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  5. SOUTHWEST PLUMBING SERVICES, INC.

SOUTHWEST PLUMBING SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHWEST PLUMBING SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHWEST PLUMBING SERVICES, 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: 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: 09 Apr 1982 (43 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Jun 2005 (20 years ago)
Document Number: F79124
FEI/EIN Number 592183785

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 12925 SW 134 COURT, MIAMI, FL, 33186, US
Mail Address: 12925 SW 134 COURT, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUTHWEST PLUMBING SERVICES, INC. 401(K) PLAN 2023 592183785 2024-06-18 SOUTHWEST PLUMBING SERVICES, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238220
Sponsor’s telephone number 3052326203
Plan sponsor’s address 12925 S.W. 134TH COURT, MIAMI, FL, 33186

Signature of
Role Plan administrator
Date 2024-06-18
Name of individual signing LOURDES CALVI
Valid signature Filed with authorized/valid electronic signature
SOUTHWEST PLUMBING SERVICES, INC. 401(K) PLAN 2022 592183785 2023-06-20 SOUTHWEST PLUMBING SERVICES, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238220
Sponsor’s telephone number 3052326203
Plan sponsor’s address 12925 S.W. 134TH COURT, MIAMI, FL, 33186

Signature of
Role Plan administrator
Date 2023-06-20
Name of individual signing LOURDES CALVI
Valid signature Filed with authorized/valid electronic signature
SOUTHWEST PLUMBING SERVICES, INC. 401(K) PLAN 2021 592183785 2022-07-27 SOUTHWEST PLUMBING SERVICES, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238220
Sponsor’s telephone number 3052326203
Plan sponsor’s address 12925 S.W. 134TH COURT, MIAMI, FL, 33186

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing LOURDES CALVI
Valid signature Filed with authorized/valid electronic signature
SOUTHWEST PLUMBING SERVICES, INC. 401(K) PLAN 2020 592183785 2021-07-01 SOUTHWEST PLUMBING SERVICES, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238220
Sponsor’s telephone number 3052326203
Plan sponsor’s address 12925 S.W. 134TH COURT, MIAMI, FL, 33186

Signature of
Role Plan administrator
Date 2021-07-01
Name of individual signing LOURDES CALVI
Valid signature Filed with authorized/valid electronic signature
SOUTHWEST PLUMBING SERVICES, INC. 401(K) PLAN 2019 592183785 2020-10-14 SOUTHWEST PLUMBING SERVICES, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238220
Sponsor’s telephone number 3052326203
Plan sponsor’s address 12925 S.W. 134TH COURT, MIAMI, FL, 33186
SOUTHWEST PLUMBING SERVICES, INC. 401(K) PLAN 2018 592183785 2019-06-27 SOUTHWEST PLUMBING SERVICES, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238220
Sponsor’s telephone number 3052326203
Plan sponsor’s address 12925 S.W. 134TH COURT, MIAMI, FL, 33186
SOUTHWEST PLUMBING SERVICES, INC. 401(K) PLAN 2017 592183785 2018-09-11 SOUTHWEST PLUMBING SERVICES, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238220
Sponsor’s telephone number 3052326203
Plan sponsor’s address 12925 S.W. 134TH COURT, MIAMI, FL, 33186
SOUTHWEST PLUMBING SERVICES, INC. 401(K) PLAN 2016 592183785 2017-03-28 SOUTHWEST PLUMBING SERVICES, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238220
Sponsor’s telephone number 3052326203
Plan sponsor’s address 12925 S.W. 134TH COURT, MIAMI, FL, 33186

Plan administrator’s name and address
Administrator’s EIN 592183785
Plan administrator’s name SOUTHWEST PLUMBING SERVICES, INC.
Plan administrator’s address 12925 S.W. 134TH COURT, MIAMI, FL, 33186
Administrator’s telephone number 3052326203

Signature of
Role Plan administrator
Date 2017-03-28
Name of individual signing THOMAS WATSON
Valid signature Filed with authorized/valid electronic signature
SOUTHWEST PLUMBING SERVICES, INC. 401(K) PLAN 2015 592183785 2016-06-29 SOUTHWEST PLUMBING SERVICES, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238220
Sponsor’s telephone number 3052326203
Plan sponsor’s address 12925 S.W. 134TH COURT, MIAMI, FL, 33186

Plan administrator’s name and address
Administrator’s EIN 592183785
Plan administrator’s name SOUTHWEST PLUMBING SERVICES, INC.
Plan administrator’s address 12925 S.W. 134TH COURT, MIAMI, FL, 33186
Administrator’s telephone number 3052326203

Signature of
Role Plan administrator
Date 2016-06-29
Name of individual signing THOMAS WATSON
Valid signature Filed with authorized/valid electronic signature
SOUTHWEST PLUMBING SERVICES, INC. 401(K) PLAN 2014 592183785 2015-10-12 SOUTHWEST PLUMBING SERVICES, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238220
Sponsor’s telephone number 3052326203
Plan sponsor’s address 12925 S.W. 134TH COURT, MIAMI, FL, 33186

Plan administrator’s name and address
Administrator’s EIN 592183785
Plan administrator’s name SOUTHWEST PLUMBING SERVICES, INC.
Plan administrator’s address 12925 S.W. 134TH COURT, MIAMI, FL, 33186
Administrator’s telephone number 3052326203

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing THOMAS WATSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WATSON THOMAS President 12925 SW 134 COURT, MIAMI, FL, 33186
WATSON THOMAS Director 12925 SW 134 COURT, MIAMI, FL, 33186
ROACHE PAUL Vice President 12925 SW 134 CT, MIAMI, FL, 33186
WATSON THOMAS Agent 12925 SW 134 COURT, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2016-01-26 12925 SW 134 COURT, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2012-05-01 WATSON, THOMAS -
AMENDMENT 2005-06-20 - -
CHANGE OF PRINCIPAL ADDRESS 1996-04-30 12925 SW 134 COURT, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 1996-04-30 12925 SW 134 COURT, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-02-25

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339102311 0418800 2013-06-05 4680 MIMOSA PLACE, COCONUTCREEK, FL, 33093
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2013-06-05
Emphasis N: TRENCH, P: TRENCH
Case Closed 2014-05-23

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260651 C02
Issuance Date 2013-11-05
Abatement Due Date 2013-11-18
Current Penalty 1680.0
Initial Penalty 2800.0
Final Order 2013-11-27
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.651(c)(2): A stairway, ladder, ramp or other safe means of egress was not located in trench excavations that were 4 feet (1.22m) or more in depth so as to require no more than 25 feet (7.62m) of lateral travel for employees: On or about June 5, 2013, at the above jobsite, an employee was conducting sewer line work in a trench approximately 5 feet without a means of egress from the trench. PLEASE NOTE: AN ABATEMENT CERTIFICATION IS REQUIRED WITH THIS VIOLATION.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2013-11-05
Abatement Due Date 2013-11-18
Current Penalty 1680.0
Initial Penalty 2800.0
Final Order 2013-11-27
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.652(a)(1): Each employee in an excavation was not protected from cave-ins by an adequate protective system designed in accordance with 29 CFR 1926.652(c): On or about June 5, 2013, at the above mentioned jobsite, an employee was working in an excavation without a means of cave-in protection. PLEASE NOTE: AN ABATEMENT CERTIFICATION IS REQUIRED FOR THIS VIOLATION.
304243710 0418800 2001-04-27 529 EAST SHERIDAN ST, DANIA, FL, 33004
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2001-04-27
Emphasis S: CONSTRUCTION, L: FALL
Case Closed 2001-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3839607203 2020-04-27 0455 PPP 12925 SW 134TH CT, MIAMI, FL, 33186
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 566347
Loan Approval Amount (current) 566347
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33186-0100
Project Congressional District FL-28
Number of Employees 50
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 571585.71
Forgiveness Paid Date 2021-03-31

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Companies related by address

12925 SW 134 COURT, MIAMI, FL, 33186, US

J.F.M. PLUMBING, INC.

12925 SW 134 COURT, MIAMI, FL, 33186, US

J.F.M. PLUMBING, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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