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SOUTHWEST FLORIDA GWI HOUSING II, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHWEST FLORIDA GWI HOUSING II, 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: 16 Jan 1997 (28 years ago)
Document Number: N97000000259
FEI/EIN Number 311502533

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

Mail Address: 5100 Tice St, FORT MYERS, FL, 33905, US
Address: 5100 Tice St, Fort Myers, FL, 33905, US
ZIP code: 33905
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Spielman Joseph Chairman 5100 Tice Street, FORT MYERS, FL, 33905
Schneider Dale Vice Chairman 7000 Barrancas Ave, Bokeelia, FL, 33917
Adams Daniel Director 2140 W. 1st, Fort Myers, FL, 33901
Moe Melanie Agent 5100 Tice St, FORT MYERS, FL, 33905

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-08 5100 Tice St, Fort Myers, FL 33905 -
CHANGE OF MAILING ADDRESS 2021-01-08 5100 Tice St, Fort Myers, FL 33905 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-08 5100 Tice St, FORT MYERS, FL 33905 -
REGISTERED AGENT NAME CHANGED 2019-01-08 Moe, Melanie -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-08
AMENDED ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-01-04

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
31-1502533 Corporation Unconditional Exemption 5100 TICE STREET, FORT MYERS, FL, 33905-5203 1997-05
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, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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 Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
Asset 100,000 to 499,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 406935
Income Amount 103326
Form 990 Revenue Amount 103326
National Taxonomy of Exempt Entities Philanthropy, Voluntarism and Grantmaking Foundations: Private Grantmaking Foundations
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 public charity. Deductibility Limitation: 50% (60% for cash contributions)

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

Organization Name SOUTHWEST FLORIDA GWI HOUSING II INC
EIN 31-1502533
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name SOUTHWEST FLORIDA GWI HOUSING II INC
EIN 31-1502533
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name SOUTHWEST FLORIDA GWI HOUSING II INC
EIN 31-1502533
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name SOUTHWEST FLORIDA GWI HOUSING II INC
EIN 31-1502533
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name SOUTHWEST FLORIDA GWI HOUSING II INC
EIN 31-1502533
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name SOUTHWEST FLORIDA GWI HOUSING II INC
EIN 31-1502533
Tax Period 201612
Filing Type E
Return Type 990
File View File

Date of last update: 03 Mar 2025

Sources: Florida Department of State