| Entity Name: | SWISHLEY ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SWISHLEY ENTERPRISES, 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: | 06 Dec 2002 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Jan 2023 (2 years ago) |
| Document Number: | P02000129187 |
| FEI/EIN Number |
13-4229843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1906 SHERMAN AVE, PANAMA CITY, FL, 32405 |
| Mail Address: | 1906 SHERMAN AVE, PANAMA CITY, FL, 32405 |
| ZIP code: | 32405 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PLUMLEY JEREMY | Director | 1906 SHERMAN AVE., PANAMA CITY, FL, 32405 |
| PLUMLEY JEREMY | Agent | 1906 SHERMAN AVE., PANAMA CITY, FL, 32405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-01-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-17 | PLUMLEY, JEREMY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-03-18 | 1906 SHERMAN AVE, PANAMA CITY, FL 32405 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-18 | 1906 SHERMAN AVE., PANAMA CITY, FL 32405 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-16 | 1906 SHERMAN AVE, PANAMA CITY, FL 32405 | - |
| REINSTATEMENT | 2004-01-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000581301 | LAPSED | 2010 CA 2626 | 14TH CIRCUIT, BAY | 2011-06-29 | 2016-09-12 | $8215.27 | AUTO OWNERS INSURANCE CO., BOX 30660, LANSING, MI 489098160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-29 |
| REINSTATEMENT | 2023-01-17 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-03-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5334097307 | 2020-04-30 | 0491 | PPP | 1906 Sherman ave, Panama City, FL, 32405 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
