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SWFL CHARITIES FOUNDATION, INC - Florida Company Profile

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Company Details

Entity Name: SWFL CHARITIES FOUNDATION, 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: 05 Apr 2023 (2 years ago)
Document Number: N23000004007
FEI/EIN Number 92-3137366

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

Address: 9821 QUINTA ARTESA WAY, 106, FORT MYERS, FL, 33908, US
Mail Address: 9821 QUINTA ARTESA WAY, 106, FORT MYERS, FL, 33908, US
ZIP code: 33908
City: Fort Myers
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTIN DAGMAR Vice President 1617 OTTERSREST LN, CAPE CORAL, FL, 33990
WOOD DENISE Secretary 139 SW 51ST TERR, CAPE CORAL, FL, 33914
Jones Carol Treasurer 1149 SW 39th Terrace, Cape Coral, FL, 33914
NERONI EILEEN Agent 9821 QUINTA ARTESA WAY, FORT MYERS, FL, 33908
NERONI EILEEN President 9821 QUINTA ARTESA WAY #106, FORT MYERS, FL, 33908

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-07 NERONI, EILEEN -
REGISTERED AGENT ADDRESS CHANGED 2025-01-07 9821 QUINTA ARTESA WAY, 106, FORT MYERS, FL 33908 -

Documents

Name Date
ANNUAL REPORT 2025-01-07
AMENDED ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2024-03-22
Domestic Non-Profit 2023-04-05

Tax Exempt

Employer Identification Number (EIN) :
92-3137366
In Care Of Name:
% EILEEN NERONI
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:
2023-04
National Taxonomy Of Exempt Entities:
Public& Societal Benefit: Public, Society Benefit N.E.C.
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 Jul 2025

Sources: Florida Department of State