Search icon

P-SWAP MENTORSHIP AND SWIM ORGANIZATION, INC. - Florida Company Profile

Company Details

Entity Name: P-SWAP MENTORSHIP AND SWIM ORGANIZATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 18 Nov 2016 (8 years ago)
Document Number: N16000011161
FEI/EIN Number 814590606

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

Address: 215 Perviz Avenue, Opa-Locka, FL, 33054, US
Mail Address: 2287 N.W. 72ND TERRACE, HOLLYWOOD, FL, 33024, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Moorehead Ivory Vice President 2287 N.W. 72ND TERRACE, HOLLYWOOD, FL, 33024
CLARK ANGELIQUE Chairman 20111 N.W. 15TH AVE., MIAMI, FL, 33169
SEABROOK TOWANDA Vice President 4962 SW 128TH AVENUE, Miramar, FL, 33027
BURKES CHARLENE Secretary 12160 N.W. 81ST TERR., MIAMI, FL, 33147
GILBERT SHAUNTE W Treasurer 12160 NW 81st STREET, MIAMI, FL, 33147
MCKINNEY BRIDGET W President 2287 N.W. 72ND TERR., STE. A, HOLLYWOOD, FL, 33024
MCKINNEY BRIDGET W Agent 2287 N.W. 72ND TERR., STE. A, HOLLYWOOD, FL, 33024

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-06-21 215 Perviz Avenue, SUITE A, Opa-Locka, FL 33054 -
CHANGE OF MAILING ADDRESS 2017-01-27 215 Perviz Avenue, SUITE A, Opa-Locka, FL 33054 -
REGISTERED AGENT NAME CHANGED 2017-01-27 MCKINNEY, BRIDGET W -
REGISTERED AGENT ADDRESS CHANGED 2017-01-27 2287 N.W. 72ND TERR., STE. A, HOLLYWOOD, FL 33024 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-28
AMENDED ANNUAL REPORT 2022-06-21
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-08
AMENDED ANNUAL REPORT 2017-05-30
ANNUAL REPORT 2017-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3669058000 2020-06-25 0455 PPP 20424 NW 8TH AVENUE, MIAMI GARDENS, FL, 33169-2393
Loan Status Date 2021-12-21
Loan Status Charged Off
Loan Maturity in Months 34
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20000
Loan Approval Amount (current) 20000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI GARDENS, MIAMI-DADE, FL, 33169-2393
Project Congressional District FL-24
Number of Employees 1
NAICS code 611620
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State