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SOUTHWEST FLORIDA HOME CARE, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHWEST FLORIDA HOME CARE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHWEST FLORIDA HOME CARE, 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: 03 Jun 2002 (23 years ago)
Document Number: P02000060820
FEI/EIN Number 300083209

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

Address: 9720 Princess Palm Avenue, Tampa, FL, 33619, US
Mail Address: 9720 Princess Palm Avenue, Tampa, FL, 33619, US
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1043030992 2024-10-15 2024-10-18 9720 PRINCESS PALM AVE STE 130, TAMPA, FL, 336198346, US 7714 MASSACHUSETTS AVE, NEW PORT RICHEY, FL, 346533024, US

Contacts

Phone +1 813-906-5058
Fax 8133745882

Authorized person

Name THOMAS MCKEOWN
Role ADMINISTRATOR
Phone 8139065058

Taxonomy

Taxonomy Code 251E00000X - Home Health Agency
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUTHWEST FLORIDA HOME CARE INC. 401(K) PLAN 2023 300083209 2024-07-05 SOUTHWEST FLORIDA HOME CARE INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621610
Sponsor’s telephone number 2392755233
Plan sponsor’s address 9720 PRINCESS PALM AVE., SUITE 130, TAMPA, FL, 336198346

Signature of

Role Plan administrator
Date 2024-07-05
Name of individual signing ANTHONY GAMBUZZA
Valid signature Filed with authorized/valid electronic signature
SOUTHWEST FLORIDA HOME CARE INC. 401(K) PLAN 2019 300083209 2020-05-07 SOUTHWEST FLORIDA HOME CARE INC. 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621610
Sponsor’s telephone number 2392755233
Plan sponsor’s address 12651 MCGREGOR BLVD, SUITE 3-301, FT. MYERS, FL, 33919

Signature of

Role Plan administrator
Date 2020-05-07
Name of individual signing ANTHONY GAMBUZZA
Valid signature Filed with authorized/valid electronic signature
SOUTHWEST FLORIDA HOME CARE INC. 401(K) PLAN 2018 300083209 2019-07-10 SOUTHWEST FLORIDA HOME CARE INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621610
Sponsor’s telephone number 2392755233
Plan sponsor’s address 12651 MCGREGOR BLVD #3-301, FORT MYERS, FL, 33919

Signature of

Role Plan administrator
Date 2019-07-10
Name of individual signing ANTHONY GAMBUZZA
Valid signature Filed with authorized/valid electronic signature
SOUTHWEST FLORIDA HOME CARE INC. 401(K) PLAN 2017 300083209 2018-07-27 SOUTHWEST FLORIDA HOME CARE INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621610
Sponsor’s telephone number 2392755233
Plan sponsor’s address 9101 WEST COLLEGE POINTED, R#2, FORT MYERS, FL, 33919

Signature of

Role Plan administrator
Date 2018-07-27
Name of individual signing JEANNE PEASLEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-27
Name of individual signing ANTHONY GAMBUZZA
Valid signature Filed with authorized/valid electronic signature
SOUTHWEST FLORIDA HOME CARE INC. 401(K) PLAN 2016 300083209 2017-07-11 SOUTHWEST FLORIDA HOME CARE INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621610
Sponsor’s telephone number 2392755233
Plan sponsor’s address 9101 WEST COLLEGE POINTED, R#2, FORT MYERS, FL, 33919

Signature of

Role Plan administrator
Date 2017-07-11
Name of individual signing ANTHONY GAMBUZZA
Valid signature Filed with authorized/valid electronic signature
SOUTHWEST FLORIDA HOME CARE INC. 401(K) PLAN 2015 300083209 2016-07-26 SOUTHWEST FLORIDA HOME CARE INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621610
Sponsor’s telephone number 2392755233
Plan sponsor’s address 9101 WEST COLLEGE POINTED, R#2, FORT MYERS, FL, 33919
SOUTHWEST FLORIDA HOME CARE INC. 401(K) PLAN 2015 300083209 2016-07-26 SOUTHWEST FLORIDA HOME CARE INC. 63
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621610
Sponsor’s telephone number 2392755233
Plan sponsor’s address 9101 WEST COLLEGE POINTED, R#2, FORT MYERS, FL, 33919
SOUTHWEST FLORIDA HOME CARE INC. 401(K) PLAN 2014 300083209 2015-07-31 SOUTHWEST FLORIDA HOME CARE INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621610
Sponsor’s telephone number 2392755233
Plan sponsor’s address 9101 WEST COLLEGE POINTED, R#2, FORT MYERS, FL, 33919
SOUTHWEST FLORIDA HOME CARE INC. 401(K) PLAN 2013 300083209 2014-05-13 SOUTHWEST FLORIDA HOME CARE INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621610
Sponsor’s telephone number 2392755233
Plan sponsor’s address 9101 WEST COLLEGE POINTED R#2, FORT MYERS, FL, 33919
SOUTHWEST FLORIDA HOME CARE INC. 401(K) PLAN 2012 300083209 2013-05-13 SOUTHWEST FLORIDA HOME CARE INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 621610
Sponsor’s telephone number 2392755233
Plan sponsor’s address 9101 WEST COLLEGE POINTED R#2, FORT MYERS, FL, 33919

Signature of

Role Plan administrator
Date 2013-05-13
Name of individual signing DIANE HEBERT
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GSK REGISTERED AGENTS, INC. Agent -
BRAHMS ROBERT President 9720 Princess Palm Avenue, Tampa, FL, 33619
BEASLEY BRIAN Shar 9720 Princess Palm Avenue, Tampa, FL, 33619
BEASLEY BARBARA C Shar 9720 Princess Palm Avenue, Tampa, FL, 33619
BEASLEY BRUCE Shar 9720 Princess Palm Avenue, Tampa, FL, 33619
Beasley Robert Shar 9720 Princess Palm Avenue, Tampa, FL, 33619
Beasley Brad Shar 9720 Princess Palm Avenue, Tampa, FL, 33619

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-25 9720 Princess Palm Avenue, Suite 130, Tampa, FL 33619 -
CHANGE OF MAILING ADDRESS 2023-04-25 9720 Princess Palm Avenue, Suite 130, Tampa, FL 33619 -
REGISTERED AGENT NAME CHANGED 2023-04-25 GSK Registered Agents, Inc. -
REGISTERED AGENT ADDRESS CHANGED 2011-12-05 1380 ROYAL PALM SQUARE BLVD., FORT MYERS, FL 33919 -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-02-08
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6797948310 2021-01-27 0455 PPS 12651 McGregor Blvd Ste 301, Fort Myers, FL, 33919-4488
Loan Status Date 2022-02-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1068025.9
Loan Approval Amount (current) 1068025.9
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33919-4488
Project Congressional District FL-19
Number of Employees 117
NAICS code 621610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1078172.15
Forgiveness Paid Date 2022-01-12
5445347705 2020-05-01 0455 PPP 12651 MCGREGOR BLVD STE 301, FORT MYERS, FL, 33919-4488
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1092387
Loan Approval Amount (current) 1177686
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 N
LMI N
Business Age Description New Business or 2 years or less
Project Address FORT MYERS, LEE, FL, 33919-4488
Project Congressional District FL-19
Number of Employees 117
NAICS code 621610
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 1070644.23
Forgiveness Paid Date 2021-08-12

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3234451 SOUTHWEST FLORIDA HOME CARE, INC. - C5HRYLNAMG17 9720 PRINCESS PALM AVE STE 130, TAMPA, FL, 33619-8346
Capabilities Statement Link -
Phone Number 813-906-5058
Fax Number -
E-mail Address nkouyialis@swflhomecare.com
WWW Page -
E-Commerce Website -
Contact Person NICK KOUYIALIS
County Code (3 digit) 057
Congressional District 15
Metropolitan Statistical Area 8280
CAGE Code 9SZ23
Year Established 2020
Accepts Government Credit Card No
Legal Structure -
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 621610
NAICS Code's Description Home Health Care Services
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 01 Apr 2025

Sources: Florida Department of State