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HARRY CHAPIN FOOD BANK OF SOUTHWEST FLORIDA INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: HARRY CHAPIN FOOD BANK OF SOUTHWEST FLORIDA 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: 21 Jan 1983 (42 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 18 Mar 2009 (16 years ago)
Document Number: 766620
FEI/EIN Number 592332120

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

Address: 3760 Fowler Street, Fort Myers, FL, 33901, US
Mail Address: 3760 Fowler Street, Fort Myers, FL, 33901, US
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of HARRY CHAPIN FOOD BANK OF SOUTHWEST FLORIDA INC., COLORADO 20181125875 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HARRY CHAPIN FOOD BANK OF SOUTHWEST FLORIDA 401(K) PROFIT SHARING PLAN 2023 592332120 2024-07-16 HARRY CHAPIN FOOD BANK OF SOUTHWEST FLORIDA, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 624200
Sponsor’s telephone number 2393347007
Plan sponsor’s address 3760 FOWLER STREET, FORT MYERS, FL, 33901

Plan administrator’s name and address

Administrator’s EIN 823719843
Plan administrator’s name FUTUREPLAN FIDUCIARY SERVICES LLC
Plan administrator’s address PO BOX 55757, BOSTON, MA, 02205
Administrator’s telephone number 8557115283

Signature of

Role Plan administrator
Date 2024-07-16
Name of individual signing ALICIA M. TURNER
Valid signature Filed with authorized/valid electronic signature
HARRY CHAPIN FOOD BANK OF SOUTHWEST FLORIDA 401(K) PROFIT SHARING PLAN 2022 592332120 2023-09-21 HARRY CHAPIN FOOD BANK OF SOUTHWEST FLORIDA, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 624200
Sponsor’s telephone number 2393347007
Plan sponsor’s address 3760 FOWLER STREET, FT. MYERS, FL, 33901

Plan administrator’s name and address

Administrator’s EIN 823719843
Plan administrator’s name FUTUREPLAN FIDUCIARY SERVICES LLC
Plan administrator’s address PO BOX 55757, BOSTON, MA, 02205
Administrator’s telephone number 8557115283

Signature of

Role Plan administrator
Date 2023-09-21
Name of individual signing TIFFANY CHENARD
Valid signature Filed with authorized/valid electronic signature
HARRY CHAPIN FOOD BANK OF SOUTHWEST FLORIDA 401(K) PROFIT SHARING PLAN 2021 592332120 2022-09-20 HARRY CHAPIN FOOD BANK OF SOUTHWEST FLORIDA, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 624200
Sponsor’s telephone number 2393347007
Plan sponsor’s address 3760 FOWLER STREET, FT. MYERS, FL, 33901

Signature of

Role Plan administrator
Date 2022-09-20
Name of individual signing STEVEN SOUCY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-20
Name of individual signing STEVE R SOUCY
Valid signature Filed with authorized/valid electronic signature
HARRY CHAPIN FOOD BANK OF SOUTHWEST FLORIDA 401(K) PROFIT SHARING PLAN 2020 592332120 2021-10-08 HARRY CHAPIN FOOD BANK OF SOUTHWEST FLORIDA, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 624200
Sponsor’s telephone number 2393347007
Plan sponsor’s address 3760 FOWLER STREET, FT. MYERS, FL, 33901

Signature of

Role Plan administrator
Date 2021-10-08
Name of individual signing STEVEN SOUCY
Valid signature Filed with authorized/valid electronic signature
HARRY CHAPIN FOOD BANK OF SOUTHWEST FLORIDA 401(K) PROFIT SHARING PLAN 2019 592332120 2020-10-14 HARRY CHAPIN FOOD BANK OF SOUTHWEST FLORIDA, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 624200
Sponsor’s telephone number 2393347007
Plan sponsor’s address 3760 FOWLER STREET, CLEARWATER, FT. MYERS, FL, 33901
HARRY CHAPIN FOOD BANK OF SOUTHWEST FLORIDA 401(K) PROFIT SHARING PLAN 2018 592332120 2020-10-14 HARRY CHAPIN FOOD BANK OF SOUTHWEST FLORIDA, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 624200
Sponsor’s telephone number 2393347007
Plan sponsor’s address 3760 FOWLER STREET, CLEARWATER, FT. MYERS, FL, 33901
TAX DEFERRED ANNUITY PLAN OF HARRY CHAPIN FOOD BANK OF SOUTHWEST FLORIDA 2017 592332120 2018-09-26 HARRY CHAPIN FOOD BANK OF SOUTHWEST FLORIDA 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-10-01
Business code 624200
Sponsor’s telephone number 2393347007
Plan sponsor’s address 3760 FOWLER ST, FORT MYERS, FL, 339010930

Signature of

Role Plan administrator
Date 2018-07-30
Name of individual signing DAVE NAJAR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-30
Name of individual signing DAVE NAJAR
Valid signature Filed with authorized/valid electronic signature
TAX DEFERRED ANNUITY PLAN OF HARRY CHAPIN FOOD BANK OF SOUTHWEST FLORIDA 2016 592332120 2017-07-11 HARRY CHAPIN FOOD BANK OF SOUTHWEST FLORIDA 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-10-01
Business code 624200
Sponsor’s telephone number 2393347007
Plan sponsor’s address 3760 FOWLER ST, FORT MYERS, FL, 339010930

Signature of

Role Plan administrator
Date 2017-07-11
Name of individual signing DAVE NAJAR
Valid signature Filed with authorized/valid electronic signature
TAX DEFERRED ANNUITY PLAN OF HARRY CHAPIN FOOD BANK OF SOUTHWEST FLORIDA 2015 592332120 2016-07-21 HARRY CHAPIN FOOD BANK OF SOUTHWEST FLORIDA 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-10-01
Business code 624200
Sponsor’s telephone number 2393347007
Plan sponsor’s address 3760 FOWLER ST, FORT MYERS, FL, 339010930

Signature of

Role Plan administrator
Date 2016-07-21
Name of individual signing DAVE NAJAR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-21
Name of individual signing DAVE NAJAR
Valid signature Filed with authorized/valid electronic signature
TAX DEFERRED ANNUITY PLAN OF HARRY CHAPIN FOOD BANK OF SOUTHWEST FLORIDA 2014 592332120 2015-07-09 HARRY CHAPIN FOOD BANK OF SOUTHWEST FLORIDA 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-10-01
Business code 624200
Sponsor’s telephone number 2393347007
Plan sponsor’s address 3760 FOWLER STREET, FORT MYERS, FL, 33901

Signature of

Role Plan administrator
Date 2015-07-09
Name of individual signing AL BRISLAIN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Matzko Maura Boar 3760 Fowler Street, Fort Myers, FL, 33901
LeBer Richard President 3760 Fowler Street, Fort Myers, FL, 33901
Clinger John Chairman 3760 Fowler Street, Fort Myers, FL, 33901
Hylton-Terry Michele Boar 3760 Fowler Street, Fort Myers, FL, 33901
Soucy Steve Chief Financial Officer 3760 Fowler Street, Fort Myers, FL, 33901
Fiebrink Mark Boar 3760 Fowler Street, Fort Myers, FL, 33901
LeBer Richard Agent 3760 Fowler Street, Fort Myers, FL, 33901

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-07-06 LeBer, Richard -
REGISTERED AGENT ADDRESS CHANGED 2016-01-22 3760 Fowler Street, Fort Myers, FL 33901 -
CHANGE OF PRINCIPAL ADDRESS 2013-01-03 3760 Fowler Street, Fort Myers, FL 33901 -
CHANGE OF MAILING ADDRESS 2013-01-03 3760 Fowler Street, Fort Myers, FL 33901 -
AMENDMENT AND NAME CHANGE 2009-03-18 HARRY CHAPIN FOOD BANK OF SOUTHWEST FLORIDA INC. -
NAME CHANGE AMENDMENT 2001-01-08 THE HARRY CHAPIN FOOD BANKS OF SOUTHWEST FLORIDA, INC. -
REINSTATEMENT 1998-02-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
NAME CHANGE AMENDMENT 1995-03-13 THE HARRY CHAPIN FOOD BANK OF SOUTHWEST FLORIDA, INC. -
NAME CHANGE AMENDMENT 1992-05-05 SOUTHWEST FLORIDA FOOD BANK, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-01-17
AMENDED ANNUAL REPORT 2016-07-06

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345032106 0420600 2020-11-19 3760 FOWLER STREET, FORT MYERS, FL, 33901
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2020-11-19
Emphasis L: FORKLIFT
Case Closed 2021-02-03

Related Activity

Type Complaint
Activity Nr 1688023
Safety Yes
Type Inspection
Activity Nr 1504381
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100176 A
Issuance Date 2020-12-16
Abatement Due Date 2021-02-04
Current Penalty 454.2
Initial Penalty 757.0
Final Order 2021-01-07
Nr Instances 1
Nr Exposed 66
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.176(a): Permanent aisles or passageways were not appropriately marked: a) On or about November 19,2020 at 3760 Fowler Street, Fort Myers, FL, 33907, the employer did not provide and ensure a safe means of access and egress for employees who work in the East Bay part of the warehouse where there is no designated walkway, exposing employees to moving machinery such as forklifts and pallet jacks, and slip, trip and fall hazards.
Citation ID 01002
Citaton Type Other
Standard Cited 19100157 C01
Issuance Date 2020-12-16
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2021-01-07
Nr Instances 1
Nr Exposed 10
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.157(c)(1):Portable fire extinguishers were not mounted, located and identified so that they were readily accessible without subjecting the employees to injuries. a.) On or about November 19, 2020 at 3760 Fowler Street, Fort Myers, FL, 33907, at the warehouse, the employer did not ensure that a fire extinguisher was readily accessible, in that, the fire extinguisher was block by stacked boxes of products.

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-2332120 Corporation Unconditional Exemption 3760 FOWLER ST, FORT MYERS, FL, 33901-0930 1984-08
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 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 10,000,000 to 49,999,999
Income 50,000,000 to greater
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 32975806
Income Amount 120874514
Form 990 Revenue Amount 81547515
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 HARRY CHAPIN FOOD BANK OF SOUTHWEST FLORIDA INC
EIN 59-2332120
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name HARRY CHAPIN FOOD BANK OF SOUTHWEST FLORIDA INC
EIN 59-2332120
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name HARRY CHAPIN FOOD BANK OF SOUTHWEST FLORIDA INC
EIN 59-2332120
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name HARRY CHAPIN FOOD BANK OF SOUTHWEST FLORIDA INC
EIN 59-2332120
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name HARRY CHAPIN FOOD BANK OF SOUTHWEST FLORIDA INC
EIN 59-2332120
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name HARRY CHAPIN FOOD BANK OF SOUTHWEST FLORIDA INC
EIN 59-2332120
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name HARRY CHAPIN FOOD BANK OF SOUTHWEST FLORIDA INC
EIN 59-2332120
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
8988207110 2020-04-15 0455 PPP 3760 Fowler St., FORT MYERS, FL, 33901-0930
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 617565
Loan Approval Amount (current) 617565
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address FORT MYERS, LEE, FL, 33901-0930
Project Congressional District FL-19
Number of Employees 54
NAICS code 813319
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 622167.13
Forgiveness Paid Date 2021-01-14

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2968741 Intrastate Non-Hazmat 2024-02-19 1 2023 18 16 Private(Property)
Legal Name HARRY CHAPIN FOOD BANK OF SOUTHWEST FLORIDA INC
DBA Name -
Physical Address 3760 FOWLER ST, FORT MYERS, FL, 33901, US
Mailing Address 3760 FOWLER ST, FORT MYERS, FL, 33901, US
Phone (239) 334-7007
Fax (239) 337-1399
E-mail DEHALL@HARRYCHAPINFOODBANK.ORG

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

Date of last update: 01 Apr 2025

Sources: Florida Department of State