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SWISS AMERICAN CLUB OF SW FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: SWISS AMERICAN CLUB OF SW 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: 27 Oct 1998 (27 years ago)
Document Number: N98000006128
FEI/EIN Number 593543776

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

Address: 10366 Fontanella Drive, FORT MYERS, FL, 33913, US
Mail Address: 10366 Fontanella Drive, FORT MYERS, FL, 33913, US
ZIP code: 33913
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Huber Josef A President 10366 Fontanella Drive, FORT MYERS, FL, 33913
KRAFT Lily Director 8093 Winged Foot Dr., Fort Myers, FL, 33967
BRUNNER Urs Director 3000 Oasis Grand Blvd., Ft.Myers, FL, 33916
HUBER Gemma Treasurer 10366 Fontanella Drive, Ft.Myers, FL, 33913
Burkhard Hedwig V Secretary 19782 Beaulieu Ct., Fort Myers, FL, 33908
Pfister Urs A Director 12138 Ledgewood Circle, Fort Myers, FL, 33913
CAMPBELL'S ENROLLED AGENTS & CO INC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-25 10366 Fontanella Drive, FORT MYERS, FL 33913 -
CHANGE OF MAILING ADDRESS 2021-03-25 10366 Fontanella Drive, FORT MYERS, FL 33913 -
REGISTERED AGENT NAME CHANGED 2020-03-07 CAMPBELL'S ENROLLED AGENTS & CO INC -
REGISTERED AGENT ADDRESS CHANGED 2017-04-19 405 Tamiami Trail, Punta Gorda, FL 33950 -

Documents

Name Date
ANNUAL REPORT 2024-01-13
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-03-25
AMENDED ANNUAL REPORT 2020-03-07
ANNUAL REPORT 2020-03-03
AMENDED ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-04-19

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-3543776 Corporation Unconditional Exemption 403 SULLIVAN ST STE 221, PUNTA GORDA, FL, 33950-4836 2017-08
In Care of Name % JOSEF HUBER
Group Exemption Number 0000
Subsection Pleasure, Recreational, or Social Club
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 not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2024-12
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 Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Arts, Culture and Humanities: Cultural, Ethnic Awareness
Sort Name -

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)(7): Social and recreational clubs
Revocation Date 2010-05-15
Revocation Posting Date 2011-06-09
Exemption Reinstatement Date 2010-05-15

Determination Letter

Final Letter(s) FinalLetter_59-3543776_SWISSAMERICANCLUBOFSWFLORIDAINC_03142017.tif

Form 990-N (e-Postcard)

Organization Name SWISS AMERICAN CLUB OF SW FLORIDA INC
EIN 59-3543776
Tax Year 2024
Beginning of tax period 2024-01-01
End of tax period 2024-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 403 SULLIVAN ST STE 221, PUNTA GORDA, FL, 33950, US
Principal Officer's Name VICKI BURKHARD
Principal Officer's Address 403 SULLIVAN STREET SUITE 221, PUNTA GORDA, FL, 33950, US
Organization Name SWISS AMERICAN CLUB OF SW FLORIDA INC
EIN 59-3543776
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 403 SULLIVAN ST STE 221, PUNTA GORDA, FL, 33950, US
Principal Officer's Name JOSEF A HUBER
Principal Officer's Address 10366 FONTANELLA DR, FORT MYERS, FL, 33913, US
Organization Name SWISS AMERICAN CLUB OF SW FLORIDA INC
EIN 59-3543776
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 10366 FONTANELLA DRIVE, FORT MYERS, FL, 33913, US
Principal Officer's Name JOSEF A HUBER
Principal Officer's Address 10366 FONTANELLA DRIVE, FORT MYERS, FL, 33913, US
Organization Name SWISS AMERICAN CLUB OF SW FLORIDA INC
EIN 59-3543776
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 10366 Fontanella Drive, Fort Myers, FL, 33913, US
Principal Officer's Name Josef A Huber
Principal Officer's Address 10366 Fontanella Drive, Fort Myers, FL, 33913, US
Organization Name SWISS AMERICAN CLUB OF SW FLORIDA INC
EIN 59-3543776
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 10366 Fontanella Drive, Fort Myers, FL, 33913, US
Principal Officer's Name Josef A Huber
Principal Officer's Address 10366 Fontanella Drive, Fort Myers, FL, 33913, US
Organization Name SWISS AMERICAN CLUB OF SW FLORIDA INC
EIN 59-3543776
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 403 Sullivan Street Unit 221, Punta Gorda, FL, 33950, US
Principal Officer's Name Maria von Atzigen
Principal Officer's Address 403 Sullivan Street Unit 221, Punta Gorda, FL, 33950, US
Organization Name SWISS AMERICAN CLUB OF SW FLORIDA INC
EIN 59-3543776
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 403 Sullivan St Ste 221, Punta Gorda, FL, 33950, US
Principal Officer's Name Maria Von Atzigen
Principal Officer's Address 403 Sullivan St Ste 221, Punta Gorda, FL, 33950, US
Organization Name SWISS AMERICAN CLUB OF SW FLORIDA INC
EIN 59-3543776
Tax Year 2017
Beginning of tax period 2017-01-01
End of tax period 2017-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 403 Sullivan St Ste 221, Punta Gorda, FL, 33950, US
Principal Officer's Name Maria Von Atzigen
Principal Officer's Address 403 Sullivan St Ste 221, Punta Gorda, FL, 33950, US

Date of last update: 03 Apr 2025

Sources: Florida Department of State