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SWD ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: SWD ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SWD ENTERPRISES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 Jul 1981 (44 years ago)
Date of dissolution: 05 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Apr 2022 (3 years ago)
Document Number: 694204
FEI/EIN Number 592109932

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

Address: 7487 RIVER COUNTRY DR, WEEKI WACHEE, FL, 34607, US
Mail Address: 7487 RIVER COUNTRY DR, WEEKI WACHEE, FL, 34607, US
ZIP code: 34607
County: Hernando
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DESPIRT, STEVEN W. Agent 7487 RIVER COUNTRY DR, WEEKI WACHEE, FL, 34607
DESPIRT STEVEN W President 7487 RIVER COUNTRY DR, WEEKI WACHEE, FL, 34607
DESPIRT JULIE C Secretary 7487 RIVER COUNTRY DR, WEEKI WACHEE, FL, 34607
DESPIRT JULIE C Treasurer 7487 RIVER COUNTRY DR, WEEKI WACHEE, FL, 34607

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-05 - -
CHANGE OF PRINCIPAL ADDRESS 2021-12-13 7487 RIVER COUNTRY DR, WEEKI WACHEE, FL 34607 -
CHANGE OF MAILING ADDRESS 2021-12-13 7487 RIVER COUNTRY DR, WEEKI WACHEE, FL 34607 -
REGISTERED AGENT ADDRESS CHANGED 2021-12-13 7487 RIVER COUNTRY DR, WEEKI WACHEE, FL 34607 -
REGISTERED AGENT NAME CHANGED 1990-08-21 DESPIRT, STEVEN W. -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-05
AMENDED ANNUAL REPORT 2021-12-13
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-04-14
AMENDED ANNUAL REPORT 2016-09-28
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1763228904 2021-04-26 0455 PPS 25045 Bristlecone Ct, Land O Lakes, FL, 34639-5524
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26227
Loan Approval Amount (current) 26227
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Land O Lakes, PASCO, FL, 34639-5524
Project Congressional District FL-12
Number of Employees 3
NAICS code 238340
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26372.87
Forgiveness Paid Date 2021-11-17
4881567703 2020-05-01 0455 PPP 25045 BRISTLECONE CT, LAND O LAKES, FL, 34639
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24364
Loan Approval Amount (current) 24364
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAND O LAKES, PASCO, FL, 34639-0001
Project Congressional District FL-12
Number of Employees 3
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24605.64
Forgiveness Paid Date 2021-05-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State