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  5. SOUTHWEST FLORIDA GWI HOUSING XV, INC.

SOUTHWEST FLORIDA GWI HOUSING XV, INC. - Florida Company Profile

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Company Details

Entity Name: SOUTHWEST FLORIDA GWI HOUSING XV, 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: 22 Dec 2011 (14 years ago)
Document Number: N11000011728
FEI/EIN Number 454199386

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5100 TICE STREET, FORT MYERS, FL, 33905, US
Mail Address: 5100 TICE STREET, FORT MYERS, FL, 33905, US
ZIP code: 33905
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Schneider Dale Vice Chairman 7000 Barrancas Ave, Bokeelia, FL, 33917
Adams Daniel Director 2140 W. 1st, Fort Myers, FL, 33901
Moe Melanie Agent 5100 TICE STREET, FORT MYERS, FL, 33905
Fisher Jennifer L Chairman 2125 First Street, Fort Myers, FL, 33901

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:
L3WGRKNKSKQ6
CAGE Code:
6D7E6
UEI Expiration Date:
2025-12-03

Business Information

Activation Date:
2024-12-05
Initial Registration Date:
2022-01-31

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
6D7E6
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-12-05
SAM Expiration:
2025-12-03

Contact Information

POC:
MELANIE MOE

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000008392 JEAN DEVEREAUX APARTMENTS EXPIRED 2012-02-23 2017-12-31 - 4940 BAYLINE DRIVE, NORTH FT. MYERS, FL, 33917, US

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-01-08 Moe, Melanie -
REGISTERED AGENT ADDRESS CHANGED 2018-02-21 5100 TICE STREET, FORT MYERS, FL 33905 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-11 5100 TICE STREET, FORT MYERS, FL 33905 -
CHANGE OF MAILING ADDRESS 2014-04-11 5100 TICE STREET, FORT MYERS, FL 33905 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-08
AMENDED ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-01-04

USAspending Awards / Financial Assistance

Date:
2024-06-07
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
PURPOSE: THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD), OFFICE OF MULTIFAMILY HOUSING, SUPPORTIVE HOUSING FOR PERSONS WITH DISABILITIES PROGRAM HELPS EXPAND THE SUPPLY OF INTEGRATED AFFORDABLE HOUSING BY PROVIDING FUNDING FOR THE DEVELOPMENT OF PERMANENT SUPPORTIVE RENTAL HOUSING FOR VERY-LOW-INCOME PERSONS WITH DISABILITIES WHO IS 18 YEARS OF AGE OR OLDER AND LESS THAN 62 YEARS OF AGE. THE PROGRAM PROVIDES FUNDING CALLED CAPITAL ADVANCE, TO CONSTRUCT, ACQUIRE, OR REHABILITATE MULTIFAMILY PROPERTIES THAT SERVE VERY-LOW-INCOME PERSONS WITH DISABILITIES TO LIVE INDEPENDENTLY IN GROUP HOMES OR INTEGRATED HOUSING SETTINGS WITH COMMUNITY-BASED SUPPORT AND SERVICES. THESE UNITS PROVIDE PERSONS WITH DISABILITIES THE OPPORTUNITY TO LIVE WITH DIGNITY AND INDEPENDENCE WITHIN THE COMMUNITY IN AN INTEGRATED ENVIRONMENT THAT PROVIDES ACCESS TO APPROPRIATE AND VOLUNTARY SUPPORTIVE SERVICES. THE PROGRAM TARGETS VULNERABLE PERSONS WITH DISABILITIES WHO NEED AFFORDABLE HOUSING TO EFFECTIVELY ACCESS COMMUNITY-BASED SUPPORT AND SERVICES, SUCH AS CASE MANAGEMENT, HOUSEKEEPING, AND DAILY LIVING ASSISTANCE TO SUCCESSFULLY LIVE INDEPENDENTLY IN THE COMMUNITY. IN ADDITION TO THE CAPITAL ADVANCE, 811 PROPERTIES RECEIVE A RENEWABLE PROJECT RENTAL ASSISTANCE CONTRACT (PRAC) OR PROJECT ASSISTANCE CONTRACT (PAC) WHICH COVERS REASONABLE AND NECESSARY OPERATING EXPENSES BEYOND THE TENANT’S PORTION OF THE RENT. FOR ADDITIONAL INFORMATION ABOUT THESE AWARDS FOLLOW THIS LINK (HTTPS://HUDGIS-HUD.OPENDATA.ARCGIS.COM/) AND SEARCH FOR “811 PROPERTIES” WITHIN THE SEARCH FOR CONTENT OR EXPLORE BY CATEGORY SEARCH BAR.; ACTIVITIES TO BE PERFORMED: APPROXIMATELY 3,000 PROJECT RENTAL ASSISTANCE CONTRACTS (PRAC) AND PROJECT ASSISTANCE CONTRACTS (PAC) PROVIDE RENTAL ASSISTANCE ANNUALLY TO 34,000 HOUSEHOLDS. OWNERS RECEIVE FEDERAL FUNDS FROM HUD TO ADMINISTER THE SECTION 811 RENTAL ASSISTANCE PROGRAM THROUGH THE PRAC/PAC CONTRACTS. THE OWNERS ACCEPT A FAMILY’S APPLICATION FOR RENTAL ASSISTANCE, CONFIRMS THE FAMILY’S ELIGIBILITY FOR ASSISTANCE AND SELECTS THE FAMILY FOR ADMISSION IN ACCORDANCE WITH THE OCCUPANCY HANDBOOK 4350.3 REV-1 (HTTPS://WWW.HUD.GOV/PROGRAM_OFFICES/ADMINISTRATION/HUDCLIPS/HANDBOOKS/HSGH/4350.3). THE FAMILY THEN MOVES INTO THE PROPERTY AND EXECUTES THE LEASE AND AGREES TO PROGRAM REQUIREMENTS INCLUDING ANNUAL RECERTIFICATION. THE OWNER SUBMITS FOR PAYMENT OF THE RENTAL ASSISTANCE SUBSIDY MONTHLY ON BEHALF OF THE PARTICIPATING FAMILY. THE FAMILY PAYS 30% OF THEIR ADJUSTED INCOME IN RENT AND UTILITIES AND THE PRAC/PAC CONTRACT PAYS THE BALANCE OF THE CONTRACT RENT TO THE OWNER.; EXPECTED OUTCOMES: APPROXIMATELY 34,000 VERY-LOW-INCOME PERSONS WITH DISABILITIES CONTINUE TO LIVE AS INDEPENDENTLY AS POSSIBLE IN THE COMMUNITY BY SUBSIDIZING RENTAL HOUSING OPPORTUNITIES WHICH PROVIDE ACCESS TO APPROPRIATE SUPPORTIVE SERVICES, AND THE OWNER REMAINS IN COMPLIANCE WITH CAPITAL ADVANCE AGREEMENT AND PRAC\PAC CONTRACT. ADDITIONALLY, THIS PROGRAM HELPS TO EXPAND THE SUPPLY OF INTEGRATED AFFORDABLE HOUSING BY PROVIDING FUNDING FOR THE DEVELOPMENT OF PERMANENT SUPPORTIVE RENTAL HOUSING FOR VERY-LOW-INCOME PERSONS WITH DISABILITIES WHO IS 18 YEARS OF AGE OR OLDER AND LESS THAN 62 YEARS OF AGE.; INTENDED BENEFICIARIES: INDIVIDUALS AND FAMILIES WHO MEET THE ELIGIBILITY CRITERIA OF THE PROGRAM AND PROPERTY AS NOTED IN THE OCCUPANCY HANDBOOK, 4350.3 REV-1, CHAPTER 3 (HTTPS://WWW.HUD.GOV/PROGRAM_OFFICES/ADMINISTRATION/HUDCLIPS/HANDBOOKS/HSGH/4350.3) AND SUMMARIZED BELOW ARE THE INTENDED BENEFICIARIES OF THIS PROGRAM. • PROGRAM ELIGIBILITY DETERMINES WHETHER APPLICANTS ARE ELIGIBLE FOR ASSISTANCE. PROGRAM REQUIREMENTS INCLUDE INCOME LIMITS, DISCLOSURE OF SOCIAL SECURITY NUMBERS, CONSENT FORMS, RESTRICTION ON ASSISTANCE TO NONCITIZENS, RESTRICTIONS ON ELIGIBILITY OF STUDENTS FOR SECTION 8 ASSISTANCE, MANDATORY USE OF ENTERPRISE INCOME VERIFICATION SYSTEM (EIV). • PROJECT ELIGIBILITY ESTABLISHES WHETHER APPLICANTS ARE ELIGIBLE TO RESIDE IN A SPECIFIC PROJECT TO WHERE THEY HAVE APPLIED. THREE THINGS MY AFFECT THE MATCH BETWEEN AN APPLICANT AND THE APPLICANT’S ELIGIBILITY FOR OCCUPANCY IN A PARTICULAR PROJECT: 1. THE EXTENT TO WHICH ALL OR SOME OF THE UNITS IN A PROJECT ARE DESIGNATED FOR SPECIFIC FAMILY TYPES, SUCH AS THOSE WHO ARE ELDERLY OR DISABLED; 2. THE PROJECT-SPECIFIC OCCUPANCY STANDARDS ESTABLISHED BY THE OWNER, THE FAMILY SIZE, AND THE UNIT SIZES AVAILABLE IN THE PROJECT; AND 3. IN SOME INSTANCES, A FAMILY’S INTENTION TO LEASE USING A HOUSING-CHOICE VOUCHER SUBSIDY THAT MAY BE USED IN SOME PROJECTS AND NOT IN OTHERS. • TO QUALIFY TO LIVE IN A SECTION 811 PROPERTY, HOUSEHOLDS MUST BE VERY-LOW-INCOME (WITHIN 50 PERCENT OF THE MEDIAN INCOME FOR THE AREA) WITH AT LEAST ONE ADULT MEMBER WITH A DISABILITY (SUCH AS A PHYSICAL OR DEVELOPMENTAL DISABILITY OR SERIOUS MENTAL ILLNESS) WHO IS 18 YEARS OF AGE OR OLDER AND LESS THAN 62 YEARS OF AGE.; SUBRECIPIENT ACTIVITIES: THE RECIPIENT DOES NOT INTEND TO SUBAWARD FUNDS.
Obligated Amount:
83904.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2023-06-07
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SUPPORTIVE HOUSING FOR PERSONS WITH DISABILITIES
Obligated Amount:
84478.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2023-04-21
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SUPPORTIVE HOUSING FOR PERSONS WITH DISABILITIES
Obligated Amount:
3267.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2022-05-24
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SUPPORTIVE HOUSING FOR PERSONS WITH DISABILITIES
Obligated Amount:
76504.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-06-28
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SUPPORTIVE HOUSING FOR PERSONS WITH DISABILITIES
Obligated Amount:
81008.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
45-4199386
In Care Of Name:
% GOODWILL - HUD PROPERTY
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:
2012-04
National Taxonomy Of Exempt Entities:
Housing & Shelter: Low-Income & Subsidized Rental Housing
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:
Download file
Link:
Download file

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Date of last update: 03 Jun 2025

Sources: Florida Department of State

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