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  5. SOUTHWEST FLORIDA COMMUNITY FOUNDATION, INC.

SOUTHWEST FLORIDA COMMUNITY FOUNDATION, INC.

Company Details

Entity Name: SOUTHWEST FLORIDA COMMUNITY FOUNDATION, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation
Status: Active
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 59-6580974
Address: 2031 JACKSON STREET, SUITE 100, FORT MYERS, FL 33901
Mail Address: 2031 JACKSON STREET, SUITE 100, FORT MYERS, FL 33901
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 No data

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

Agent

Name Role Address
Belamarich, Dawn Agent 2031 JACKSON STREET, SUITE 100, FORT MYERS, FL 33901

President

Name Role Address
Belamarich, Dawn President 2031 JACKSON STREET, SUITE 100 FORT MYERS, FL 33901

Chief Executive Officer

Name Role Address
Belamarich, Dawn Chief Executive Officer 2031 JACKSON STREET, SUITE 100 FORT MYERS, FL 33901

Trustee

Name Role Address
Belamarich, Dawn Trustee 2031 JACKSON STREET, SUITE 100 FORT MYERS, FL 33901
Markham, Gail Trustee 2031 JACKSON STREET, SUITE 100 FORT MYERS, FL 33901
REISS, DALE Trustee 2031 JACKSON STREET, SUITE 100 FORT MYERS, FL 33901
Adobola, Adigun (Malike) Trustee 2031 JACKSON STREET, SUITE 100 FORT MYERS, FL 33901
BEN-SUSAN, JULIE Trustee 2031 JACKSON STREET, SUITE 100 FORT MYERS, FL 33901
KNIGHT, HARRISON Trustee 2031 JACKSON STREET, SUITE 100 FORT MYERS, FL 33901
Goss, Chauncey Trustee 2031 Jackson Street, Fort Myers, FL 33901
Moon, Fred Trustee 2031 JACKSON STREET, SUITE 100 FORT MYERS, FL 33901
Bendeck, Juan Trustee 2031 JACKSON STREET, SUITE 100 FORT MYERS, FL 33901
Mosely, Khandyce Trustee 2031 JACKSON STREET, SUITE 100 FORT MYERS, FL 33901

Chief Financial Officer

Name Role Address
NASSIF, MARINA Chief Financial Officer 2031 JACKSON STREET, SUITE 100 FORT MYERS, FL 33901

Chairman

Name Role Address
Markham, Gail Chairman 2031 JACKSON STREET, SUITE 100 FORT MYERS, FL 33901

Vice Chair and Secretary

Name Role Address
Griffin, Gary Vice Chair and Secretary 2031 JACKSON STREET, SUITE 100 FORT MYERS, FL 33901

Treasurer

Name Role Address
Griffin, Gary Treasurer 2031 JACKSON STREET, SUITE 100 FORT MYERS, FL 33901

Immediate Past Chair

Name Role Address
Timur, Aysegul Immediate Past Chair 2031 JACKSON STREET, SUITE 100 FORT MYERS, FL 33901

Trustees

Name Role Address
Watson, Karen Trustees 2031 JACKSON STREET, SUITE 100 FORT MYERS, FL 33901

Chief Operating Officer

Name Role Address
Romine, Jonathan Chief Operating Officer 2031 JACKSON STREET, SUITE 100 FORT MYERS, FL 33901

Chief Impact Officer

Name Role Address
LeSage, Tessa Chief Impact Officer 2031 JACKSON STREET, SUITE 100 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 No data 2031 JACKSON STREET, SUITE 100, FORT MYERS, FL, 33901
G11000014515 WOMEN'S LEGACY FUND OF SOUTHWEST FLORIDA EXPIRED 2011-02-07 2016-12-31 No data 8260 COLLEGE PARKWAY, SUITE 101, FORT MYERS, FL, 33919
G11000014511 WOMEN'S LEGACY FUND EXPIRED 2011-02-07 2016-12-31 No data 8260 COLLEGE PARKWAY, SUITE 101, FORT MYERS, FL, 33919
G08247900146 DISASTER RELIEF AND RECOVERY FUND EXPIRED 2008-09-03 2013-12-31 No data 8260 COLLEGE PARKWAY, SUITE 101, FORT MYERS, FL, 33919
G08038900176 SANIBEL-CAPTIVA COMMUNITY FOUNDATION EXPIRED 2008-02-07 2013-12-31 No data 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 No data 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 No data 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 No data 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 No data 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 No data 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 No data
CHANGE OF PRINCIPAL ADDRESS 2019-02-06 2031 JACKSON STREET, SUITE 100, FORT MYERS, FL 33901 No data
REGISTERED AGENT ADDRESS CHANGED 2019-02-06 2031 JACKSON STREET, SUITE 100, FORT MYERS, FL 33901 No data
CHANGE OF MAILING ADDRESS 2019-02-06 2031 JACKSON STREET, SUITE 100, FORT MYERS, FL 33901 No data
AMENDMENT 2017-11-28 No data No data
AMENDMENT 2006-11-13 No data No data
AMENDMENT 1999-10-11 No data No data
AMENDMENT 1988-04-07 No data No data
AMENDMENT 1987-10-22 No data No data
AMENDMENT 1984-06-12 No data No data

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

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Related by address

No related companies by address

Date of last update: 06 Feb 2025

Sources: Florida Department of State

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