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HERITAGE PALMS CHARITABLE ORGANIZATION, INC. - Florida Company Profile

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Company Details

Entity Name: HERITAGE PALMS CHARITABLE ORGANIZATION, 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: 11 Apr 2022 (3 years ago)
Document Number: N22000003586
FEI/EIN Number 88-2005700

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

Address: 10420 WASHINGTONIA WAY, FT MYERS, FL, 33966, US
Mail Address: 10420 WASHINGTONIA WAY, FT MYERS, FL, 33966, US
ZIP code: 33966
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GREGG BARBARA Director 10235 BISMARK PALM WAY UNIT 1511, FT MYERS, FL, 33966
SHOOK MIRIAM Director 11001 WINE PALM RD, FT MYERS, FL, 33966
Bottitta Lou Director 11336 Wine Palm Road, Ft Myers, FL, 33966
GSK REGISTERED AGENTS, INC. Agent -
PLEVNIAK ANTHONY Director 10321 WHITE PALM WAY, FT MYERS, FL, 33966
Potechin Allan President 8003 Tiger Palm Way, Ft Myers, FL, 33966
O'Regan Claire Vice President 10381 Butterfly Palm Drive, FT MYERS, FL, 33966

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-05-17 10420 WASHINGTONIA WAY, FT MYERS, FL 33966 -
CHANGE OF MAILING ADDRESS 2022-05-17 10420 WASHINGTONIA WAY, FT MYERS, FL 33966 -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-12
Domestic Non-Profit 2022-04-11

Tax Exempt

Employer Identification Number (EIN) :
88-2005700
In Care Of Name:
% JONATHAN WALLER
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:
2022-08
National Taxonomy Of Exempt Entities:
Human Services: Human Service Organizations
Deductibility:
Type of organization and use of contribution: A private foundation. Deductibility Limitation: 30% (generally)

Determination Letters

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Date of last update: 02 Jun 2025

Sources: Florida Department of State