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MULTIPLE SCLEROSIS CENTER OF SOUTHWEST FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: MULTIPLE SCLEROSIS CENTER 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: 22 Dec 2000 (24 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 21 Dec 2009 (15 years ago)
Document Number: N00000008479
FEI/EIN Number 311763776

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

Address: 8200 HEALTH CENTER BLVD, BONITA SPRINGS, FL, 34135, US
Mail Address: 8200 HEALTH CENTER BLVD, BONITA SPRINGS, FL, 34135, US
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STANISCE CHARLES Director 8200 HEALTH CENTER BLVD, 104, Bonita Springs, FL, 34135
JASSO COZETTA K Chief Executive Officer 8200 HEALTH CENTER BLVD, 104, BONITA SPRINGS, FL, 34135
HALLINAN KEVIN Vice President 8200 HEALTH CENTER BLVD, 104, Bonita Springs, FL, 34135
MCGUIRE SUZANNE Secretary 8200 HEALTH CENTER BLVD, 104, Bonita Springs, FL, 34135
SMITH SHANE Director 8200 HEALTH CENTER BLVD, 104, Bonita Springs, FL, 34135
DEFRESCO PETER Director 8200 HEALTH CENTER BLVD, 104, Bonita Springs, FL, 34135
Fisher Julie Agent 3372 Woods Edge Circle, Bonita Springs, FL, 34134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000114272 CENTERS FOR MULTIPLE SCLEROSIS ACTIVE 2024-09-12 2029-12-31 - 8200 HEALTH CENTER BLVD, #104, BONITA SPRINGS, FL, 34135

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 8200 HEALTH CENTER BLVD, 104, BONITA SPRINGS, FL 34135 -
CHANGE OF MAILING ADDRESS 2024-04-23 8200 HEALTH CENTER BLVD, 104, BONITA SPRINGS, FL 34135 -
REGISTERED AGENT NAME CHANGED 2022-03-01 Fisher, Julie -
REGISTERED AGENT ADDRESS CHANGED 2016-06-10 3372 Woods Edge Circle, #103, Bonita Springs, FL 34134 -
NAME CHANGE AMENDMENT 2009-12-21 MULTIPLE SCLEROSIS CENTER OF SOUTHWEST FLORIDA, INC. -
NAME CHANGE AMENDMENT 2006-09-25 MS HOME - SOUTHWEST FLORIDA, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-10
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-04-05
ANNUAL REPORT 2019-02-17
ANNUAL REPORT 2018-01-20
ANNUAL REPORT 2017-01-28
AMENDED ANNUAL REPORT 2016-06-10
ANNUAL REPORT 2016-03-04

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
31-1763776 Corporation Unconditional Exemption 8200 HEALTH CENTER BLVD, ESTERO, FL, 34135-8482 2001-06
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 2023-12
Asset 1,000,000 to 4,999,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 1207837
Income Amount 834151
Form 990 Revenue Amount 699699
National Taxonomy of Exempt Entities Health Care: Health Support Services
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 MULTIPLE SCLEROSIS CENTER OF SOUTHWEST FLORIDA INC
EIN 31-1763776
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name MULTIPLE SCLEROSIS CENTER OF SOUTHWEST FLORIDA INC
EIN 31-1763776
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name MULTIPLE SCLEROSIS CENTER OF SOUTHWEST FLORIDA INC
EIN 31-1763776
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name MULTIPLE SCLEROSIS CENTER OF SOUTHWEST FLORIDA INC
EIN 31-1763776
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name MULTIPLE SCLEROSIS CENTER OF SOUTHWEST FLORIDA INC
EIN 31-1763776
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name MULTIPLE SCLEROSIS CENTER OF SOUTHWEST FLORIDA INC
EIN 31-1763776
Tax Period 201612
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
5548157100 2020-04-13 0455 PPP 3372 WOODS EDGE CIR #103, BONITA SPRINGS, FL, 34134-3385
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24700
Loan Approval Amount (current) 26003.55
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
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, 34134-3385
Project Congressional District FL-19
Number of Employees 3
NAICS code 624190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26229.64
Forgiveness Paid Date 2021-03-25
6924858507 2021-03-04 0455 PPS 3372 Woods Edge Cir Ste 103, Bonita Springs, FL, 34134-3436
Loan Status Date 2021-11-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26002.5
Loan Approval Amount (current) 26002.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
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, 34134-3436
Project Congressional District FL-19
Number of Employees 3
NAICS code 624120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26169.35
Forgiveness Paid Date 2021-10-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State