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SOUTHWEST FLORIDA INCORPORATED - Florida Company Profile

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Company Details

Entity Name: SOUTHWEST FLORIDA INCORPORATED
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: 30 Sep 1977 (48 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 24 Jul 2020 (5 years ago)
Document Number: 740280
FEI/EIN Number 591694019

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

Address: 20041 S Tamiami Trl, Unit 3, Estero, FL, 33928, US
Mail Address: 20041 S Tamiami Trl, Unit 3, Estero, FL, 33928, US
ZIP code: 33928
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lindsey Jessica Treasurer 20041 S Tamiami Trl, Estero, FL, 33928
Esposito Tiffany A President 20041 S Tamiami Trl, Estero, FL, 33928
Leadbetter Danville Director 20041 S Tamiami Trl, Estero, FL, 34135
Hamilton Jennifer Director 20041 S Tamiami Trl, Estero, FL, 33928
Holliday Matthew Director 20041 S Tamiami Trl, Estero, FL, 33928
Cerritos Angel A Director 20041 S Tamiami Trl, Estero, FL, 33928
Esposito Tiffany A Agent 20041 S Tamiami Trl, Estero, FL, 33928

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000091471 BONITA SPRINGS AREA CHAMBER OF COMMERCE ACTIVE 2020-07-29 2025-12-31 - 1715 MONROE STREET, FORT MYERS, FL, 33901
G20000091483 SOUTHWEST FLORIDA CHAMBER ACTIVE 2020-07-29 2025-12-31 - 25071 CHAMBER OF COMMERCE DRIVE, BONITA SPRINGS, FL, 34135
G20000091486 SWFL CHAMBER ACTIVE 2020-07-29 2025-12-31 - 25071 CHAMBER OF COMMERCE DRIVE, BONITA SPRINGS, FL, 34135
G20000091488 SWFL INC. ACTIVE 2020-07-29 2025-12-31 - 25071 CHAMBER OF COMMERCE DRIVE, BONITA SPRINGS, FL, 34135

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-12 20041 S Tamiami Trl, Unit 3, Estero, FL 33928 -
CHANGE OF MAILING ADDRESS 2024-08-12 20041 S Tamiami Trl, Unit 3, Estero, FL 33928 -
REGISTERED AGENT ADDRESS CHANGED 2024-08-12 20041 S Tamiami Trl, Unit 3, Estero, FL 33928 -
NAME CHANGE AMENDMENT 2020-07-24 SOUTHWEST FLORIDA INCORPORATED -
REGISTERED AGENT NAME CHANGED 2016-07-12 Esposito, Tiffany A -

Documents

Name Date
ANNUAL REPORT 2024-08-12
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-16
Name Change 2020-07-24
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-01-09
AMENDED ANNUAL REPORT 2016-07-12

Tax Exempt

Employer Identification Number (EIN) :
59-1694019
Classification:
Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Ruling Date:
1979-02

Paycheck Protection Program

Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
76741.97
Current Approval Amount:
76741.97
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
77170.88

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Date of last update: 01 Jun 2025

Sources: Florida Department of State