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  5. THE FILIPINO-AMERICAN ASSOCIATION OF SOUTHWEST FLORIDA, INC.

THE FILIPINO-AMERICAN ASSOCIATION OF SOUTHWEST FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: THE FILIPINO-AMERICAN ASSOCIATION 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: 24 Jan 2001 (24 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 15 Sep 2003 (22 years ago)
Document Number: N01000000510
FEI/EIN Number 651050222

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1409 Northeast 3rd Terrace, Cape Coral, FL, 33909, US
Mail Address: PO BOX 100985, CAPE CORAL, FL, 33910
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ISBERTO MILAGROS J President 1409 NE 3RD TERRACE, CAPE CORAL, FL, 33909
CAANGAY BETH Director 1970 HIDDEN ACRES CIRCLE, NORTH FORT MYERS, FL, 33903
ANDRES BOBBY Director 1114 SE 22ND TERR, CAPE CORAL, FL, 33990
Creus Rosario Secretary 1417 SE 14th Terrace, Cape Coral, FL, 33914
Feliciano Jonathan Vice President 1417SE 14th Terrace, Cape Coral, FL, 33990
ISBERTO MILAGROS J Agent 1409 NE 3RD TERRACE, CAPE CORAL, FL, 33909

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-19 1409 Northeast 3rd Terrace, Cape Coral, FL 33909 -
REGISTERED AGENT NAME CHANGED 2015-02-24 ISBERTO, MILAGROS J -
REGISTERED AGENT ADDRESS CHANGED 2012-03-20 1409 NE 3RD TERRACE, CAPE CORAL, FL 33909 -
CHANGE OF MAILING ADDRESS 2004-01-20 1409 Northeast 3rd Terrace, Cape Coral, FL 33909 -
NAME CHANGE AMENDMENT 2003-09-15 THE FILIPINO-AMERICAN ASSOCIATION OF SOUTHWEST FLORIDA, INC. -
AMENDMENT 2001-02-19 - -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-02-24

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-1050222 Corporation Unconditional Exemption 1409 NE 3RD TER, CAPE CORAL, FL, 33909-2649 2001-06
In Care of Name % MILAGROS JEANNE ISBERTO
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 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 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 2024-04
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Apr
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Arts, Culture and Humanities: Cultural, Ethnic Awareness
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)

Form 990-N (e-Postcard)
Organization Name THE FILIPINO-AMERICAN ASSOCIATION OF SOUTHWEST FLORIDA INC
EIN 65-1050222
Tax Year 2023
Beginning of tax period 2023-05-01
End of tax period 2024-04-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1409 NE 3rd Terrace, Cape Coral, FL, 33909, US
Principal Officer's Name Milagros Jeanne Isberto
Principal Officer's Address 1409 NE 3rd Terrace, Cape Coral, FL, 33909, US
Organization Name THE FILIPINO-AMERICAN ASSOCIATION OF SOUTHWEST FLORIDA INC
EIN 65-1050222
Tax Year 2022
Beginning of tax period 2022-05-01
End of tax period 2023-04-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 100985, Cape Coral, FL, 33910, US
Principal Officer's Name Milagros Jeanne Isberto
Principal Officer's Address PO Box 100985, Cape Coral, FL, 33910, US
Organization Name THE FILIPINO-AMERICAN ASSOCIATION OF SOUTHWEST FLORIDA INC
EIN 65-1050222
Tax Year 2021
Beginning of tax period 2021-05-01
End of tax period 2022-04-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 100985, Cape Coral, FL, 33910, US
Principal Officer's Name Milagros Jeanne Isberto
Principal Officer's Address PO Box 100985, Cape Coral, FL, 33910, US
Organization Name THE FILIPINO-AMERICAN ASSOCIATION OF SOUTHWEST FLORIDA INC
EIN 65-1050222
Tax Year 2020
Beginning of tax period 2020-05-01
End of tax period 2021-04-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 100985, Cape Coral, FL, 33910, US
Principal Officer's Name Milagros Jeanne Isberto
Principal Officer's Address PO Box 100985, Cape Coral, FL, 33910, US
Organization Name THE FILIPINO-AMERICAN ASSOCIATION OF SOUTHWEST FLORIDA INC
EIN 65-1050222
Tax Year 2019
Beginning of tax period 2019-05-01
End of tax period 2020-04-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 100985, Cape Coral, FL, 33910, US
Principal Officer's Name Milagros Jeanne Isberto
Principal Officer's Address PO Box 100985, Cape Coral, FL, 33910, US
Organization Name THE FILIPINO-AMERICAN ASSOCIATION OF SOUTHWEST FLORIDA INC
EIN 65-1050222
Tax Year 2018
Beginning of tax period 2018-05-01
End of tax period 2019-04-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 100985, Cape Coral, FL, 33910, US
Principal Officer's Name Milagros Jeanne Isberto
Principal Officer's Address PO Box 100985, Cape Coral, FL, 33910, US
Organization Name THE FILIPINO-AMERICAN ASSOCIATION OF SOUTHWEST FLORIDA INC
EIN 65-1050222
Tax Year 2017
Beginning of tax period 2017-05-01
End of tax period 2018-04-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 100985, Cape Coral, FL, 33910, US
Principal Officer's Name Milagros Jeanne Isberto
Principal Officer's Address PO Box 100985, Cape Coral, FL, 33910, US
Organization Name THE FILIPINO-AMERICAN ASSOCIATION OF SOUTHWEST FLORIDA INC
EIN 65-1050222
Tax Year 2016
Beginning of tax period 2016-05-01
End of tax period 2017-04-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Bo 100985, Cape Coral, FL, 33910, US
Principal Officer's Name Milagros Jeanne Isberto
Principal Officer's Address 1409 NE 3rd Terrace, Cape Coral, FL, 33909, US
Organization Name THE FILIPINO-AMERICAN ASSOCIATION OF SOUTHWEST FLORIDA INC
EIN 65-1050222
Tax Year 2015
Beginning of tax period 2015-05-01
End of tax period 2016-04-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 100985, Cape Coral, FL, 33909, US
Principal Officer's Name Milagros Jeanne Isberto
Principal Officer's Address 1409 NE 3rd Terrace, Cape Coral, FL, 33909, US
Organization Name THE FILIPINO-AMERICAN ASSOCIATION OF SOUTHWEST FLORIDA INC
EIN 65-1050222
Tax Year 2014
Beginning of tax period 2014-05-01
End of tax period 2015-04-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 100985, Cape Coral, FL, 339100985, US
Principal Officer's Name Milagros Jeanne Isberto
Principal Officer's Address 1409 NE 3rd Terrace, Cape Coral, FL, 339092682, US
Organization Name THE FILIPINO-AMERICAN ASSOCIATION OF SOUTHWEST FLORIDA INC
EIN 65-1050222
Tax Year 2013
Beginning of tax period 2013-05-01
End of tax period 2014-04-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 100985, Cape Coral, FL, 339100985, US
Principal Officer's Name Milagros Jeanne Isberto
Principal Officer's Address 1409 NE 3rd Terrace, Cape Coral, FL, 339092682, US
Organization Name THE FILIPINO-AMERICAN ASSOCIATION OF SOUTHWEST FLORIDA INC
EIN 65-1050222
Tax Year 2012
Beginning of tax period 2012-05-01
End of tax period 2013-04-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 100985, Cape Coral, FL, 339100985, US
Principal Officer's Name Milagros Jeanne Isberto
Principal Officer's Address PO Box 100985, Cape Coral, FL, 339100985, US
Organization Name THE FILIPINO-AMERICAN ASSOCIATION OF SOUTHWEST FLORIDA INC
EIN 65-1050222
Tax Year 2011
Beginning of tax period 2011-05-01
End of tax period 2012-04-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 100985, Cape Coral, FL, 339100985, US
Principal Officer's Name Milagros Jeanne Isberto - President
Principal Officer's Address PO Box 100985, Cape Coral, FL, 339090985, US
Organization Name THE FILIPINO-AMERICAN ASSOCIATION OF SOUTHWEST FLORIDA INC
EIN 65-1050222
Tax Year 2010
Beginning of tax period 2010-05-01
End of tax period 2011-04-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 100985, Cape Coral, FL, 339100985, US
Principal Officer's Name Jeanne Isberto-President
Principal Officer's Address PO Box 100985, Cape Coral, FL, 339100985, US

Companies related by officers

No other companies in our directory share the same officers as THE FILIPINO-AMERICAN ASSOCIATION OF SOUTHWEST FLORIDA, INC.

Companies related by address

No other companies in our directory share the same address as THE FILIPINO-AMERICAN ASSOCIATION OF SOUTHWEST FLORIDA, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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