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SOUTHWEST CHARTER FOUNDATION, INC. - Florida Company Profile

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Company Details

Entity Name: SOUTHWEST CHARTER FOUNDATION, 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: 28 Sep 2001 (24 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 25 Mar 2015 (10 years ago)
Document Number: N01000006915
FEI/EIN Number 010561262

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

Address: 6278 N. Federal Highway, FT. LAUDERDALE, FL, 33308, US
Mail Address: 6278 N. Federal Highway, FT. LAUDERDALE, FL, 33308, US
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAIKO KEN Chairman 4145 CYPRESS REACH COURT, #505, POMPANO BEACH, FL, 33069
CLARK DENNIS P Vice President 1905 NORTH OCEAN BLVD. #8A, FORT LAUDERDALE, FL, 33305
Wheeler Thomas P Treasurer c/o Law Offices of Levi Williams, P.A., Fort Lauderdale, FL, 33301
SMITH PATRICIA Director 5427 APPLEDORE LANE, TALLAHASSEE, FL, 32309
SALLARULO PAUL Director 3301 COLLEGE AVENUE, FORT LAUDERDALE, FL, 33314
MILLER BILLIE Director 9500 S. OCEAN DRIVE #1903, JENSEN BEACH, FL, 34957
POZZUOLI EDWARD JESQ. Agent 110 SE 6TH STREET 15TH FLOOR, FORT LAUDERDALE, FL, 33301

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
RZLHGY78HJK3
CAGE Code:
62D57
UEI Expiration Date:
2025-11-18

Business Information

Activation Date:
2024-11-20
Initial Registration Date:
2014-06-06

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000060230 INNOVATION PREPARATORY ACADEMY OF NAPLES ACTIVE 2025-05-05 2030-12-31 - 6278 N. FEDERAL HIGHWAY, STE 384, FORT LAUDERDALE, FL, 33308
G25000060226 INNOVATION PREPARATORY ACADEMY OF SOUTH FORT MYERS ACTIVE 2025-05-05 2030-12-31 - 6278 N. FEDERAL HIGHWAY, STE 384, FORT LAUDERDALE, FL, 33308
G22000002348 LAKEWOOD RANCH PREPARATORY ACADEMY ACTIVE 2022-01-06 2027-12-31 - 6278 N. FEDERAL HIGHWAY, STE 384, FORT LAUDERDALE, FL, 33308
G21000057652 MID CAPE GLOBAL ACADEMY ACTIVE 2021-04-27 2026-12-31 - 6278 N. FEDERAL HIGHWAY, SUITE 384, FORT LAUDERDALE, FL, 33308
G17000016652 SIX MILE CHARTER ACADEMY ACTIVE 2017-02-14 2027-12-31 - 6278 N FEDERAL HIGHWAY, STE 384, FORT LAUDERDALE, FL, 33308
G17000016650 GATEWAY INTERMEDIATE CHARTER SCHOOL ACTIVE 2017-02-14 2027-12-31 - 6278 N FEDERAL HIGHWAY, STE 384, FORT LAUDERDALE, FL, 33308
G17000016636 CAPE CORAL CHARTER SCHOOL ACTIVE 2017-02-14 2027-12-31 - 6278 N FEDERAL HIGHWAY, SUITE 384, FORT LAUDERDALE, FL, 33308
G17000016648 GATEWAY CHARTER HIGH SCHOOL ACTIVE 2017-02-14 2027-12-31 - 6278 N FEDERAL HIGHWAY, STE 384, FORT LAUDERDALE, FL, 33308
G17000016649 GATEWAY CHARTER SCHOOL ACTIVE 2017-02-14 2027-12-31 - 6278 N FEDERAL HIGHWAY, STE 384, FORT LAUDERDALE, FL, 33308
G15000074157 COLLIER CHARTER ACADEMY ACTIVE 2015-07-16 2025-12-31 - 6278 N FEDERAL HIGHWAY, STE 384, FORT LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-03-07 POZZUOLI, EDWARD J, ESQ. -
CHANGE OF PRINCIPAL ADDRESS 2017-03-02 6278 N. Federal Highway, Suite 384, FT. LAUDERDALE, FL 33308 -
CHANGE OF MAILING ADDRESS 2017-03-02 6278 N. Federal Highway, Suite 384, FT. LAUDERDALE, FL 33308 -
NAME CHANGE AMENDMENT 2015-03-25 SOUTHWEST CHARTER FOUNDATION, INC. -
REGISTERED AGENT ADDRESS CHANGED 2004-05-31 110 SE 6TH STREET 15TH FLOOR, FORT LAUDERDALE, FL 33301 -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-03-06
AMENDED ANNUAL REPORT 2017-05-08
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-04-14

Tax Exempt

Employer Identification Number (EIN) :
01-0561262
In Care Of Name:
% LORRIE DAVIDSON VP FINANCE
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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)
Ruling Date:
2004-11
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

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Date of last update: 02 Jun 2025

Sources: Florida Department of State