33919
G08038900158 COMMUNITY FOUNDATION OF BONITA SPRINGS EXPIRED 2008-02-07 2013-12-31 - SOUTHWEST FLORIDA COMMUNITY FOUNDATION, 8260 COLLEGE PARKWAY, SUITE 101, FORT MYERS, FL, 33919
G08038900170 COMMUNITY FOUNDATION OF SANIBEL-CAPTIVA EXPIRED 2008-02-07 2013-12-31 - SOUTHWEST FLORIDA COMMUNITY FOUNDATION, 8260 COLLEGE PARKWAY, SUITE 101, FORT MYERS, FL, 33919
G08038900179 COMMUNITY FOUNDATION OF SOUTHWEST FLORIDA EXPIRED 2008-02-07 2013-12-31 - SOUTHWEST FLORIDA COMMUNITY FOUNDATION, 8260 COLLEGE PARKWAY, SUITE 101, FORT MYERS, FL, 33919
G08037900307 BONITA SPRINGS COMMUNITY FOUNDATION EXPIRED 2008-02-06 2013-12-31 - SOUTHWEST FLORIDA COMMUNITY FOUNDATION, 8260 COLLEGE PARKWAY, SUITE 101, FORT MYERS, FL, 33919
G08037900309 GOOD NEIGHBOR COMMUNITY FOUNDATION OF SANIBEL-CAPTIVA EXPIRED 2008-02-06 2013-12-31 - SOUTHWEST FLORIDA COMMUNITY FOUNDATION, 8260 COLLEGE PARKWAY, SUITE 101, FORT MYERS, FL, 33919

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-09-22 Belamarich, Dawn -
CHANGE OF PRINCIPAL ADDRESS 2019-02-06 2031 JACKSON STREET, SUITE 100, FORT MYERS, FL 33901 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-06 2031 JACKSON STREET, SUITE 100, FORT MYERS, FL 33901 -
CHANGE OF MAILING ADDRESS 2019-02-06 2031 JACKSON STREET, SUITE 100, FORT MYERS, FL 33901 -
AMENDMENT 2017-11-28 - -
AMENDMENT 2006-11-13 - -
AMENDMENT 1999-10-11 - -
AMENDMENT 1988-04-07 - -
AMENDMENT 1987-10-22 - -
AMENDMENT 1984-06-12 - -

Documents

Name Date
ANNUAL REPORT 2024-04-12
AMENDED ANNUAL REPORT 2023-09-22
ANNUAL REPORT 2023-04-27
AMENDED ANNUAL REPORT 2022-07-07
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-02-16
Amendment 2017-11-28

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-6580974 Corporation Unconditional Exemption 2031 JACKSON ST STE 100, FORT MYERS, FL, 33901-3627 1976-12
In Care of Name % LUIS LEON
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 receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2024-06
Asset 50,000,000 to greater
Income 10,000,000 to 49,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 162968322
Income Amount 47911376
Form 990 Revenue Amount 28118994
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 COMMUNITY FOUNDATION INC
EIN 59-6580974
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name SOUTHWEST FLORIDA COMMUNITY FOUNDATION INC
EIN 59-6580974
Tax Period 202306
Filing Type E
Return Type 990T
File View File
Organization Name SOUTHWEST FLORIDA COMMUNITY FOUNDATION INC
EIN 59-6580974
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name SOUTHWEST FLORIDA COMMUNITY FOUNDATION INC
EIN 59-6580974
Tax Period 202206
Filing Type E
Return Type 990T
File View File
Organization Name SOUTHWEST FLORIDA COMMUNITY FOUNDATION INC
EIN 59-6580974
Tax Period 202106
Filing Type E
Return Type 990T
File View File
Organization Name SOUTHWEST FLORIDA COMMUNITY FOUNDATION INC
EIN 59-6580974
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name SOUTHWEST FLORIDA COMMUNITY FOUNDATION INC
EIN 59-6580974
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name SOUTHWEST FLORIDA COMMUNITY FOUNDATION INC
EIN 59-6580974
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name SOUTHWEST FLORIDA COMMUNITY FOUNDATION INC
EIN 59-6580974
Tax Period 201906
Filing Type P
Return Type 990T
File View File
Organization Name SOUTHWEST FLORIDA COMMUNITY FOUNDATION INC
EIN 59-6580974
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name SOUTHWEST FLORIDA COMMUNITY FOUNDATION INC
EIN 59-6580974
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name SOUTHWEST FLORIDA COMMUNITY FOUNDATION INC
EIN 59-6580974
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
8682328409 2021-02-13 0455 PPS 2031 Jackson St Ste 100, Fort Myers, FL, 33901-3627
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 274790
Loan Approval Amount (current) 274790
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122097
Servicing Lender Name Edison National Bank
Servicing Lender Address 13000 S Cleveland Ave, FORT MYERS, FL, 33907-3846
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33901-3627
Project Congressional District FL-19
Number of Employees 16
NAICS code 813211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 122097
Originating Lender Name Edison National Bank
Originating Lender Address FORT MYERS, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 275685.89
Forgiveness Paid Date 2021-06-23
1396977101 2020-04-10 0455 PPP 2031 JACKSON ST, FORT MYERS, FL, 33901-3619
Loan Status Date 2020-12-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 253700
Loan Approval Amount (current) 253700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122097
Servicing Lender Name Edison National Bank
Servicing Lender Address 13000 S Cleveland Ave, FORT MYERS, FL, 33907-3846
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33901-3619
Project Congressional District FL-19
Number of Employees 17
NAICS code 813410
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 122097
Originating Lender Name Edison National Bank
Originating Lender Address FORT MYERS, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 255097.09
Forgiveness Paid Date 2020-11-03

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Belamarich Dawn

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GOOD NEIGHBOR COMMUNITY FOUNDATION OF SANIBEL-CAPTIVA, LLC - Active
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Griffin Gary

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SOUTHWEST FLORIDA ECONOMIC DEVELOPMENT ALLIANCE, INC. - Inactive
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BOOTHILL MC INC - Inactive
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Companies related by address

2031 JACKSON STREET, SUITE 100, FORT MYERS, FL, 33901, US

COMMUNITY FOUNDATION OF SANIBEL-CAPTIVA, LLC GOOD NEIGHBOR COMMUNITY FOUNDATION OF SANIBEL-CAPTIVA, LLC BONITA SPRINGS COMMUNITY FOUNDATION, LLC WOMEN'S LEGACY FUND OF SOUTHWEST FLORIDA, LLC WOMEN'S LEGACY FUND, LLC SWFLCF SUPPORT ORGANIZATION, INC.

2031 JACKSON STREET, SUITE 100, FORT MYERS, FL, 33901, US

COMMUNITY FOUNDATION OF SANIBEL-CAPTIVA, LLC GOOD NEIGHBOR COMMUNITY FOUNDATION OF SANIBEL-CAPTIVA, LLC BONITA SPRINGS COMMUNITY FOUNDATION, LLC WOMEN'S LEGACY FUND OF SOUTHWEST FLORIDA, LLC WOMEN'S LEGACY FUND, LLC SWFLCF SUPPORT ORGANIZATION, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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