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SWISHLEY ENTERPRISES, INC. - Florida Company Profile

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Company Details

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 (23 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
City: Panama City
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PLUMLEY JEREMY Director 1906 SHERMAN AVE., PANAMA CITY, FL, 32405
PLUMLEY JEREMY Agent 1906 SHERMAN AVE., PANAMA CITY, FL, 32405

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-30
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:
58300.00
Total Face Value Of Loan:
58300.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$58,300
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$58,300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$58,854.25
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $58,300

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Date of last update: 03 Jul 2025

Sources: Florida Department of State