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DAVID C. SWEIGARD, INC. - Florida Company Profile

Company Details

Entity Name: DAVID C. SWEIGARD, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign 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: 04 Sep 2013 (12 years ago)
Document Number: F13000003832
FEI/EIN Number 371541956

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

Address: 2603 Pellicer Road, ST. AUGUSTINE, FL, 32092, US
Mail Address: 2603 Pellicer Road, ST. AUGUSTINE, FL, 32092, US
ZIP code: 32092
County: St. Johns
Place of Formation: PENNSYLVANIA

Key Officers & Management

Name Role Address
SWEIGARD DAVID President 2603 Pellicer Road, ST. AUGUSTINE, FL, 32092
SWEIGARD DAVID Agent 2603 Pellicer Road, ST. AUGUSTINE, FL, 32092
SWEIGARD DAVID Chairman 2603 Pellicer Road, ST. AUGUSTINE, FL, 32092

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000102259 GOAT INSURANCE GROUP ACTIVE 2022-08-30 2027-12-31 - 2603 PELLICER ROAD, ST AUGUSTINE, FL, 32092

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-29 2603 Pellicer Road, ST. AUGUSTINE, FL 32092 -
CHANGE OF MAILING ADDRESS 2018-04-29 2603 Pellicer Road, ST. AUGUSTINE, FL 32092 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-29 2603 Pellicer Road, ST. AUGUSTINE, FL 32092 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3485168102 2020-07-14 0491 PPP 2603 PELLICER ROAD, ST AUGUSTINE, FL, 32092-0902
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16667
Loan Approval Amount (current) 16667
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 ST AUGUSTINE, SAINT JOHNS, FL, 32092-0902
Project Congressional District FL-05
Number of Employees 1
NAICS code 524210
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 16788.01
Forgiveness Paid Date 2021-04-08
2212558504 2021-02-20 0491 PPS 2603 Pellicer Rd, St Augustine, FL, 32092-0902
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
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 St Augustine, SAINT JOHNS, FL, 32092-0902
Project Congressional District FL-05
Number of Employees 1
NAICS code 524210
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 20982.1
Forgiveness Paid Date 2021-11-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State