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AMERICAN VETERANS OF SWFL INC - Florida Company Profile

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Company Details

Entity Name: AMERICAN VETERANS OF SWFL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Aug 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: N23000009558
Address: 2525 LIBERTY PARK DRIVE, #2107, CAPE CORAL, FL, 33909, US
Mail Address: 2525 LIBERTY PARK DRIVE, #2107, CAPE CORAL, FL, 33909, US
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WREN GENE Director 2525 LIBERTY PARK DRIVE, #2107, CAPE CORAL, FL, 33909
WREN GENE President 2525 LIBERTY PARK DRIVE, #2107, CAPE CORAL, FL, 33909
LAWYER WILLIAM Treasurer 2525 LIBERTY PARK DRIVE, #2107, CAPE CORAL, FL, 33909
BAIN CAROLYN Secretary 2525 LIBERTY PARK DRIVE, #2107, CAPE CORAL, FL, 33909
MATALA GEORGE Director 2525 LIBERTY PARK DRIVE, #2107, CAPE CORAL, FL, 33909
BEAUPREE NANCY Director 2525 LIBERTY PARK DRIVE, #2107, CAPE CORAL, FL, 33909
ORLANDO MARC Agent 12200 CANNON LANE, FORT MYERS, FL, 33912

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
Domestic Non-Profit 2023-08-09

Tax Exempt

Employer Identification Number (EIN) :
93-2847712
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:
2023-09
National Taxonomy Of Exempt Entities:
Public& Societal Benefit: Military, Veterans' Organizations
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: 03 Jun 2025

Sources: Florida Department of State