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SWANDER INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: SWANDER INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SWANDER INVESTMENTS, 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: 08 Jul 2003 (22 years ago)
Document Number: P03000074549
FEI/EIN Number 200096590

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

Address: 815 W HAMPSHIRE BLVD, CITRUS SPRINGS, FL, 34434
Mail Address: 815 W HAMPSHIRE BLVD, CITRUS SPRINGS, FL, 34434
ZIP code: 34434
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWANDER ROBERTA President 2191 W LABONTE CIRCLE, BEVERLY HILLS, FL, 34465
SWANDER ALLEN SCOTT Vice President 2191 W LABONTE CIRCLE, BEVERLY HILLS, FL, 34465
BONDORFF ELIZABETH Secretary 4022 N RINGWOOD CIR, HERNANDO, FL, 34442
BONDORFF CARL Treasurer 4022 N RINGWOOD CIR, HERNANDO, FL, 34442
BONDORFF CARL Agent 4022 N RINGWOOD CIR, HERNANDO, FL, 34442

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G05054900326 GUARDIAN ANGEL PRESCHOOL ACTIVE 2005-02-23 2025-12-31 - 815 W HAMPSHIRE BLVD, CITRUS SPRINGS, FL, 34434

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2009-02-09 BONDORFF, CARL -
REGISTERED AGENT ADDRESS CHANGED 2006-02-10 4022 N RINGWOOD CIR, HERNANDO, FL 34442 -
CHANGE OF PRINCIPAL ADDRESS 2004-05-03 815 W HAMPSHIRE BLVD, CITRUS SPRINGS, FL 34434 -
CHANGE OF MAILING ADDRESS 2004-05-03 815 W HAMPSHIRE BLVD, CITRUS SPRINGS, FL 34434 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9450157209 2020-04-28 0491 PPP 815 West Hampshire Blvd, Citrus Springs, FL, 34434
Loan Status Date 2021-01-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54700
Loan Approval Amount (current) 54700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Citrus Springs, CITRUS, FL, 34434-0001
Project Congressional District FL-12
Number of Employees 14
NAICS code 624110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 55013.21
Forgiveness Paid Date 2020-11-27

Date of last update: 03 Mar 2025

Sources: Florida Department of State