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  5. SOUTHWEST FLORIDA RETIREMENT CENTER, INC.

SOUTHWEST FLORIDA RETIREMENT CENTER, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHWEST FLORIDA RETIREMENT CENTER, 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: 24 Jan 1979 (46 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 20 Oct 2020 (5 years ago)
Document Number: 745685
FEI/EIN Number 591931148

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 920 SO TAMIAMI TRAIL, VENICE, FL, 34285, US
Mail Address: 920 SO TAMIAMI TRAIL, VENICE, FL, 34285, US
ZIP code: 34285
County: Sarasota
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1881681328 2005-09-30 2016-11-07 920 TAMIAMI TRAIL SOUTH, VENICE, FL, 342853629, US 910 TAMIAMI TRL S, VENICE, FL, 342853629, US

Contacts
Phone +1 941-486-5421
Fax 9414865498
Phone +1 941-486-5420

Authorized person
Name KATHLEEN WILSON
Role CFO
Phone 9414865421

Taxonomy
Taxonomy Code 314000000X - Skilled Nursing Facility
License Number SNF1509096
State FL
Is Primary Yes

Other Provider Identifiers
Issuer MEDICAID
Number 021046300
State FL

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VILLAGE ON THE ISLE RETIREMENT PLAN 2019 591931148 2020-10-09 SOUTHWEST FLORIDA RETIREMENT CENTER INC 329
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 623000
Sponsor’s telephone number 9414865421
Plan sponsor’s DBA name VILLAGE ON THE ISLE
Plan sponsor’s mailing address 920 TAMIAMI TRL S, VENICE, FL, 342853652
Plan sponsor’s address 920 TAMIAMI TRL S, VENICE, FL, 342853652

Number of participants as of the end of the plan year
Active participants 291
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 49
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 155
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
VILLAGE ON THE ISLE RETIREMENT PLAN 2018 591931148 2019-10-10 SOUTHWEST FLORIDA RETIREMENT CENTER INC 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 623000
Sponsor’s telephone number 9414865421
Plan sponsor’s DBA name VILLAGE ON THE ISLE
Plan sponsor’s mailing address 920 TAMIAMI TRL S, VENICE, FL, 342853652
Plan sponsor’s address 920 TAMIAMI TRL S, VENICE, FL, 342853652

Number of participants as of the end of the plan year
Active participants 68
Other retired or separated participants entitled to future benefits 66
Number of participants with account balances as of the end of the plan year 125

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing KATHLEEN WILSON
Valid signature Filed with authorized/valid electronic signature
SOUTHWEST FLORIDA RETIREMENT CENTER INC DBA VILLAGE ON THE ISLE WELFARE BENEFITS PLAN 2018 591931148 2019-10-25 SOUTHWEST FLORIDA RETIREMENT CENTER INC 184
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2010-06-01
Business code 813000
Sponsor’s telephone number 9414849753
Plan sponsor’s DBA name VILLAGE ON THE ISLE
Plan sponsor’s mailing address 920 TAMIAMI TRL S, VENICE, FL, 342853652
Plan sponsor’s address 920 TAMIAMI TRL S, VENICE, FL, 342853652

Number of participants as of the end of the plan year
Active participants 184

Signature of
Role Plan administrator
Date 2019-10-25
Name of individual signing CHRISTINE CLYNE
Valid signature Filed with authorized/valid electronic signature
VILLAGE ON THE ISLE RETIREMENT PLAN 2017 591931148 2018-10-05 SOUTHWEST FLORIDA RETIREMENT CENTER INC 124
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 623000
Sponsor’s telephone number 9414865421
Plan sponsor’s DBA name VILLAGE ON THE ISLE
Plan sponsor’s mailing address 920 TAMIAMI TRL S, VENICE, FL, 342853652
Plan sponsor’s address 920 TAMIAMI TRL S, VENICE, FL, 342853652

Number of participants as of the end of the plan year
Active participants 45
Retired or separated participants receiving benefits 45
Number of participants with account balances as of the end of the plan year 118

Signature of
Role Plan administrator
Date 2018-10-05
Name of individual signing KATHLEEN WILSON
Valid signature Filed with authorized/valid electronic signature
VILLAGE ON THE ISLE RETIREMENT PLAN 2016 591931148 2017-09-29 SOUTHWEST FLORIDA RETIREMENT CENTER 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 623000
Sponsor’s telephone number 9414865421
Plan sponsor’s DBA name VILLAGE ON THE ISLE
Plan sponsor’s mailing address 920 TAMIAMI TRL S, VENICE, FL, 342853652
Plan sponsor’s address 920 TAMIAMI TRL S, VENICE, FL, 342853652

Number of participants as of the end of the plan year
Active participants 62
Number of participants with account balances as of the end of the plan year 124

Signature of
Role Plan administrator
Date 2017-09-29
Name of individual signing KATHLEEN WILSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-29
Name of individual signing KATHLEEN WILSON
Valid signature Filed with authorized/valid electronic signature
VILLAGE ON THE ISLE RETIREMENT PLAN 2015 591931148 2016-10-17 SOUTHWEST FLORIDA RETIREMENT CENTER INC. 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 623000
Sponsor’s telephone number 9414865421
Plan sponsor’s DBA name VILLAGE ON THE ISLE
Plan sponsor’s mailing address 920 TAMIAMI TRL S, VENICE, FL, 342853652
Plan sponsor’s address 920 TAMIAMI TRL S, VENICE, FL, 342853652

Number of participants as of the end of the plan year
Active participants 69
Number of participants with account balances as of the end of the plan year 118

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing KATHLEEN WILSON
Valid signature Filed with authorized/valid electronic signature
VILLAGE ON THE ISLE RETIREMENT PLAN 2014 591931148 2015-10-15 SOUTHWEST FLORIDA RETIREMENT CENTER INC 272
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 623000
Sponsor’s telephone number 9414865421
Plan sponsor’s DBA name VILLAGE ON THE ISLE
Plan sponsor’s mailing address 920 TAMIAMI TRAIL SOUTH, VENICE, FL, 34285
Plan sponsor’s address 920 TAMIAMI TRAIL SOUTH, VENICE, FL, 34285

Number of participants as of the end of the plan year
Active participants 71
Number of participants with account balances as of the end of the plan year 112

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing KATHLEEN WILSON
Valid signature Filed with authorized/valid electronic signature
VILLAGE ON THE ISLE RETIREMENT PLAN 2013 591931148 2014-10-15 SOUTHWEST FLORIDA RETIREMENT CENTER INC 297
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 623000
Sponsor’s telephone number 9414865421
Plan sponsor’s DBA name VILLAGE ON THE ISLE
Plan sponsor’s mailing address 920 TAMIAMI TRAIL SOUTH, VENICE, FL, 34285
Plan sponsor’s address 920 TAMIAMI TRAIL SOUTH, VENICE, FL, 34285

Number of participants as of the end of the plan year
Active participants 71
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 105
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing KATHLEEN WILSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-15
Name of individual signing KATHLEEN WILSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Hanks Tom Chairman 229 Nokomis Avenue, Venice, FL, 34285
Feller Doug Chief Executive Officer 920 SO TAMIAMI TRAIL, VENICE, FL, 34285
Rogers Kathleen Chief Financial Officer 920 SO TAMIAMI TRAIL, VENICE, FL, 34285
Harkins Michael Treasurer 920 TAMIAMI TR S, VENCE, FL, 34285
Bogart Mark Vice Chairman 920 TAMIAMI TR S, VENCE, FL, 34285
Feller Douglas Agent SW FL RETIREMENT CENTER, INC, VENICE, FL, 34285
Hillerich Donald Secretary 920 TAMIAMI TR S, VENCE, FL, 34285

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000007648 THE LOFTS ACTIVE 2019-01-15 2029-12-31 - 920 S. TAMIAMI TRAIL, VENICE, FL, 34285
G19000007642 SOUTHWEST FLORIDA RETIREMENT CENTER INC EXPIRED 2019-01-15 2024-12-31 - 920 TAMIAMI TRAIL SOUTH, VENICE, FL, 34285
G19000007645 VILLAGE ON THE ISLE ACTIVE 2019-01-15 2029-12-31 - 920 S. TAMIAMI TRAIL, VENICE, FL, 34285

Events

Event Type Filed Date Value Description
AMENDED AND RESTATEDARTICLES 2020-10-20 - -
REGISTERED AGENT NAME CHANGED 2020-07-02 Feller, Douglas -
REGISTERED AGENT ADDRESS CHANGED 2020-07-02 SW FL RETIREMENT CENTER, INC, 920 TAMIAMI TR S, VENICE, FL 34285 -
AMENDMENT 2017-12-12 - -
CHANGE OF PRINCIPAL ADDRESS 1994-02-28 920 SO TAMIAMI TRAIL, VENICE, FL 34285 -
CHANGE OF MAILING ADDRESS 1994-02-28 920 SO TAMIAMI TRAIL, VENICE, FL 34285 -
AMENDED AND RESTATEDARTICLES/NAME CHANGE 1994-01-31 SOUTHWEST FLORIDA RETIREMENT CENTER, INC. -
EVENT CONVERTED TO NOTES 1988-05-04 - -
AMENDMENT 1988-01-11 - -
NAME CHANGE AMENDMENT 1979-06-21 THE SOUTHWEST FLORIDA RETIREMENT CENTER, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000300965 TERMINATED 1000000264209 SARASOTA 2012-04-18 2032-04-25 $ 390.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-02-09
Amended and Restated Articles 2020-10-20
AMENDED ANNUAL REPORT 2020-10-12
AMENDED ANNUAL REPORT 2020-07-02
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-09

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-1931148 Corporation Unconditional Exemption 920 TAMIAMI TRL S, VENICE, FL, 34285-3629 1981-03
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 2023-12
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 Dec
Asset Amount 168064374
Income Amount 46187684
Form 990 Revenue Amount 36598123
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 RETIREMENT CENTER
EIN 59-1931148
Tax Period 202212
Filing Type E
Return Type 990T
File View File
Organization Name SOUTHWEST FLORIDA RETIREMENT CENTER
EIN 59-1931148
Tax Period 202112
Filing Type E
Return Type 990T
File View File
Organization Name SOUTHWEST FLORIDA RETIREMENT CENTER
EIN 59-1931148
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name SOUTHWEST FLORIDA RETIREMENT CENTER
EIN 59-1931148
Tax Period 202012
Filing Type E
Return Type 990T
File View File
Organization Name SOUTHWEST FLORIDA RETIREMENT CENTER
EIN 59-1931148
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name SOUTHWEST FLORIDA RETIREMENT CENTER
EIN 59-1931148
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name SOUTHWEST FLORIDA RETIREMENT CENTER
EIN 59-1931148
Tax Period 201912
Filing Type P
Return Type 990T
File View File
Organization Name SOUTHWEST FLORIDA RETIREMENT CENTER
EIN 59-1931148
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name SOUTHWEST FLORIDA RETIREMENT CENTER
EIN 59-1931148
Tax Period 201812
Filing Type P
Return Type 990T
File View File
Organization Name SOUTHWEST FLORIDA RETIREMENT CENTER
EIN 59-1931148
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name SOUTHWEST FLORIDA RETIREMENT CENTER
EIN 59-1931148
Tax Period 201712
Filing Type P
Return Type 990T
File View File
Organization Name SOUTHWEST FLORIDA RETIREMENT CENTER
EIN 59-1931148
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name SOUTHWEST FLORIDA RETIREMENT CENTER
EIN 59-1931148
Tax Period 201612
Filing Type P
Return Type 990T
File View File
Organization Name SOUTHWEST FLORIDA RETIREMENT CENTER
EIN 59-1931148
Tax Period 201512
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
4529137105 2020-04-13 0455 PPP 920 South Tamiami Trail,, Venice, FL, 34285-3652
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2300000
Loan Approval Amount (current) 2300000
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Venice, SARASOTA, FL, 34285-3652
Project Congressional District FL-17
Number of Employees 285
NAICS code 623311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2326087.67
Forgiveness Paid Date 2021-06-09

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
871260 Interstate 2024-10-02 30000 2023 4 9 Priv. Pass. (Business), NOT FOR PROFIT
Legal Name SOUTHWEST FLORIDA RETIREMENT CENTER INC
DBA Name VILLAGE ON THE ISLE
Physical Address 920 TAMIAMI TRAIL S, VENICE, FL, 34285, US
Mailing Address 920 TAMIAMI TRAIL S, VENICE, FL, 34285, US
Phone (941) 486-5450
Fax (941) 486-5466
E-mail VRICKETSON@VILLAGEONTHEISLE.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Safety Measurement System - Passenger Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance Percentile Less than 5 driver inspections
Vehicle Maintenance BASIC Acute/Critical Indicator No
Vehicle Maintenance BASIC Roadside Performance Percentile Less than 5 vehicle inspections
Controlled Substances and Alcohol BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Controlled Substances and Alcohol BASIC Roadside Performance Percentile 0%
Unsafe Driving BASIC Roadside Performance Percentile 0%
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Driver Fitness BASIC Roadside Performance Over Threshold Indicator No
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Vehicle Maintenance BASIC Roadside Performance Over Threshold Indicator No
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Controlled Substances and Alcohol BASIC Roadside Performance Over Threshold Indicator No
Driver Fitness BASIC Indicator No
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Unsafe Driving BASIC Roadside Performance Over Threshold Indicator No
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Vehicle Maintenance BASIC Indicator No
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Controlled Substances and Alcohol BASIC Indicator No
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Unsafe Driving Overall BASIC Indicator No
Number of inspections with at least one Unsafe Driving BASIC violation 0

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Rogers Kathleen

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Harkins Michael

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Bogart Mark

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Feller Douglas

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Hillerich Donald

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Companies related by address

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

Date of last update: 02 May 2025

Sources: Florida Department of State

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