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THE SHELTER FOR ABUSED WOMEN & CHILDREN, INC. - Florida Company Profile

Company Details

Entity Name: THE SHELTER FOR ABUSED WOMEN & CHILDREN, 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: 14 Oct 1986 (39 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Jul 2020 (5 years ago)
Document Number: N17309
FEI/EIN Number 592752895

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

Address: 2635 WEEKS AVENUE, NAPLES, FL, 34112, US
Mail Address: P.O. BOX 10102, NAPLES, FL, 34101, US
ZIP code: 34112
County: Collier
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SAWCC, INC. 401(K) SAFE HARBOR RETIREMENT PLAN 2023 592752895 2024-05-28 THE SHELTER FOR ABUSED WOMEN & CHILDREN, INC. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 624200
Sponsor’s telephone number 2397753862
Plan sponsor’s address P.O. BOX 10102, NAPLES, FL, 341010102
SAWCC, INC. 401(K) SAFE HARBOR RETIREMENT PLAN 2022 592752895 2023-05-30 THE SHELTER FOR ABUSED WOMEN & CHILDREN, INC. 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 624200
Sponsor’s telephone number 2397753862
Plan sponsor’s address P.O. BOX 10102, NAPLES, FL, 341010102
SAWCC, INC. 401(K) SAFE HARBOR RETIREMENT PLAN 2021 592752895 2022-07-19 THE SHELTER FOR ABUSED WOMEN & CHILDREN, INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 624200
Sponsor’s telephone number 2397753862
Plan sponsor’s address P.O. BOX 10102, NAPLES, FL, 341010102
SAWCC, INC. 401(K) SAFE HARBOR RETIREMENT PLAN 2020 592752895 2021-07-30 THE SHELTER FOR ABUSED WOMEN & CHILDREN, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 624200
Sponsor’s telephone number 2397753862
Plan sponsor’s address P.O. BOX 10102, NAPLES, FL, 341010102

Key Officers & Management

Name Role Address
Anderson Kay Secretary 9601 Tamiami Trail N, NAPLES, FL, 34108
OBERHAUS LINDA Chief Executive Officer P. O. BOX 10102, NAPLES, FL, 34101
Pauldine David Treasurer 340 E. Randolf St #3204, Chicago, IL, 60601
BARNETT BILL Chairman PO Box 3535, NAPLES, FL, 34106
Bettis Lloyd Vice President 2400 Gulf Shore Blvd #703, Naples, FL, 34103
REGISTERED AGENTS INC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000104529 THE SHELTER FOR ABUSED WOMEN & CHILDREN ACTIVE 2021-08-11 2026-12-31 - PO BOX 10102, NAPLES, FL, 34101

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-16 REGISTERED AGENTS INC -
REGISTERED AGENT ADDRESS CHANGED 2024-02-16 7901 4TH ST N STE 300, NORTH PALM BEACH, FL 33702 -
AMENDMENT 2020-07-06 - -
AMENDMENT 2019-08-29 - -
AMENDMENT 2018-08-22 - -
NAME CHANGE AMENDMENT 2011-10-21 THE SHELTER FOR ABUSED WOMEN & CHILDREN, INC. -
CHANGE OF PRINCIPAL ADDRESS 2009-01-16 2635 WEEKS AVENUE, NAPLES, FL 34112 -
NAME CHANGE AMENDMENT 1998-12-23 SAWCC, INC. -
CHANGE OF MAILING ADDRESS 1997-03-24 2635 WEEKS AVENUE, NAPLES, FL 34112 -

Documents

Name Date
Reg. Agent Change 2024-02-16
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-20
Amendment 2020-07-06
ANNUAL REPORT 2020-01-30
Amendment 2019-08-29
Reg. Agent Change 2019-05-10
ANNUAL REPORT 2019-01-30

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-2752895 Corporation Unconditional Exemption 2635 WEEKS AVE, NAPLES, FL, 34112-5753 1987-03
In Care of Name % JULIE FRANKLIN
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 2023-06
Asset 50,000,000 to greater
Income 10,000,000 to 49,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 61698555
Income Amount 15481322
Form 990 Revenue Amount 14811573
National Taxonomy of Exempt Entities -
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)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name SHELTER FOR ABUSED WOMEN AND CHILDREN INC
EIN 59-2752895
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name SHELTER FOR ABUSED WOMEN AND CHILDREN INC
EIN 59-2752895
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name SHELTER FOR ABUSED WOMEN AND CHILDREN INC
EIN 59-2752895
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name SHELTER FOR ABUSED WOMEN AND CHILDREN INC
EIN 59-2752895
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name SHELTER FOR ABUSED WOMEN AND CHILDREN INC
EIN 59-2752895
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name SHELTER FOR ABUSED WOMEN AND CHILDREN INC
EIN 59-2752895
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name SHELTER FOR ABUSED WOMEN AND CHILDREN INC
EIN 59-2752895
Tax Period 201606
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2751237102 2020-04-11 0455 PPP 2635 WEEKS AVE, NAPLES, FL, 34112-5753
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 629054
Loan Approval Amount (current) 629054
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34112-5753
Project Congressional District FL-19
Number of Employees 67
NAICS code 813410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 635344.54
Forgiveness Paid Date 2021-04-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State