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SWFBC ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: SWFBC ENTERPRISES, 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: 17 Mar 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Oct 2018 (7 years ago)
Document Number: N10000002785
Address: 16940 MCGREGOR BLVD, FORT MYERS, FL, 33908, US
Mail Address: 15271 MCGREGOR BLVD, FORT MYERS, FL, 33908, US
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HANEY TOM C President 7669 CALISTOBLE LOOP, FT MYERS, FL, 33908
VANDERVEEN BRUCE Vice President 16940 MCGREGOR BLVD, FT MYERS, FL, 33908
STEPONAVIVIUS AL Secretary 16940 MCGREGOR BLVD, FORT MYERS, FL, 33908
WEIDNER WARREN R Treasurer 11294 BIENVENIDA WAY, FORT MYERS, FL, 33908
WEIDNER WARREN R Agent 11294 BIENVENIDA WAY, FORT MYERS, FL, 33908

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-06 16940 MCGREGOR BLVD, FORT MYERS, FL 33908 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 11294 BIENVENIDA WAY, 101, FORT MYERS, FL 33908 -
REGISTERED AGENT NAME CHANGED 2023-04-11 WEIDNER, WARREN R -
AMENDMENT 2018-10-18 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-26 16940 MCGREGOR BLVD, FORT MYERS, FL 33908 -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-05-01
Amendment 2018-10-18
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-02-14

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
27-2140216 Corporation Unconditional Exemption 15271 MCGREGOR BLVD STE 16 PMB 291, FORT MYERS, FL, 33908-1900 2018-03
In Care of Name -
Group Exemption Number 0000
Subsection Title-Holding Corporation
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 not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-12
Asset 500,000 to 999,999
Income 25,000 to 99,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 554871
Income Amount 53048
Form 990 Revenue Amount -13254
National Taxonomy of Exempt Entities Community Improvement, Capacity Building: Real Estate Associations
Sort Name -

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)(2): Title holding corporations for exempt organizations
Revocation Date 2013-05-15
Revocation Posting Date 2013-08-12
Exemption Reinstatement Date 2017-11-15

Determination Letter

Final Letter(s) FinalLetter_27-2140216_SWFBCENTERPRISESINC_11162017.tif
FinalLetter_27-2140216_SWFBCENTERPRISESINC_04212010_01.tif

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name SWFBC ENTERPRISES INC
EIN 27-2140216
Tax Period 202212
Filing Type E
Return Type 990O
File View File
Organization Name SWFBC ENTERPRISES INC
EIN 27-2140216
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name SWFBC ENTERPRISES INC
EIN 27-2140216
Tax Period 202012
Filing Type E
Return Type 990O
File View File
Organization Name SWFBC ENTERPRISES INC
EIN 27-2140216
Tax Period 201912
Filing Type E
Return Type 990O
File View File
Organization Name SWFBC ENTERPRISES INC
EIN 27-2140216
Tax Period 201812
Filing Type E
Return Type 990O
File View File
Organization Name SWFBC ENTERPRISES INC
EIN 27-2140216
Tax Period 201712
Filing Type E
Return Type 990O
File View File
Organization Name SWFBC ENTERPRISES INC
EIN 27-2140216
Tax Period 201512
Filing Type P
Return Type 990O
File View File
Organization Name SWFBC ENTERPRISES INC
EIN 27-2140216
Tax Period 201412
Filing Type P
Return Type 990O
File View File
Organization Name SWFBC ENTERPRISES INC
EIN 27-2140216
Tax Period 201312
Filing Type P
Return Type 990O
File View File
Organization Name SWFBC ENTERPRISES INC
EIN 27-2140216
Tax Period 201212
Filing Type P
Return Type 990O
File View File
Organization Name SWFBC ENTERPRISES INC
EIN 27-2140216
Tax Period 201112
Filing Type P
Return Type 990O
File View File
Organization Name SWFBC ENTERPRISES INC
EIN 27-2140216
Tax Period 201012
Filing Type P
Return Type 990O
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State