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OBERLIN SCHOLARSHIP AND WELFARE FUND, INC. - Florida Company Profile

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Company Details

Entity Name: OBERLIN SCHOLARSHIP AND WELFARE FUND, 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: 27 Jul 2017 (8 years ago)
Document Number: N17000007766
FEI/EIN Number 82-2295444

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1030 SE 6TH STREET, CAPE CORAL, FL, 33990
Mail Address: 1030 SE 6TH STREET, CAPE CORAL, FL, 33990, US
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PETERKIN VALZIE Director 4671 N PINE VALLEY LOOP, LECANTO, FL, 34461
DUNKLEY DENZIL R Agent 1030 SE 6TH STREET, CAPE CORAL, FL, 33990
INFANTRY ROBERT President 386 FAULKNER STREET, STOCKBRIDGE, GA, 30281
AULD RUPERT Vice President 412 S LYNN DRIVE, WILMINGTON, DE, 19809
BONEPARTE YVONNE Secretary 9104 AYDEN LANE, LORTON, VA, 22079
FRANCIS VICTOR Director 352 MEADOWCREST CIRCLE, CANTON, GA, 30115
Dunkley Denzil R Treasurer PO Box 150511, Cape Coral, FL, 33915

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-01-22
Domestic Non-Profit 2017-07-27

Tax Exempt

Employer Identification Number (EIN) :
82-2295444
In Care Of Name:
% DENZIL DUNKLEY
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:
2019-04
National Taxonomy Of Exempt Entities:
Education: Scholarships, Student Financial Aid Services, Awards
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 02 Jun 2025

Sources: Florida Department of State