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SOUTHWEST FLORIDA HISPANIC CHAMBER OF COMMERCE, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHWEST FLORIDA HISPANIC CHAMBER OF COMMERCE, 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: 02 Nov 1989 (35 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Aug 2018 (7 years ago)
Document Number: N35011
FEI/EIN Number 650154409

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

Address: 1217 CAPE CORAL PKWY E, SUITE 160, CAPE CORAL, FL, 33904, US
Mail Address: 1217 CAPE CORAL PKWY E, SUITE 160, CAPE CORAL, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Button Edye BOAR 1217 CAPE CORAL PKWY E, CAPE CORAL, FL, 33904
Gonzalez Alina Vice President 1217 CAPE CORAL PKWY E, CAPE CORAL, FL, 33904
Cueto Jose Treasurer 1217 CAPE CORAL PKWY E, CAPE CORAL, FL, 33904
Castrejon Janeth Secretary 1217 CAPE CORAL PKWY E, CAPE CORAL, FL, 33904
Diaz Silvia Vice President 1217 CAPE CORAL PKWY E, CAPE CORAL, FL, 33904
Diaz Silvia Officer 1217 CAPE CORAL PKWY E, CAPE CORAL, FL, 33904
Haley Michael Vice President 1217 CAPE CORAL PKWY E, CAPE CORAL, FL, 33904
Haley Michael Officer 1217 CAPE CORAL PKWY E, CAPE CORAL, FL, 33904
Cueto Jose Agent 1625 SE 46TH ST, CAPE CORAL, FL, 33904

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000059650 VIVA FORT MYERS EXPIRED 2019-05-20 2024-12-31 - 1217 CAPE CORAL PKWY E, STE 160, CAPE CORAL, FL, 33904
G19000059651 VIVA CAPE CORAL EXPIRED 2019-05-20 2024-12-31 - 1217 CAPE CORAL PKWY E, STE 160, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-24 Cueto, Jose -
CHANGE OF PRINCIPAL ADDRESS 2019-02-06 1217 CAPE CORAL PKWY E, SUITE 160, CAPE CORAL, FL 33904 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-06 1625 SE 46TH ST, STE 5A, CAPE CORAL, FL 33904 -
CHANGE OF MAILING ADDRESS 2019-02-06 1217 CAPE CORAL PKWY E, SUITE 160, CAPE CORAL, FL 33904 -
AMENDMENT 2018-08-01 - -
AMENDMENT 2018-06-11 - -
REINSTATEMENT 1995-09-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
REINSTATEMENT 1993-05-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000104358 TERMINATED 1000000734593 LEE 2017-02-10 2027-02-24 $ 588.69 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-02-06
Amendment 2018-08-01
Amendment 2018-06-11
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-01-17

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0154409 Corporation Unconditional Exemption 1217 CAPE CORAL PKWY E STE 160, CAPE CORAL, FL, 33904-9604 1997-04
In Care of Name -
Group Exemption Number 0000
Subsection Board of Trade, Business League, Chamber of Commerce, Real Estate Board
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 not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2021-12
Asset 25,000 to 99,999
Income 25,000 to 99,999
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 33757
Income Amount 42371
Form 990 Revenue Amount 42371
National Taxonomy of Exempt Entities -
Sort Name -

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

Organization Name SOUTHWEST FLORIDA HISPANIC CHAMBER OF COMMERCE INC
EIN 65-0154409
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name SOUTHWEST FLORIDA HISPANIC CHAMBER OF COMMERCE INC
EIN 65-0154409
Tax Period 201912
Filing Type E
Return Type 990O
File View File
Organization Name SOUTHWEST FLORIDA HISPANIC CHAMBER
EIN 65-0154409
Tax Period 201812
Filing Type E
Return Type 990O
File View File
Organization Name SOUTHWEST FLORIDA HISPANIC CHAMBER
EIN 65-0154409
Tax Period 201712
Filing Type E
Return Type 990O
File View File
Organization Name SOUTHWEST FLORIDA HISPANIC COMMERCE
EIN 65-0154409
Tax Period 201612
Filing Type E
Return Type 990O
File View File
Organization Name SOUTHWEST FLORIDA HISPANIC COMMERCE
EIN 65-0154409
Tax Period 201512
Filing Type E
Return Type 990O
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State