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SOUTHWEST CONSTRUCTION SERVICES, INC.

Company Details

Entity Name: SOUTHWEST CONSTRUCTION SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 Nov 2001 (23 years ago)
Document Number: P01000107266
FEI/EIN Number 651149602
Address: 212 WALLACE AVE., LEHIGH ACRES, FL, 33971
Mail Address: 212 WALLACE AVE., LEHIGH ACRES, FL, 33971
ZIP code: 33971
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SWCS BENEFIT PLAN 2023 651149602 2024-06-13 SOUTHWEST CONSTRUCTION SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-02
Business code 237100
Sponsor’s telephone number 2397689963
Plan sponsor’s address 212 WALLACE AVENUE, LEHIGH ACRES, FL, 339716330

Signature of

Role Plan administrator
Date 2024-06-13
Name of individual signing JULIE SABISTON
Valid signature Filed with authorized/valid electronic signature
SWCS BENEFIT PLAN 2013 651149602 2014-06-25 SOUTHWEST CONSTRUCTION SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 236200
Sponsor’s telephone number 2397689963
Plan sponsor’s mailing address 212 WALLACE AVENUE, LEHIGH ACRES, FL, 339716330
Plan sponsor’s address SOUTHWEST CONTRUCTION SERVICES, INC, 212 WALLACE AVENUE, LEHIGH ACRES, FL, 339746330

Number of participants as of the end of the plan year

Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2014-06-25
Name of individual signing JOHN CURCIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-25
Name of individual signing JOHN CURCIO
Valid signature Filed with authorized/valid electronic signature
SWCS BENEFIT PLAN 2012 651149602 2013-03-14 SOUTHWEST CONSTRUCTION SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 236200
Sponsor’s telephone number 2397689963
Plan sponsor’s mailing address 212 WALLACE AVENUE, LEHIGH ACRES, FL, 339716330
Plan sponsor’s address SOUTHWEST CONTRUCTION SERVICES, INC, 212 WALLACE AVENUE, LEHIGH ACRES, FL, 339746330

Number of participants as of the end of the plan year

Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-03-14
Name of individual signing JOHN A CURCIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-03-14
Name of individual signing JOHN A CURCIO
Valid signature Filed with authorized/valid electronic signature
SWCS BENEFIT PLAN 2011 651149602 2012-08-06 SOUTHWEST CONSTRUCTION SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 236200
Sponsor’s telephone number 2397689963
Plan sponsor’s mailing address 212 WALLACE AVENUE, LEHIGH ACRES, FL, 339716330
Plan sponsor’s address SOUTHWEST CONTRUCTION SERVICES, INC, 212 WALLACE AVENUE, LEHIGH ACRES, FL, 339746330

Plan administrator’s name and address

Administrator’s EIN 651149602
Plan administrator’s name SOUTHWEST CONSTRUCTION SERVICES, INC.
Plan administrator’s address 212 WALLACE AVENUE, LEHIGH ACRES, FL, 339716330
Administrator’s telephone number 2397689963

Number of participants as of the end of the plan year

Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-08-06
Name of individual signing JOHN A CURCIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-08-06
Name of individual signing JOHN A CURCIO
Valid signature Filed with authorized/valid electronic signature
SWCS BENEFIT PLAN 2010 651149602 2011-04-11 SOUTHWEST CONSTRUCTION SERVICES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 236200
Sponsor’s telephone number 2397689963
Plan sponsor’s mailing address 212 WALLACE AVENUE, LEHIGH ACRES, FL, 339716330
Plan sponsor’s address SOUTHWEST CONTRUCTION SERVICES, INC, 212 WALLACE AVENUE, LEHIGH ACRES, FL, 339746330

Plan administrator’s name and address

Administrator’s EIN 651149602
Plan administrator’s name SOUTHWEST CONSTRUCTION SERVICES, INC.
Plan administrator’s address 212 WALLACE AVENUE, LEHIGH ACRES, FL, 339716330
Administrator’s telephone number 2397689963

Number of participants as of the end of the plan year

Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-04-11
Name of individual signing JOHN CURCIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-04-11
Name of individual signing JOHN CURCIO
Valid signature Filed with authorized/valid electronic signature
SWCS BENEFIT PLAN 2010 651149602 2011-04-11 SOUTHWEST CONSTRUCTION SERVICES, INC. 4
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 236200
Sponsor’s telephone number 2397689963
Plan sponsor’s mailing address 212 WALLACE AVENUE, LEHIGH ACRES, FL, 339716330
Plan sponsor’s address SOUTHWEST CONTRUCTION SERVICES, INC, 212 WALLACE AVENUE, LEHIGH ACRES, FL, 339746330

Plan administrator’s name and address

Administrator’s EIN 651149602
Plan administrator’s name SOUTHWEST CONSTRUCTION SERVICES, INC.
Plan administrator’s address 212 WALLACE AVENUE, LEHIGH ACRES, FL, 339716330
Administrator’s telephone number 2397689963

Number of participants as of the end of the plan year

Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-04-11
Name of individual signing JOHN CURCIO
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-04-11
Name of individual signing JOHN CURCIO
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name Role Address
WHITE JOHN P Agent 3431 PINE RIDGE ROAD, NAPLES, FL, 34103

President

Name Role Address
CURCIO JOHN President 8581 GLENLYON CT, FORT MYERS, FL, 33912

Secretary

Name Role Address
CURCIO JOHN Secretary 8581 GLENLYON CT, FORT MYERS, FL, 33912
SABISTON JULIE Secretary 6970 BUCKINGHAM ROAD, FT. MYERS, FL, 33905

Director

Name Role Address
CURCIO JOHN Director 8581 GLENLYON CT, FORT MYERS, FL, 33912

Vice President

Name Role Address
GRIFFIN MARK Vice President 17800 FRANK RD., ALVA, FL, 33920

Treasurer

Name Role Address
SABISTON JULIE Treasurer 6970 BUCKINGHAM ROAD, FT. MYERS, FL, 33905

Date of last update: 02 Jan 2025

Sources: Florida Department of State