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SWFL INSURANCE ASSOCIATES, INC. - Florida Company Profile

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Company Details

Entity Name: SWFL INSURANCE ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SWFL INSURANCE ASSOCIATES, 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: 23 Nov 1982 (43 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: G09703
FEI/EIN Number 592235946

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

Address: 8595 COLLEGE PARKWAY, Suite 160, FT MYERS, FL, 33919, US
Mail Address: PO BOX 07009, FT MYERS, FL, 33919, US
ZIP code: 33919
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITLOCK, ROBERT H. President 4706 South Landings Drive, FORT MYERS, FL, 33919
WHITLOCK, ROBERT H. Director 4706 South Landings Drive, FORT MYERS, FL, 33919
WHITLOCK, ROBERT H. Agent 8595 COLLEGE PARKWAY, FT MYERS, FL, 33919

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
NAME CHANGE AMENDMENT 2015-05-18 SWFL INSURANCE ASSOCIATES, INC. -
CHANGE OF PRINCIPAL ADDRESS 2015-04-16 8595 COLLEGE PARKWAY, Suite 160, FT MYERS, FL 33919 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-16 8595 COLLEGE PARKWAY, Suite 160, FT MYERS, FL 33919 -
CHANGE OF MAILING ADDRESS 2007-01-11 8595 COLLEGE PARKWAY, Suite 160, FT MYERS, FL 33919 -

Documents

Name Date
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-03-23
Name Change 2015-05-18
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-03-12
ANNUAL REPORT 2012-03-13

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
112202.30
Total Face Value Of Loan:
112202.30

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
112202.3
Current Approval Amount:
112202.3
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
113370.43

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Date of last update: 01 Jun 2025

Sources: Florida Department of State