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  5. SOUTHERN WASTE INFORMATION EXCHANGE, INC.

SOUTHERN WASTE INFORMATION EXCHANGE, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHERN WASTE INFORMATION EXCHANGE, 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: 23 Apr 1997 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Jul 1998 (27 years ago)
Document Number: N97000002265
FEI/EIN Number 593442387

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1815 Miccosukee Commons Drive, Suite 104, TALLAHASSEE, FL, 32308, US
Mail Address: POST OFFICE BOX 960, TALLAHASSEE, FL, 32302, US
ZIP code: 32308
County: Leon
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUTHERN WASTE INFORMATION EXCHANGE, INC. RETIREMENT PLAN 2016 593527645 2017-04-14 SOUTHERN WASTE INFORMATION EXCHANGE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 541600
Sponsor’s telephone number 8004417949
Plan sponsor’s address POST OFFICE BOX 960, TALLAHASSEE, FL, 32302
SOUTHERN WASTE INFORMATION EXCHANGE, INC. RETIREMENT PLAN 2015 593527645 2017-04-14 SOUTHERN WASTE INFORMATION EXCHANGE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 541600
Sponsor’s telephone number 8004417949
Plan sponsor’s address POST OFFICE BOX 960, TALLAHASSEE, FL, 32302
SOUTHERN WASTE INFORMATION EXCHANGE, INC. RETIREMENT PLAN 2014 593527645 2016-04-11 SOUTHERN WASTE INFORMATION EXCHANGE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 541600
Sponsor’s telephone number 8004417949
Plan sponsor’s address POST OFFICE BOX 960, TALLAHASSEE, FL, 32302
SOUTHERN WASTE INFORMATION EXCHANGE, INC. RETIREMENT PLAN 2013 593527645 2015-04-13 SOUTHERN WASTE INFORMATION EXCHANGE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 541600
Sponsor’s telephone number 8004417949
Plan sponsor’s address POST OFFICE BOX 960, TALLAHASSEE, FL, 32302
SOUTHERN WASTE INFORMATION EXCHANGE, INC. RETIREMENT PLAN 2012 593527645 2014-04-15 SOUTHERN WASTE INFORMATION EXCHANGE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 541600
Sponsor’s telephone number 8004417949
Plan sponsor’s address POST OFFICE BOX 960, TALLAHASSEE, FL, 32302

Signature of
Role Plan administrator
Date 2014-04-15
Name of individual signing EUGENE JONES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-15
Name of individual signing EUGENE JONES
Valid signature Filed with authorized/valid electronic signature
SOUTHERN WASTE INFORMATION EXCHANGE RETIREMENT PLAN 2011 593527645 2012-08-13 SOUTHERN WASTE INFORMATION EXCHANGE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 541600
Sponsor’s telephone number 8004417949
Plan sponsor’s address POST OFFICE BOX 960, TALLAHASSEE, FL, 32302

Plan administrator’s name and address
Administrator’s EIN 593527645
Plan administrator’s name SOUTHERN WASTE INFORMATION EXCHANGE, INC.
Plan administrator’s address POST OFFICE BOX 960, TALLAHASSEE, FL, 32302
Administrator’s telephone number 8004417949

Signature of
Role Plan administrator
Date 2012-08-13
Name of individual signing EUGENE B. JONES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-08-13
Name of individual signing EUGENE B. JONES
Valid signature Filed with authorized/valid electronic signature
SOUTHERN WASTE INFORMATION EXCHANGE RETIREMENT PLAN 2010 593527645 2011-08-08 SOUTHERN WASTE INFORMATION EXCHANGE INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 541600
Sponsor’s telephone number 8004417949
Plan sponsor’s address POST OFFICE BOX 960, TALLAHASSEE, FL, 32302

Plan administrator’s name and address
Administrator’s EIN 593527645
Plan administrator’s name SOUTHERN WASTE INFORMATION EXCHANGE INC
Plan administrator’s address POST OFFICE BOX 960, TALLAHASSEE, FL, 32302
Administrator’s telephone number 8004417949

Signature of
Role Plan administrator
Date 2011-08-08
Name of individual signing EUGENE B. JONES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-08
Name of individual signing EUGENE B. JONES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
JONES EUGENE B Treasurer POST OFFICE BOX 960, TALLAHASSEE, FL, 32302
JONES EUGENE B Director POST OFFICE BOX 960, TALLAHASSEE, FL, 32302
STEPHENS ROBERT Director POST OFFICE BOX 960, TALLAHASSEE, FL, 32302
STEPHENS ROBERT Vice Chairman POST OFFICE BOX 960, TALLAHASSEE, FL, 32302
RAY MOREAU Director POST OFFICE BOX 960, TALLAHASSEE, FL, 32302
RAY MOREAU Secretary POST OFFICE BOX 960, TALLAHASSEE, FL, 32302
PRESTON WILLIAM Director POST OFFICE BOX 960, TALLAHASSEE, FL, 32302
TEAF CHRIS Director POST OFFICE BOX 960, TALLAHASSEE, FL, 32302
JONES EUGENE B Agent 1815 Miccosukee Commons Drive, TALLAHASSEE, FL, 32308

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000096051 SWIX ACTIVE 2024-08-12 2029-12-31 - 1815 MICCOSUKEE COMMONS DRIVE, SUITE 104, TALLAHASSEE, FL, 32308
G17000116431 SOUTHEAST MARINE DEBRIS CLEANUP INITIATIVE ACTIVE 2017-10-23 2027-12-31 - POST OFFICE BOX 960, TALLAHASSEE, FL, 32302

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-08 1815 Miccosukee Commons Drive, Suite 104, TALLAHASSEE, FL 32308 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-08 1815 Miccosukee Commons Drive, Suite 104, TALLAHASSEE, FL 32308 -
CHANGE OF MAILING ADDRESS 2010-04-11 1815 Miccosukee Commons Drive, Suite 104, TALLAHASSEE, FL 32308 -
AMENDMENT 1998-07-14 - -

Documents

Name Date
ANNUAL REPORT 2024-03-09
ANNUAL REPORT 2023-02-04
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-02-09
ANNUAL REPORT 2019-02-02
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2016-02-22
ANNUAL REPORT 2015-03-22

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-3442387 Corporation Unconditional Exemption PO BOX 960, TALLAHASSEE, FL, 32302-0960 1998-07
In Care of Name % EUGENE B JONES
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 Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2024-06
Asset 1,000,000 to 4,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 1188045
Income Amount 1556285
Form 990 Revenue Amount 1556285
National Taxonomy of Exempt Entities Environment: Natural Resources Conservation and Protection
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 SOUTHERN WASTE INFORMATION EXCHANGE INC
EIN 59-3442387
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name SOUTHERN WASTE INFORMATION EXCHANGE INC
EIN 59-3442387
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name SOUTHERN WASTE INFORMATION EXCHANGE INC
EIN 59-3442387
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name SOUTHERN WASTE INFORMATION EXCHANGE INC
EIN 59-3442387
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name SOUTHERN WASTE INFORMATION EXCHANGE INC
EIN 59-3442387
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name SOUTHERN WASTE INFORMATION EXCHANGE INC
EIN 59-3442387
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name SOUTHERN WASTE INFORMATION EXCHANGE INC
EIN 59-3442387
Tax Period 201606
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9941827007 2020-04-09 0491 PPP 1608 Metropolitan Circle, Tallahassee, FL, 32302
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48310
Loan Approval Amount (current) 48310
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19243
Servicing Lender Name PeoplesSouth Bank
Servicing Lender Address 203 W Crawford St, COLQUITT, GA, 39837-3903
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tallahassee, LEON, FL, 32302-0001
Project Congressional District FL-02
Number of Employees 3
NAICS code 541612
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 19243
Originating Lender Name PeoplesSouth Bank
Originating Lender Address COLQUITT, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 48597.46
Forgiveness Paid Date 2021-02-16
1149148305 2021-01-16 0491 PPS 1608 Metropolitan Cir Ste B, Tallahassee, FL, 32308-7736
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45682
Loan Approval Amount (current) 45682
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19243
Servicing Lender Name PeoplesSouth Bank
Servicing Lender Address 203 W Crawford St, COLQUITT, GA, 39837-3903
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tallahassee, LEON, FL, 32308-7736
Project Congressional District FL-02
Number of Employees 5
NAICS code 813312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 19243
Originating Lender Name PeoplesSouth Bank
Originating Lender Address COLQUITT, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45877.42
Forgiveness Paid Date 2021-06-29

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Companies related by address

No other companies in our directory share the same address as SOUTHERN WASTE INFORMATION EXCHANGE, INC.

Date of last update: 02 May 2025

Sources: Florida Department of State

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