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SOUTHWEST CONSTRUCTION SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHWEST CONSTRUCTION SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHWEST CONSTRUCTION SERVICES, 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: 07 Nov 2001 (23 years ago)
Document Number: P01000107266
FEI/EIN Number 651149602

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

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

Key Officers & Management

Name Role Address
CURCIO JOHN Secretary 8581 GLENLYON CT, FORT MYERS, FL, 33912
CURCIO JOHN Director 8581 GLENLYON CT, FORT MYERS, FL, 33912
GRIFFIN MARK Vice President 17800 FRANK RD., ALVA, FL, 33920
SABISTON JULIE Secretary 6970 BUCKINGHAM ROAD, FT. MYERS, FL, 33905
SABISTON JULIE Treasurer 6970 BUCKINGHAM ROAD, FT. MYERS, FL, 33905
WHITE JOHN P Agent 3431 PINE RIDGE ROAD, NAPLES, FL, 34103
CURCIO JOHN President 8581 GLENLYON CT, FORT MYERS, FL, 33912

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2007-01-11 212 WALLACE AVE., LEHIGH ACRES, FL 33971 -
CHANGE OF MAILING ADDRESS 2007-01-11 212 WALLACE AVE., LEHIGH ACRES, FL 33971 -
REGISTERED AGENT ADDRESS CHANGED 2002-06-26 3431 PINE RIDGE ROAD, NAPLES, FL 34103 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-15

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341877371 0420600 2016-10-27 384 AUBA CIRCLE, BRADENTON, FL, 34208
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2016-10-27
Emphasis L: FALL, N: CTARGET, P: CTARGET
Case Closed 2017-07-21

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260451 B04
Issuance Date 2017-02-09
Abatement Due Date 2017-02-22
Current Penalty 2933.4
Initial Penalty 4889.0
Final Order 2017-02-22
Nr Instances 1
Nr Exposed 33
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(b)(4): Each end of a platform, which was not cleated or otherwise restrained by hooks or equivalent means, did not extend over the centerline of its support at least 6 inches: a) For employees working at 384 Aruba Circle in Bradenton as observed on or about 27 October, 2016. Employees were working on scaffolding where the planking was not extended a minimum of six inches over the support. The planking was not pinned nor restrained. Employees exposed to a fall hazard of approximately 5 feet.
Citation ID 02001
Citaton Type Other
Standard Cited 19260404 F06
Issuance Date 2017-02-09
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-02-22
Nr Instances 2
Nr Exposed 33
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.404(f)(6): The path to ground from circuits, equipment, or enclosures was not permanent and continuous: a) For employees working at 384 Aruba Circle in Bradenton as observed on or about 27 October, 2016. Employees were using extension cords to supply power to tools that were missing the path to ground. The ground pins were broken off.
313103731 0418800 2009-07-21 13110 NE 8TH AVE., NORTH MIAMI, FL, 33161
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2009-07-21
Case Closed 2009-08-10

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2009-07-29
Abatement Due Date 2009-08-03
Current Penalty 1125.0
Initial Penalty 1125.0
Nr Instances 1
Nr Exposed 1
Gravity 03
311769921 0420600 2008-02-29 49 S. TAMIAMI TRAIL, OSPREY, FL, 34229
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2008-02-29
Emphasis L: FALL
Case Closed 2008-03-17

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2008-03-04
Abatement Due Date 2008-03-10
Current Penalty 2250.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 2
Gravity 10
311676704 0420600 2007-11-01 2120 KINGS HIGHWAY, PORT CHARLOTTE, FL, 33980
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2007-11-01
Emphasis L: FALL, S: CONSTRUCTION, S: FALL FROM HEIGHT
Case Closed 2007-12-03

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2007-11-13
Abatement Due Date 2007-11-19
Current Penalty 450.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 2
Gravity 02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5276747204 2020-04-27 0455 PPP 212 Wallace Ave, LEHIGH ACRES, FL, 33971
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1550357
Loan Approval Amount (current) 1550357
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address LEHIGH ACRES, LEE, FL, 33971-0200
Project Congressional District FL-17
Number of Employees 175
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1562207.67
Forgiveness Paid Date 2021-02-05

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1989487 Intrastate Non-Hazmat 2024-04-11 10000 2024 9 4 Private(Property)
Legal Name SOUTHWEST CONSTRUCTION SERVICES INC
DBA Name SW CON SER
Physical Address 212 WALLACE AVENUE, LEHIGH ACRES, FL, 33971, US
Mailing Address 212 WALLACE AVENUE, LEHIGH ACRES, FL, 33971, US
Phone (239) 768-9963
Fax -
E-mail JULIES@SOUTHWESTCONSTRUCTION.COMCASTBIZ.NET

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State