| 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 (42 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1776307308 | 2020-04-28 | 0455 | PPP | 8595 COLLEGE PARKWAY SUITE 160, FORT MYERS, FL, 33919 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
