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 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SWCS BENEFIT PLAN | 2023 | 651149602 | 2024-06-13 | SOUTHWEST CONSTRUCTION SERVICES, INC. | 3 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-06-13 |
Name of individual signing | JULIE SABISTON |
Valid signature | Filed with authorized/valid electronic signature |
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 |
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 |
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 |
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 |
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 |
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 |
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 | - |
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 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
341877371 | 0420600 | 2016-10-27 | 384 AUBA CIRCLE, BRADENTON, FL, 34208 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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. |
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 |
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 |
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 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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