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SWANDERS, INC. - Florida Company Profile

Company Details

Entity Name: SWANDERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SWANDERS, 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: 29 Aug 1990 (35 years ago)
Document Number: L97182
FEI/EIN Number 593027376

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

Address: 5546 N. LECANTO HWY, BEVERLY HILLS, FL, 34465, US
Mail Address: 5546 N. LECANTO HWY, BEVERLY HILLS, FL, 34465, US
ZIP code: 34465
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWANDER CARL D President 26 N ADAMS ST, BEVERLY HILLS, FL, 34465
SWANDER CARL D Secretary 26 N ADAMS ST, BEVERLY HILLS, FL, 34465
SWANDER MARK Vice President 805 W RUSK LN, LECANTO, FL, 34461
SWANDER MARK Treasurer 805 W RUSK LN, LECANTO, FL, 34461
SWANDER CARL D Agent 26 N ADAMS ST, BEVERLY HILLS, FL, 34465

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000009286 SWANDER'S AUTO MART ACTIVE 2017-01-25 2027-12-31 - 5546 N LECANTO HWY, BEVERLY HILLS, FL, 34465
G11000032648 SWANDER'S AUTO MART EXPIRED 2011-04-01 2016-12-31 - 5546 N LECANTO HWY, BEVERLY HILLS, FL, 34465

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2011-03-07 SWANDER, CARL D -
REGISTERED AGENT ADDRESS CHANGED 2011-03-07 26 N ADAMS ST, BEVERLY HILLS, FL 34465 -
CHANGE OF PRINCIPAL ADDRESS 2007-11-06 5546 N. LECANTO HWY, BEVERLY HILLS, FL 34465 -
CHANGE OF MAILING ADDRESS 2007-11-06 5546 N. LECANTO HWY, BEVERLY HILLS, FL 34465 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2152977208 2020-04-15 0491 PPP 5546 N LECANTO HWY, BEVERLY HILLS, FL, 34465-2610
Loan Status Date 2021-12-01
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29987
Loan Approval Amount (current) 29987
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BEVERLY HILLS, CITRUS, FL, 34465-2610
Project Congressional District FL-12
Number of Employees 5
NAICS code 811198
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 113116
Originating Lender Name Seacoast National Bank
Originating Lender Address Chiefland, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30242.72
Forgiveness Paid Date 2021-07-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State