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  5. SOUTHWEST FLORIDA FEDERAL COURT BAR ASSOCIATION INC.

SOUTHWEST FLORIDA FEDERAL COURT BAR ASSOCIATION INC. - Florida Company Profile

Company Details

Entity Name: SOUTHWEST FLORIDA FEDERAL COURT BAR 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: 21 Jan 2015 (10 years ago)
Document Number: N15000000669
FEI/EIN Number 47-2859051

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2110 FIRST STREET, Suite 2-194, FT MYERS, FL, 33901, US
Mail Address: 2110 FIRST STREET, Suite 2-194, FT MYERS, FL, 33901, US
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Maselli Diana Vice President 2110 FIRST STREET, FT MYERS, FL, 33901
Miller John Secretary 2110 FIRST STREET, FT MYERS, FL, 33901
Willauer Brigette Director 2110 FIRST STREET, FT MYERS, FL, 33901
Huguelet Kevin President 2110 FIRST STREET, FT MYERS, FL, 33901
Bermudez Victor Treasurer 2110 FIRST STREET, FT MYERS, FL, 33901
Willauer Brigette Agent 2110 FIRST STREET, FT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-22 2110 FIRST STREET, Suite 2-194, FT MYERS, FL 33901 -
CHANGE OF MAILING ADDRESS 2023-02-22 2110 FIRST STREET, Suite 2-194, FT MYERS, FL 33901 -
REGISTERED AGENT NAME CHANGED 2023-02-22 Willauer, Brigette -
REGISTERED AGENT ADDRESS CHANGED 2023-02-22 2110 FIRST STREET, FT MYERS, FL 33901 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-01-04
ANNUAL REPORT 2016-01-26

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
47-2859051 Corporation Unconditional Exemption PO BOX 264, FORT MYERS, FL, 33902-0264 2015-03
In Care of Name % AMANDA LEVY-REIS
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 2024-09
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 Crime & Legal-Related: 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)

Determination Letter
Final Letter(s) FinalLetter_47-2859051_SOUTHWESTFLORIDAFEDERALCOURTBARASSOCIATION_03012015.tif

Form 990-N (e-Postcard)
Organization Name SOUTHWEST FLORIDA FEDERAL COURT BAR ASSOCIATION INC
EIN 47-2859051
Tax Year 2022
Beginning of tax period 2022-10-01
End of tax period 2023-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 264, Fort Myers, FL, 33902, US
Principal Officer's Name Kevin Huguelet
Principal Officer's Address 16005 Rosemallow Lane, Alva, FL, 33920, US
Website URL Swflfedbar.org
Organization Name SOUTHWEST FLORIDA FEDERAL COURT BAR ASSOCIATION INC
EIN 47-2859051
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 PO Box 264, Fort Myers, FL, 33902, US
Principal Officer's Name Kevin Huguelet
Principal Officer's Address 2110 First Street, Fort Myers, FL, 33901, US
Website URL Swflfedbar.org
Organization Name SOUTHWEST FLORIDA FEDERAL COURT BAR ASSOCIATION INC
EIN 47-2859051
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 PO Box 264, Fort Myers, FL, 33902, US
Principal Officer's Name Eve Kosciusczo
Principal Officer's Address PO Box 264, Fort Myers, FL, 33902, US
Organization Name SOUTHWEST FLORIDA FEDERAL COURT BAR ASSOCIATION INC
EIN 47-2859051
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 PO Box 264, Fort Myers, FL, 33902, US
Principal Officer's Name Krista Gillespie
Principal Officer's Address 2110 First Street, Fort Myers, FL, 33901, US
Organization Name SOUTHWEST FLORIDA FEDERAL COURT BAR ASSOCIATION INC
EIN 47-2859051
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 PO BOX 2052, Fort Myers, FL, 33902, US
Principal Officer's Name Casey Cosentino Dudek
Principal Officer's Address PO BOX 2052, Fort Myers, FL, 33902, US
Website URL swflfedbar.org
Organization Name SOUTHWEST FLORIDA FEDERAL COURT BAR ASSOCIATION INC
EIN 47-2859051
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 PO 2052, Fort Myers, FL, 33902, US
Principal Officer's Name Amanda Levy-Reis
Principal Officer's Address 2110 First Street, Fort Myers, FL, 33901, US
Website URL swflfedbar.org
Organization Name SOUTHWEST FLORIDA FEDERAL COURT BAR ASSOCIATION INC
EIN 47-2859051
Tax Year 2014
Beginning of tax period 2014-10-01
End of tax period 2015-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 264, Fort Myers, FL, 33902, US
Principal Officer's Name Brigette Willauer
Principal Officer's Address PO Box 264, Fort Myers, FL, 33902, US
Website URL www.swflfedbar.org
Organization Name SOUTHWEST FLORIDA FEDERAL COURT BAR ASSOCIATION INC
EIN 47-2859051
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 PO Box 264, Fort Myers, FL, 33902, US
Principal Officer's Name Amanda Levy-Reis
Principal Officer's Address PO Box 264, Fort Myers, FL, 33902, US

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No other companies in our directory share the same address as SOUTHWEST FLORIDA FEDERAL COURT BAR ASSOCIATION INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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