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SOUTHWEST CONSTRUCTION SERVICES, INC. - Florida Company Profile

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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 (24 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

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

Form 5500 Series

Employer Identification Number (EIN):
651149602
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
3
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1550357.00
Total Face Value Of Loan:
1550357.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2016-10-27
Type:
Planned
Address:
384 AUBA CIRCLE, BRADENTON, FL, 34208
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2009-07-21
Type:
Planned
Address:
13110 NE 8TH AVE., NORTH MIAMI, FL, 33161
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2008-02-29
Type:
Planned
Address:
49 S. TAMIAMI TRAIL, OSPREY, FL, 34229
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2007-11-01
Type:
Planned
Address:
2120 KINGS HIGHWAY, PORT CHARLOTTE, FL, 33980
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1550357
Current Approval Amount:
1550357
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1562207.67

Motor Carrier Census

DBA Name:
SW CON SER
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2010-01-29
Operation Classification:
Private(Property)
power Units:
9
Drivers:
4
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State