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SOUTHWEST FLORIDA GUILD OF THE CMA, INC.

SOUTHWEST FLORIDA GUILD OF THE CMA, INC. - Florida Company Profile

Company Details

Entity Name:	SOUTHWEST FLORIDA GUILD OF THE CMA, 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:	09 Aug 2011 (14 years ago)
Document Number:	N11000007616
FEI/EIN Number	453021757 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	13150 PONDEROSA WAY, FORT MYERS, FL, 33907, UN
Mail Address:	13150 PONDEROSA WAY, FORT MYERS, FL, 33907, UN
ZIP code:	33907
County:	Lee
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
HANNAN STEPHEN E	President	13150 PONDEROSA WAY, FORT MYERS, FL, 33907
Helgemo Benjamin	Treasurer	227 Shreve St, Punta Gorda, FL, 33950
Gloth F M	Director	5855 Rolling Pines Dr, Naples, FL, 34110
Reardon David	Director	16151 Bentwood Drive, Fort Myers, FL, 33908
Breen James	Director	6578 Kestral Circle, Fort Myers, FL, 33966
HANNAN STEPHEN EDr.	Agent	13150 PONDEROSA WAY, FORT MYERS, FL, 33907

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2023-04-01	HANNAN, STEPHEN E, Dr.	-
CHANGE OF PRINCIPAL ADDRESS	2012-04-26	13150 PONDEROSA WAY, FORT MYERS, FL 33907 UN	-
CHANGE OF MAILING ADDRESS	2012-04-26	13150 PONDEROSA WAY, FORT MYERS, FL 33907 UN	-

Documents

Name	Date
ANNUAL REPORT	2024-03-20
ANNUAL REPORT	2023-04-01
ANNUAL REPORT	2022-04-09
ANNUAL REPORT	2021-03-29
ANNUAL REPORT	2020-04-25
ANNUAL REPORT	2019-04-23
ANNUAL REPORT	2018-04-03
ANNUAL REPORT	2017-04-17
ANNUAL REPORT	2016-03-20
ANNUAL REPORT	2015-04-09
ANNUAL REPORT	2014-04-01
ANNUAL REPORT	2013-04-30
ANNUAL REPORT	2012-04-26
Domestic Non-Profit	2011-08-09

Tax Exempt

EIN

Type of Organization

Exempt Organization Status

Address

Ruling Date

45-3021757

Corporation

Unconditional Exemption

13150 PONDEROSA WAY, FORT MYERS, FL, 33907-7820

2012-10

In Care of Name	% STEPHEN E HANNAN
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	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 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	2023-10
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	Oct
Asset Amount	0
Income Amount	0
Form 990 Revenue Amount	0
National Taxonomy of Exempt Entities	Religion-Related: Religious Media, Communications
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)

Determination Letter

Final Letter(s)

FinalLetter_45-3021757_SOUTHWESTFLORIDAGUILDOFTHECMAINC_09172012_01.tif
FinalLetter_45-3021757_SOUTHWESTFLORIDAGUILDOFTHECMAINC_09172012_02.tif

Form 990-N (e-Postcard)

Organization Name	SOUTHWEST FLORIDA GUILD OF THE CMA INC
EIN	45-3021757
Tax Year	2022
Beginning of tax period	2022-11-01
End of tax period	2023-10-31
Gross receipts not greater than $50000	Yes
Organization has terminated	No
Mailing Address	13150 Ponderosa Way, Fort Myers, FL, 33907, US
Principal Officer's Name	Stephen Hannan
Principal Officer's Address	13150 Ponderosa Way, Fort Myers, FL, 33907, US
Website URL	www.floridacma.org

Organization Name	SOUTHWEST FLORIDA GUILD OF THE CMA INC
EIN	45-3021757
Tax Year	2021
Beginning of tax period	2021-11-01
End of tax period	2022-10-31
Gross receipts not greater than $50000	Yes
Organization has terminated	No
Mailing Address	13150 Ponderosa Way, Fort Myers, FL, 33907, US
Principal Officer's Name	Hannan Stephen
Principal Officer's Address	13150 Ponderosa Way, Fort Myers, FL, 33907, US
Website URL	www.floridacma.org

Organization Name	SOUTHWEST FLORIDA GUILD OF THE CMA INC
EIN	45-3021757
Tax Year	2020
Beginning of tax period	2020-11-01
End of tax period	2021-10-31
Gross receipts not greater than $50000	Yes
Organization has terminated	No
Mailing Address	13150 Ponderosa Way, Fort Myers, FL, 33907, US
Principal Officer's Name	Hannan Stephen
Principal Officer's Address	13150 Ponderosa Way, Fort Myers, FL, 33907, US

Organization Name	SOUTHWEST FLORIDA GUILD OF THE CMA INC
EIN	45-3021757
Tax Year	2019
Beginning of tax period	2019-11-01
End of tax period	2020-10-31
Gross receipts not greater than $50000	Yes
Organization has terminated	No
Mailing Address	13150 Ponderosa Way, Fort Myers, FL, 33907, US
Principal Officer's Name	Stephen Hannan
Principal Officer's Address	13150 Ponderosa Way, Fort yers, FL, 33907, US
Website URL	www.floridacma.org

Organization Name	SOUTHWEST FLORIDA GUILD OF THE CMA INC
EIN	45-3021757
Tax Year	2018
Beginning of tax period	2018-11-01
End of tax period	2019-10-31
Gross receipts not greater than $50000	Yes
Organization has terminated	No
Mailing Address	13150 Ponderosa Way, Fort Myers, FL, 33907, US
Principal Officer's Name	Stephen Hannan
Principal Officer's Address	13150 Ponderosa Way, Fort Myers, FL, 33907, US
Website URL	www.floridacma.org

Organization Name	SOUTHWEST FLORIDA GUILD OF THE CMA INC
EIN	45-3021757
Tax Year	2017
Beginning of tax period	2017-11-01
End of tax period	2018-10-31
Gross receipts not greater than $50000	Yes
Organization has terminated	No
Mailing Address	13150 PONDEROSA WAY, FORT MYERS, FL, 339077820, US
Principal Officer's Name	Stephen E Hannan
Principal Officer's Address	13150 Ponderosa Way, Fort Myers, FL, 33907, US

Organization Name	SOUTHWEST FLORIDA GUILD OF THE CMA INC
EIN	45-3021757
Tax Year	2015
Beginning of tax period	2015-11-01
End of tax period	2016-10-31
Gross receipts not greater than $50000	Yes
Organization has terminated	No
Mailing Address	13150 Ponderosa Way, Fort Myers, FL, 33907, US
Principal Officer's Name	Stephen E Hannan
Principal Officer's Address	13150 Ponderosa Way, Fort Myers, FL, 33907, US
Website URL	www.floridacma.org

Organization Name	SOUTHWEST FLORIDA GUILD OF THE CMA INC
EIN	45-3021757
Tax Year	2014
Beginning of tax period	2014-11-01
End of tax period	2015-10-31
Gross receipts not greater than $50000	Yes
Organization has terminated	No
Mailing Address	13150 Ponderosa Way, Fort Myers, FL, 33907, US
Principal Officer's Name	Stephen Hannan
Principal Officer's Address	13150 Ponderosa Way, Fort Myers, FL, 33907, US
Website URL	www.floridacma.org

Organization Name	SOUTHWEST FLORIDA GUILD OF THE CMA INC
EIN	45-3021757
Tax Year	2013
Beginning of tax period	2013-11-01
End of tax period	2014-10-31
Gross receipts not greater than $50000	Yes
Organization has terminated	No
Mailing Address	13150 Ponderosa Way, Fort Myers, FL, 33907, US
Principal Officer's Name	Stephen E Hannan
Principal Officer's Address	13150 Ponderosa Way, Fort Myers, FL, 33907, US
Website URL	www.floridacma.org

Organization Name	SOUTHWEST FLORIDA GUILD OF THE CMA INC
EIN	45-3021757
Tax Year	2012
Beginning of tax period	2012-11-01
End of tax period	2013-10-31
Gross receipts not greater than $50000	Yes
Organization has terminated	No
Mailing Address	13150 Ponderosa Way, Fort Myers, FL, 33907, US
Principal Officer's Name	Stephen E Hannan
Principal Officer's Address	13150 Ponderosa Way, Fort Myers, FL, 33907, US
Website URL	www.floridacma.org

Organization Name	SOUTHWEST FLORIDA GUILD OF THE CMA INC
EIN	45-3021757
Tax Year	2011
Beginning of tax period	2011-11-01
End of tax period	2012-10-31
Gross receipts not greater than $50000	Yes
Organization has terminated	No
Mailing Address	13150 Ponderosa Way, Fort Myers, FL, 33907, US
Principal Officer's Name	Stephen E Hannan
Principal Officer's Address	13150 Ponderosa Way, Fort Myers, FL, 33907, US
Website URL	www.floridacma.org

Date of last update: 02 Apr 2025

Sources: Florida Department of State