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SWAMP ANGEL ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: SWAMP ANGEL ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SWAMP ANGEL ENTERPRISES, 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: 15 May 2001 (24 years ago)
Date of dissolution: 20 Jul 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Jul 2022 (3 years ago)
Document Number: P01000050881
FEI/EIN Number 593732187

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

Address: 4212 NW 16TH BLVD., GAINESVILLE, FL, 32605, US
Mail Address: 4212 NW 16TH BLVD., GAINESVILLE, FL, 32605, US
ZIP code: 32605
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCALES EARL L Vice President 3002 SW 1ST WAY, GAINESVILLE, FL, 32601
SCALES EARL L Agent 3002 SW 1ST WAY, GAINESVILLE, FL, 32601
SCALES INGRID V Director 3002 SW 1ST WAY, GAINESVILLE, FL, 32601

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000129171 WILD BIRDS UNLIMITED EXPIRED 2018-12-06 2023-12-31 - 4212 NW 16TH BLVD., GAINESVILLE, FL, 32605
G12000046119 WILD BIRDS UNLIMITED EXPIRED 2012-05-17 2017-12-31 - 4215 NW 16TH BLVD., GAINESVILLE, FL, 32605

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-07-20 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-30 4212 NW 16TH BLVD., GAINESVILLE, FL 32605 -
CHANGE OF MAILING ADDRESS 2013-04-30 4212 NW 16TH BLVD., GAINESVILLE, FL 32605 -
REGISTERED AGENT NAME CHANGED 2009-02-09 SCALES, EARL LJR -
REGISTERED AGENT ADDRESS CHANGED 2007-04-25 3002 SW 1ST WAY, GAINESVILLE, FL 32601 -
AMENDMENT 2001-08-10 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-07-20
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2081187209 2020-04-15 0491 PPP 4212 NW 16th Blvd, GAINESVILLE, FL, 32605
Loan Status Date 2022-02-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 59878
Loan Approval Amount (current) 39437
Undisbursed Amount 0
Franchise Name Wild Birds Unlimited
Lender Location ID 110352
Servicing Lender Name First Bank of the Lake
Servicing Lender Address 4558 Osage Beach Pkwy, Ste 100, OSAGE BEACH, MO, 65065-2372
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GAINESVILLE, ALACHUA, FL, 32605-1000
Project Congressional District FL-03
Number of Employees 11
NAICS code 451120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 110352
Originating Lender Name First Bank of the Lake
Originating Lender Address OSAGE BEACH, MO
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40101.95
Forgiveness Paid Date 2022-01-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State