TRANSITIONAL HOUSING OF SW FL, INC. - Florida Company Profile

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Company Details

Entity Name:	TRANSITIONAL HOUSING OF SW FL, 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:	01 Nov 2010 (15 years ago)
Date of dissolution:	09 Jan 2025 (6 months ago)
Last Event:	REINSTATEMENT
Event Date Filed:	09 Jan 2025 (6 months ago)
Document Number:	N10000010252
FEI/EIN Number	27-3534932 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	16065 San Carlos blvd, FT MYERS, FL, 33908, US
Mail Address:	17171 key vizcaya court, FT MYERS, FL, 33908, US
ZIP code:	33908
City:	Fort Myers
County:	Lee
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
DONOHUE DIANA	Secretary	17171 KEY VIZCAYA COURT, FORT MYERS, FL, 33908
FICARELLI DEBORAH	Agent	17171 KEY VIZCAYA CT, FT MYERS, FL, 33908
FICARELLI DEBORAH	Director	17171 key vizcaya court, FT MYERS, FL, 33908
KOCH THOMAS	Director	17171 key vizcaya COURT, FT MYERS, FL, 33908
GIEBLER JAMES	Officer	333 ROSELEE AVE, FORT MYERS, FL, 33908
STANLEY CAROL M	Officer	16283 S TRAMIAMI TRAIL, FORT MYERS, FL, 33908
HOWARD GWENDOLYN E	Officer	4117 13TH STREET SW, LEIGH HIGH, FL, 33976

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G23000074836	HARMONY HOUSE	ACTIVE	2023-06-21	2028-12-31	-	17171 KEY VIZCAYA CR, FORT MYERS, FL, 33908

Events

Event Type	Filed Date	Value	Description
REINSTATEMENT	2025-01-09	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	-	-
CHANGE OF MAILING ADDRESS	2016-10-16	16065 San Carlos blvd, FT MYERS, FL 33908	-
REGISTERED AGENT ADDRESS CHANGED	2016-10-16	17171 KEY VIZCAYA CT, FT MYERS, FL 33908	-
REGISTERED AGENT NAME CHANGED	2015-04-02	FICARELLI, DEBORAH	-
REINSTATEMENT	2015-04-02	-	-
CHANGE OF PRINCIPAL ADDRESS	2015-04-02	16065 San Carlos blvd, FT MYERS, FL 33908	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2014-09-26	-	-

Documents

Name	Date
REINSTATEMENT	2025-01-09
ANNUAL REPORT	2022-03-28
ANNUAL REPORT	2021-04-09
ANNUAL REPORT	2020-03-24
ANNUAL REPORT	2019-04-26
ANNUAL REPORT	2018-04-16
ANNUAL REPORT	2017-04-09
AMENDED ANNUAL REPORT	2016-10-16
ANNUAL REPORT	2016-06-21
REINSTATEMENT	2015-04-02

Tax Exempt

Employer Identification Number (EIN) :

27-3534932

In Care Of Name:

% DEBORAH FICARELLI

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)

Ruling Date:

2011-04

National Taxonomy Of Exempt Entities:

Housing & Shelter: Temporary Housing

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: 01 Jul 2025

Sources: Florida Department of State