Nonprofit · EIN 46-4238736
SOUTHWEST FLORIDA REGIONAL HUMAN TRAFFICKING COALITION
Tax-exempt (reinstated) · FORT MYERS, FL 33912
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| June 30, 2025 | 990-EZ | $71,675 | $59,761 | $11,914 | $191,422 | – | $191,422 |
| June 30, 2024 | 990-EZ | $76,609 | $48,771 | $27,838 | $179,508 | $0 | $179,508 |
Financial details: 990-EZ for the year ended June 30, 2025
Revenue
- Contributions, gifts and grants
- $64,944
- Investment income
- $6,545
- Other revenue
- $186
Expenses
- Grants and similar amounts paid
- $49,097
- Compensation of officers, directors and key employees
- $0
- Professional fees and payments to contractors
- $1,388
- Printing, publications and postage
- $976
- Other expenses
- $8,300
- Program services (functional)
- $59,762
Balance sheet and other
- Total assets, start of year
- $179,508
- Total assets, end of year
- $191,422
- Total liabilities, end of year
- –
- Net assets, end of year
- $191,422
- Cash, savings and investments
- $91,422
- Gross receipts
- $71,675
From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.
Officers, directors and key employees
As listed on the 990-EZ for the year ended June 30, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| JANET ORTENZO | PRESIDENT/DI | 35 | $0 |
| DENNIS SOLON | V.PRESIDENT/ | 5 | $0 |
| THERESA MATYJA | TREASURER/DI | 5 | $0 |
| PAULINE O'KEEFE | DIRECTOR | 1 | $0 |
| SGT WANDA HAINLEY | DIRECTOR | 11 | $0 |
| NINA CLAYMAN | DIRECTOR | 1 | $0 |
| BRUCE ESSEN | DIRECTOR | 1 | $0 |
990-EZ for the year ended June 30, 2024: 7 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Janet Ortenzo | PresidentDirector | 35 | $0 |
| Dennis Solon | Vice PresidentDirector | 5 | $0 |
| Theresa Matyja | TreasurerDirector | 5 | $0 |
| Pauline OKeefe | Director | 1 | $0 |
| Sgt Wanda Hainley | Director | 11 | $0 |
| Nina Clayman | Director | 1 | $0 |
| Bruce Essen | Director | 1 | $0 |
Address and contacts
- Address (IRS master file)
- 6900-29 DANIELS PKWY STE 358, FORT MYERS, FL 33912-0000
- Signed the 990-EZ
- JANET ORTENZO, PRESIDENT/DIRECTOR
- Phone
- (239) 247-1631
- Website
- WWW.SWFLHUMANTRAFFICKING.ORG
- Return prepared by
- HSCTUSCAN & COMPANY PA
Mission
TO SERVE AS A LIAISON FOR VICTIMS.
Program accomplishments
- ASSISTS IN THE INVESTIGATION OF HUMAN TRAFFICKING AND SERVE AS A LIASON BETWEEN VICTIMS AND LAW ENFORCEMENT.Expenses $49,097 · grants $49,097
- SWFL REGIONAL HUMAN TRAFFICKING COALITION PROVIDES EDUCATION AND AWARENESS OF ALL FORMS OF HUMAN TRAFFICKING TO COMMUNITY AND PROFESSIONAL GROUPS.Expenses $10,665
- SWFL REGIONAL HUMAN TRAFFICKING COALITION, INC PROVIDES EDUCATION AND AWARENESS OF ALL FORMS OF HUMAN TRAFFICKING TO COMMUNITY AND PROFESSIONAL GROUPS. THE COALITION ALSO WORKS CLOSELY WITH A NETWORK OF PARTNER AGENCIES AND ORGANIZATIONS THE PROVIDE DIRECT SERVICES TO MEN, WOMEN, AND CHILDERN WHO ARE SURVIVORS OF HUMAN TRAFFICKING.
What it must file and when
IRS records say it files Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N. Its accounting year ends in June, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | June 30, 2026 | November 16, 2026 | Not due yet |
| 2024 | June 30, 2025 | November 17, 2025 | 990-EZ on file |
| 2023 | June 30, 2024 | November 15, 2024 | 990-EZ on file |
IRS record
- EIN
- 46-4238736
- Tax-exempt status
- 501(c)(3): Charitable, religious, educational or scientific organization
- Foundation status
- Publicly supported organization (170(b)(1)(A)(vi))
- Donations deductible (Pub 78)
- Public charity, 50% deduction limit
- Exempt since
- 2017
- Accounting year ends
- June
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Civil rights, social action and advocacy (R20)
- Assets (IRS master file)
- $191,422
- Income (IRS master file)
- $71,675
Revocation and reinstatement
- Exemption revoked
- November 15, 2016
- Posted by the IRS
- March 16, 2017
- Reinstated
- Effective November 15, 2016
From the IRS automatic revocation list: organizations that did not file a required return or e-Postcard for three consecutive years.
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990-EZ | June 2025 | $71,675 | $59,761 | $191,422 | IRS |
| 990-EZ | June 2024 | $76,609 | $48,771 | $179,508 | XML |
| 990-EZ | June 2023 | – | – | – | IRS |
| 990-EZ | June 2022 | – | – | – | IRS |
| 990-EZ | June 2021 | – | – | – | IRS |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 46-4238736).
Questions about SOUTHWEST FLORIDA REGIONAL HUMAN TRAFFICKING COALITION
- What is the EIN of SOUTHWEST FLORIDA REGIONAL HUMAN TRAFFICKING COALITION?
- The employer identification number (EIN) of SOUTHWEST FLORIDA REGIONAL HUMAN TRAFFICKING COALITION is 46-4238736.
- Is SOUTHWEST FLORIDA REGIONAL HUMAN TRAFFICKING COALITION tax-exempt?
- Yes. The IRS revoked its exemption on November 15, 2016 and reinstated it effective November 15, 2016.
- Are donations to SOUTHWEST FLORIDA REGIONAL HUMAN TRAFFICKING COALITION tax-deductible?
- Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
- Which annual return does SOUTHWEST FLORIDA REGIONAL HUMAN TRAFFICKING COALITION file?
- Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N.
- When is the next return of SOUTHWEST FLORIDA REGIONAL HUMAN TRAFFICKING COALITION due?
- The return for tax year 2025 (the year ending June 30, 2026) is due November 16, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did SOUTHWEST FLORIDA REGIONAL HUMAN TRAFFICKING COALITION last file with the IRS?
- The latest return in the IRS public files is the 990-EZ for the year ended June 2025.
- Who are the officers and directors of SOUTHWEST FLORIDA REGIONAL HUMAN TRAFFICKING COALITION?
- The 990-EZ for the year ended June 30, 2025 lists 7 people; 0 received compensation from the organization.
- How much revenue does SOUTHWEST FLORIDA REGIONAL HUMAN TRAFFICKING COALITION have?
- On its 990-EZ for the year ended June 30, 2025 it reported revenue of $71,675, expenses of $59,761 and total assets of $191,422 at year end.
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