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MORTGAGE BANKERS ASSOCIATION OF SOUTHWEST FLORIDA, INC.

MORTGAGE BANKERS ASSOCIATION OF SOUTHWEST FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name:	MORTGAGE BANKERS ASSOCIATION OF SOUTHWEST FLORIDA, 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:	05 May 1997 (28 years ago)
Document Number:	N97000002496
FEI/EIN Number	593434529 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3255 Tamiami Trail N., ATTN: Mary Adams, Naples, FL, 34103, US
Mail Address:	3255 Tamiami Trail N., ATTN: Mary Adams, Naples, FL, 34103, US
ZIP code:	34103
County:	Collier
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
Zornes SueAnn	Director	999 Vanderbilt Beach Road, Naples, FL, 34108
Manganaro Barbara	Director	15275 Collier Blvd Ste 201-335, Naples, FL, 34119
WEYGANT GLENDA	Director	300 5TH AVE S, Naples, FL, 34103
Armel Susan	Director	5347 Myrtle Lane, Naples, FL, 34113
SLAUGHTER ROBERT	Director	9105 STRADA PLACE STE 3200, NAPLES, FL, 34109
ALLEN TIMOTHY	Director	C/O 787 5TH AVENUE S, NAPLES, FL, 34102
ADAMS MARY V	Agent	3255 Tamiami Trail N., Naples, FL, 34103

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2024-04-03	ADAMS, MARY V	-
CHANGE OF PRINCIPAL ADDRESS	2022-02-09	3255 Tamiami Trail N., ATTN: Mary Adams, Naples, FL 34103	-
CHANGE OF MAILING ADDRESS	2022-02-09	3255 Tamiami Trail N., ATTN: Mary Adams, Naples, FL 34103	-
REGISTERED AGENT ADDRESS CHANGED	2022-02-09	3255 Tamiami Trail N., ATTN: Mary Adams, Naples, FL 34103	-

Documents

Name	Date
ANNUAL REPORT	2025-01-14
ANNUAL REPORT	2024-04-03
ANNUAL REPORT	2023-01-27
ANNUAL REPORT	2022-02-09
ANNUAL REPORT	2021-01-22
ANNUAL REPORT	2020-04-09
ANNUAL REPORT	2019-03-25
ANNUAL REPORT	2018-03-01
ANNUAL REPORT	2017-01-10
ANNUAL REPORT	2016-01-27
ANNUAL REPORT	2015-01-13
ANNUAL REPORT	2014-01-27
ANNUAL REPORT	2013-01-28
ANNUAL REPORT	2012-06-12
ANNUAL REPORT	2011-04-12
ANNUAL REPORT	2010-01-07
ANNUAL REPORT	2009-01-20
ANNUAL REPORT	2008-02-06
ANNUAL REPORT	2007-01-24
ANNUAL REPORT	2006-01-19

Tax Exempt

EIN

Type of Organization

Exempt Organization Status

Address

Ruling Date

59-3434529

Corporation

Unconditional Exemption

3255 TAMIAMI TRL N, NAPLES, FL, 34103-4106

2004-06

In Care of Name	% DON SCHNELL
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	Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility	Contributions are not deductible.
Foundation	All organizations except 501(c)(3)
Tax Period	2024-06
Asset	0
Income	0
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	Jun
Asset Amount	0
Income Amount	0
Form 990 Revenue Amount	0
National Taxonomy of Exempt Entities	Community Improvement, Capacity Building: Chambers of Commerce & Business Leagues
Sort Name	-

Form 990-N (e-Postcard)

Organization Name	MORTGAGE BANKERS ASSOCIATION OF SOUTHWEST FLORIDA INC
EIN	59-3434529
Tax Year	2023
Beginning of tax period	2023-07-01
End of tax period	2024-06-30
Gross receipts not greater than $50000	Yes
Organization has terminated	No
Mailing Address	3255 Tamiami Trail N, Naples, FL, 34104, US
Principal Officer's Name	Glenda Weygant
Principal Officer's Address	300 5th Ave S Ste 227B, Naples, FL, 34102, US

Organization Name	MORTGAGE BANKERS ASSOCIATION OF SOUTHWEST FLORIDA INC
EIN	59-3434529
Tax Year	2022
Beginning of tax period	2022-07-01
End of tax period	2023-06-30
Gross receipts not greater than $50000	Yes
Organization has terminated	No
Mailing Address	3255 Tamiami Trail N, Naples, FL, 34104, US
Principal Officer's Name	SueAnn Zornes
Principal Officer's Address	999 Vanderbilt Beach Rd Ste 612, Naples, FL, 34109, US
Website URL	www.mbaswf.org

Organization Name	MORTGAGE BANKERS ASSOCIATION OF SOUTHWEST FLORIDA INC
EIN	59-3434529
Tax Year	2021
Beginning of tax period	2021-07-01
End of tax period	2022-06-30
Gross receipts not greater than $50000	Yes
Organization has terminated	No
Mailing Address	3255 Tamiami Trail N, Naples, FL, 34103, US
Principal Officer's Name	Mary Adams
Principal Officer's Address	117 Plantation Circle, Naples, FL, 34104, US

Organization Name	MORTGAGE BANKERS ASSOCIATION OF SOUTHWEST FLORIDA INC
EIN	59-3434529
Tax Year	2020
Beginning of tax period	2020-07-01
End of tax period	2021-06-30
Gross receipts not greater than $50000	Yes
Organization has terminated	No
Mailing Address	1711 SE 10th Avenue, Cape Coral, FL, 33990, US
Principal Officer's Name	Don Schnell
Principal Officer's Address	1711 SE 10th Avenue, Cape Coral, FL, 33990, US
Website URL	mbaswf.org

Organization Name	MORTGAGE BANKERS ASSOCIATION OF SOUTHWEST FLORIDA INC
EIN	59-3434529
Tax Year	2017
Beginning of tax period	2017-07-01
End of tax period	2018-06-30
Gross receipts not greater than $50000	Yes
Organization has terminated	No
Mailing Address	2210 Vanderbilt Bch Rd, Naples, FL, 34109, US
Principal Officer's Name	John A Irons
Principal Officer's Address	422 West St, Naples, FL, 34108, US
Website URL	mbaswf.org

Organization Name	MORTGAGE BANKERS ASSOCIATION OF SOUTHWEST FLORIDA INC
EIN	59-3434529
Tax Year	2016
Beginning of tax period	2016-07-01
End of tax period	2017-06-30
Gross receipts not greater than $50000	Yes
Organization has terminated	No
Mailing Address	26269 Tamiami Trail South, Bonita Springs, FL, 34134, US
Principal Officer's Name	Mary Adams
Principal Officer's Address	26269 Tamiami Trail South, Bonita Springs, FL, 34134, US
Website URL	www.mbaswf.org

Organization Name	MORTGAGE BANKERS ASSOCIATION OF SOUTHWEST FLORIDA INC
EIN	59-3434529
Tax Year	2015
Beginning of tax period	2015-07-01
End of tax period	2016-06-30
Gross receipts not greater than $50000	Yes
Organization has terminated	No
Mailing Address	26269 South Tamiami Trail, Bonita Springs, FL, 34134, US
Principal Officer's Name	Karen Kohler
Principal Officer's Address	26269 South Tamiami Trail, Bonita Springs, FL, 34134, US
Website URL	www.mbasf.org

Organization Name	MORTGAGE BANKERS ASSOCIATION OF SOUTHWEST FLORIDA INC
EIN	59-3434529
Tax Year	2013
Beginning of tax period	2013-07-01
End of tax period	2014-06-30
Gross receipts not greater than $50000	Yes
Organization has terminated	No
Mailing Address	3535 10th Street North 303, Naples, FL, 34103, US
Principal Officer's Name	Nigel Fullick
Principal Officer's Address	26269 South Tamiami Trail, Bonita Springs, FL, 34134, US

Organization Name	MORTGAGE BANKERS ASSOCIATION OF SOUTHWEST FLORIDA INC
EIN	59-3434529
Tax Year	2010
Beginning of tax period	2010-07-01
End of tax period	2011-06-30
Gross receipts not greater than $50000	Yes
Organization has terminated	No
Mailing Address	3434 Tenth Street North 303, Naples, FL, 341033815, US
Principal Officer's Name	Nancy Merzweiler
Principal Officer's Address	8970 Fontana Del Sol Way 2, Naples, FL, 34109, US

Organization Name	MORTGAGE BANKERS ASSOCIATION OF SOUTHWEST FLORIDA INC
EIN	59-3434529
Tax Year	2008
Beginning of tax period	2008-07-01
End of tax period	2009-06-30
Gross receipts not greater than $50000	Yes
Organization has terminated	No
Mailing Address	1000 Tamiami Trail N Ste 201, Naples, FL, 34102, US
Principal Officer's Name	Thomas Budzyn
Principal Officer's Address	4501 Tamiami Trail Ste 220, Naples, FL, 34103, US
Website URL	mbaswf.org

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

Organization Name	MORTGAGE BANKERS ASSOCIATION OF SW FLORIDA
EIN	59-3434529
Tax Period	202006
Filing Type	P
Return Type	990EO
File	View File

Organization Name	MORTGAGE BANKERS ASSOCIATION OF SW FLORIDA
EIN	59-3434529
Tax Period	201906
Filing Type	P
Return Type	990EO
File	View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State