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SWANN REAL ESTATE, INC. - Florida Company Profile

Company Details

Entity Name: SWANN REAL ESTATE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SWANN REAL ESTATE, 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: 28 Sep 1987 (38 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Apr 2009 (16 years ago)
Document Number: J95188
FEI/EIN Number 592901165

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

Address: 505 E New York Ave, DELAND, FL, 32724, US
Mail Address: 505 E New York Ave, SUITE 6, DELAND, FL, 32724, US
ZIP code: 32724
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWANN J. TODD President 526 CYGNET LANE, DELAND, FL
SWANN J TODD Treasurer 505 E New York Avenue, DELAND, FL, 32724
SWANN J. TODD Agent 526 CYGNET LANE, DELAND, FL, 32724

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-24 505 E New York Ave, Suite 6, DELAND, FL 32724 -
CHANGE OF MAILING ADDRESS 2019-04-24 505 E New York Ave, Suite 6, DELAND, FL 32724 -
AMENDMENT 2009-04-15 - -
REGISTERED AGENT ADDRESS CHANGED 1990-05-07 526 CYGNET LANE, DELAND, FL 32724 -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8557677000 2020-04-08 0491 PPP 505 E NEW YORK AVE, DELAND, FL, 32724-6040
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40487.5
Loan Approval Amount (current) 37572
Undisbursed Amount 0
Franchise Name -
Lender Location ID 116826
Servicing Lender Name Surety Bank
Servicing Lender Address 990 N Woodland Blvd, DE LAND, FL, 32720-2764
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DELAND, VOLUSIA, FL, 32724-6040
Project Congressional District FL-06
Number of Employees 4
NAICS code 531311
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 116826
Originating Lender Name Surety Bank
Originating Lender Address DE LAND, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 37902.84
Forgiveness Paid Date 2021-03-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State