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SOUTHWEST FLORIDA BANKRUPTCY PROFESSIONAL ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHWEST FLORIDA BANKRUPTCY PROFESSIONAL ASSOCIATION, 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: 16 Jul 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Aug 2022 (3 years ago)
Document Number: N02000005397
FEI/EIN Number 270022501

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

Address: 1404 Dean Street, Suite 300, Fort Myers, FL, 33901, US
Mail Address: P.O. Box 1026, Fort Myers, FL, 33902, US
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rivera Luis EII Treasurer P.O. Box 1026, Fort Myers, FL, 33902
Haman Christian G President 999 Vanderbilt Beach Rd, Naples, FL, 34108
Puopolo Shannon M Vice President P.O. Box 280, Fort Myers, FL, 33902
Lampley David MII Secretary 5237 Summerlin Commons Blvd., #229, Fort Myers, FL, 33907
Rivera Luis EII Agent 1404 Dean Street, Fort Myers, FL, 33901

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-11-10 1404 Dean Street, Suite 300, Fort Myers, FL 33901 -
REGISTERED AGENT NAME CHANGED 2023-11-10 Rivera, Luis E, II -
CHANGE OF MAILING ADDRESS 2023-11-10 1404 Dean Street, Suite 300, Fort Myers, FL 33901 -
CHANGE OF PRINCIPAL ADDRESS 2023-11-10 1404 Dean Street, Suite 300, Fort Myers, FL 33901 -
REINSTATEMENT 2022-08-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2016-05-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2014-01-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-03-13
AMENDED ANNUAL REPORT 2023-11-10
ANNUAL REPORT 2023-01-30
REINSTATEMENT 2022-08-30
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-01-09
REINSTATEMENT 2016-05-16
REINSTATEMENT 2014-01-16
ANNUAL REPORT 2012-04-23

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
27-0022501 Corporation Unconditional Exemption 1601 JACKSON STREET, FORT MYERS, FL, 33901-2948 2015-07
In Care of Name % DOUGLAS B SZABO
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 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 2022-09
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 Sep
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Education: Professional Societies, Associations
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)

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type 501(c)(3): Religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition, or prevention of cruelty to children or animals organizations
Revocation Date 2011-02-15
Revocation Posting Date 2015-07-08
Exemption Reinstatement Date 2011-02-15

Determination Letter

Final Letter(s) FinalLetter_27-0022501_SOUTHWESTFLORIDABANKRUPTCYPROFESSIONALASSOCIATIONINC_06122015.tif

Form 990-N (e-Postcard)

Organization Name SOUTHWEST FLORIDA BANKRUPTCY PROFESSIONAL ASSOCIATION INC
EIN 27-0022501
Tax Year 2021
Beginning of tax period 2021-10-01
End of tax period 2022-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1601 Jackson Street, Fort Myers, FL, 33901, US
Principal Officer's Name Paul Giordino
Principal Officer's Address 1601 Jackson Street, Fort Myers, FL, 33901, US
Organization Name SOUTHWEST FLORIDA BANKRUPTCY PROFESSIONAL ASSOCIATION INC
EIN 27-0022501
Tax Year 2020
Beginning of tax period 2020-10-01
End of tax period 2021-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1601 Jackson Street, Fort Myers, FL, 33901, US
Principal Officer's Name Paul Giordano
Principal Officer's Address 2320 First Street, Fort Myers, FL, 33901, US
Website URL SWFBPA.com
Organization Name SOUTHWEST FLORIDA BANKRUPTCY PROFESSIONAL ASSOCIATION INC
EIN 27-0022501
Tax Year 2019
Beginning of tax period 2019-10-01
End of tax period 2020-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1601 Jackson Street, Fort Myers, FL, 33901, US
Principal Officer's Name Paul Giordano
Principal Officer's Address 2320 First Street, Fort Myers, FL, 33901, US
Website URL SWFBPA.com
Organization Name SOUTHWEST FLORIDA BANKRUPTCY PROFESSIONAL ASSOCIATION INC
EIN 27-0022501
Tax Year 2018
Beginning of tax period 2018-10-01
End of tax period 2019-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 501 Goodlette-Frank Rd, Naples, FL, 34102, US
Principal Officer's Name Jonathan Tolentino
Principal Officer's Address 501 Goodlette-Frank Rd, Naples, FL, 34102, US
Organization Name SOUTHWEST FLORIDA BANKRUPTCY PROFESSIONAL ASSOCIATION INC
EIN 27-0022501
Tax Year 2017
Beginning of tax period 2017-10-01
End of tax period 2018-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1601 Jackson St Suite 200, Fort Myers, FL, 33901, US
Principal Officer's Name Jonathan Tolentino
Principal Officer's Address 501 Goodlette-Frank Rd, Naples, FL, 34102, US
Organization Name SOUTHWEST FLORIDA BANKRUPTCY PROFESSIONAL ASSOCIATION INC
EIN 27-0022501
Tax Year 2016
Beginning of tax period 2016-10-01
End of tax period 2017-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1601 Jackson Street Suite 200, Fort Myers, FL, 33901, US
Principal Officer's Name Adrian Lynn
Principal Officer's Address 2080 Collier Ave, Fort Myers, FL, 33901, US
Website URL swfbpa.com
Organization Name SOUTHWEST FLORIDA BANKRUPTCY PROFESSIONAL ASSOCIATION INC
EIN 27-0022501
Tax Year 2015
Beginning of tax period 2015-10-01
End of tax period 2016-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1601 Jackson St Suite 200, Fort Myers, FL, 33901, US
Principal Officer's Name Paul Giordano
Principal Officer's Address 2320 First Street Suite 100, Fort Myers, FL, 33901, US
Website URL swfbpa.com
Organization Name SOUTHWEST FLORIDA BANKRUPTCY PROFESSIONAL ASSOCIATION INC
EIN 27-0022501
Tax Year 2013
Beginning of tax period 2013-10-01
End of tax period 2014-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1601 Jackson Street, Fort Myers, FL, 33901, US
Principal Officer's Name Paul Giordano
Principal Officer's Address 2320 First Street Suite 1000, Fort Myers, FL, 33901, US
Website URL swfbpa.com

Date of last update: 02 Apr 2025

Sources: Florida Department of State