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SOUTHWEST FLORIDA INCORPORATED - Florida Company Profile

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

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-1694019 Corporation Unconditional Exemption 25071 CHAMBER OF COMMERCE DR, BONITA SPGS, FL, 34135-7828 1979-02
In Care of Name -
Group Exemption Number 0000
Subsection Board of Trade, Business League, Chamber of Commerce, Real Estate Board
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 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.
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-09
Asset 100,000 to 499,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Sep
Asset Amount 469493
Income Amount 698442
Form 990 Revenue Amount 698442
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name SOUTHWEST FLORIDA INCORPORATED
EIN 59-1694019
Tax Period 202009
Filing Type E
Return Type 990O
File View File
Organization Name BONITA SPRINGS AREA CHAMBER OF COMMERCE INC
EIN 59-1694019
Tax Period 201909
Filing Type E
Return Type 990O
File View File
Organization Name BONITA SPRINGS AREA CHAMBER OF COMMERCE INC
EIN 59-1694019
Tax Period 201809
Filing Type E
Return Type 990O
File View File
Organization Name BONITA SPRINGS AREA CHAMBER OF COMMERCE INC
EIN 59-1694019
Tax Period 201709
Filing Type E
Return Type 990O
File View File
Organization Name BONITA SPRINGS AREA CHAMBER OF COMMERCE INC
EIN 59-1694019
Tax Period 201609
Filing Type E
Return Type 990O
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3828298305 2021-01-22 0455 PPP 25071 Chamber of Commerce Dr, Bonita Springs, FL, 34135-7828
Loan Status Date 2022-02-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 76741.97
Loan Approval Amount (current) 76741.97
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446159
Servicing Lender Name FineMark National Bank & Trust
Servicing Lender Address 12681 Creekside Lane, FORT MYERS, FL, 33919
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bonita Springs, LEE, FL, 34135-7828
Project Congressional District FL-19
Number of Employees 8
NAICS code 813910
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type 501(c)6 � Non Profit Membership
Originating Lender ID 446159
Originating Lender Name FineMark National Bank & Trust
Originating Lender Address FORT MYERS, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 77170.88
Forgiveness Paid Date 2021-08-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State