Search icon

DARTMOUTH CLUB OF SOUTHWEST FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: DARTMOUTH CLUB OF SOUTHWEST FLORIDA, 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: 17 Nov 1995 (29 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: N95000005513
FEI/EIN Number 650659596

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

Address: 4001 Tamiami Trail N, NAPLES, FL, 34103, US
Mail Address: 4001 Tamiami Trail N, 300, NAPLES, FL, 34103, US
ZIP code: 34103
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Kerem David Director 3606 Enterprise Avenue, Naples, FL, 34104
Kerem David Secretary 3606 Enterprise Avenue, Naples, FL, 34104
Moore Michael D Vice President 9225 Gulfshore Drive N., Naples, FL, 34108
Van Genderen Robert Director 927 Dolphin Drive, Cape Coral, FL, 33904
Karr Margaret F Director Moran Wealth Management, Naples, FL, 34108
Karr Margaret F Treasurer Moran Wealth Management, Naples, FL, 34108
Luning Mark Director 3140 Leeward Lane, Naples, FL, 34103
Luning Mark President 3140 Leeward Lane, Naples, FL, 34103
Burke William M Agent 821 5TH AVE S, NAPLES, FL, 34102

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2022-01-31 4001 Tamiami Trail N, 300, NAPLES, FL 34103 -
REINSTATEMENT 2022-01-31 - -
REGISTERED AGENT NAME CHANGED 2022-01-31 Burke, William M -
CHANGE OF PRINCIPAL ADDRESS 2022-01-31 4001 Tamiami Trail N, 300, NAPLES, FL 34103 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2009-04-15 821 5TH AVE S, SUITE 201, NAPLES, FL 34102 -
REINSTATEMENT 1999-11-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
REINSTATEMENT 2022-01-31
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-03-04
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-02-26
ANNUAL REPORT 2014-03-01
ANNUAL REPORT 2013-04-13
ANNUAL REPORT 2012-01-29

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0659596 Corporation Unconditional Exemption 201 MEADOWLARK CT, MARCO ISLAND, FL, 34145-3819 2015-11
In Care of Name -
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 Private non-operating foundation
Tax Period 2023-06
Asset 1 to 9,999
Income 1 to 9,999
Filing Requirement 990 - Not required to file (all other)
PF Filing Requirement 990-PF return
Accounting Period Jun
Asset Amount 417
Income Amount 1358
Form 990 Revenue Amount -
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 private foundation. Deductibility Limitation: 30% (generally)

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type 501(c)(3): Religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition, or prevention of cruelty to children or animals organizations
Revocation Date 2010-11-15
Revocation Posting Date 2015-12-11
Exemption Reinstatement Date 2015-11-15

Determination Letter

Final Letter(s) FinalLetter_65-0659596_DARTMOUTHCLUBOFSOUTHWESTFLORIDA_11132015.tif

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

Organization Name DARTMOUTH CLUB OF SOUTHWEST FLORIDA
EIN 65-0659596
Tax Period 202206
Filing Type E
Return Type 990PF
File View File
Organization Name DARTMOUTH CLUB OF SOUTHWEST FLORIDA
EIN 65-0659596
Tax Period 202106
Filing Type E
Return Type 990PF
File View File
Organization Name DARTMOUTH CLUB OF SOUTHWEST FLORIDA
EIN 65-0659596
Tax Period 202006
Filing Type E
Return Type 990PF
File View File
Organization Name DARTMOUTH CLUB OF SOUTHWEST FLORIDA
EIN 65-0659596
Tax Period 201906
Filing Type E
Return Type 990PF
File View File
Organization Name DARTMOUTH CLUB OF SOUTHWEST FLORIDA
EIN 65-0659596
Tax Period 201806
Filing Type E
Return Type 990PF
File View File
Organization Name DARTMOUTH CLUB OF SOUTHWEST FLORIDA
EIN 65-0659596
Tax Period 201706
Filing Type E
Return Type 990PF
File View File
Organization Name DARTMOUTH CLUB OF SOUTHWEST FLORIDA
EIN 65-0659596
Tax Period 201606
Filing Type P
Return Type 990PF
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State