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

Company Details

Entity Name: SOUTHWEST FLORIDA GWI HOUSING III, 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: 18 Dec 1997 (27 years ago)
Document Number: N97000007043
FEI/EIN Number 650803040

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

Address: 2129 EARL ROAD, FORT MYERS, FL, 33901, US
Mail Address: 5100 Tice St, NORTH FORT MYERS, FL, 33905, US
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
68QF4 Obsolete Non-Manufacturer 2011-01-25 2024-07-30 - 2025-07-28

Contact Information

POC MELANIE MOE
Phone +1 228-818-2569
Address 2129 EARL RD, FORT MYERS, FL, 33901 8018, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

Key Officers & Management

Name Role Address
Spielman Joseph Chairman 4940 BAYLINE DRIVE, NORTH FORT MYERS, FL, 33917
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
REGISTERED AGENT NAME CHANGED 2019-01-08 Moe, Melanie -
REGISTERED AGENT ADDRESS CHANGED 2019-01-08 5100 Tice St, Fort Myers, FL 33905 -
CHANGE OF MAILING ADDRESS 2015-01-09 2129 EARL ROAD, FORT MYERS, FL 33901 -
CHANGE OF PRINCIPAL ADDRESS 2012-01-05 2129 EARL ROAD, FORT MYERS, FL 33901 -

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
65-0803040 Corporation Unconditional Exemption 5100 TICE STREET, FORT MYERS, FL, 33905-5203 1998-05
In Care of Name % JEAN DEVERFAUX PRES
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 normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2023-12
Asset 100,000 to 499,999
Income 25,000 to 99,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 376803
Income Amount 99119
Form 990 Revenue Amount 99119
National Taxonomy of Exempt Entities Human Services: Centers to Support the Independence of Specific Populations
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 III INC
EIN 65-0803040
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name SOUTHWEST FLORIDA GWI HOUSING III INC
EIN 65-0803040
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name SOUTHWEST FLORIDA GWI HOUSING III INC
EIN 65-0803040
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name SOUTHWEST FLORIDA GWI HOUSING III INC
EIN 65-0803040
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name SOUTHWEST FLORIDA GWI HOUSING III INC
EIN 65-0803040
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name SOUTHWEST FLORIDA GWI HOUSING III INC
EIN 65-0803040
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name SOUTHWEST FLORIDA GWI HOUSING III INC
EIN 65-0803040
Tax Period 201612
Filing Type E
Return Type 990
File View File

Date of last update: 01 Mar 2025

Sources: Florida Department of State