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SWAN RIVER, INC. - Florida Company Profile

Company Details

Entity Name: SWAN RIVER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SWAN RIVER, 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: 27 Feb 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Nov 2019 (5 years ago)
Document Number: P04000038835
FEI/EIN Number 200804045

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

Address: 3741 Tamiami Trail North, NAPLES, FL, 34103, US
Mail Address: 3741 TAMIAMI TR N, NAPLES, FL, 34103, US
ZIP code: 34103
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DeLaney John E President 3219 White Boulevard, Naples, FL, 34117
DeLaney J K Vice President 821 13th Street Southwest, Naples, FL, 34117
DeLaney John E Agent 3219 White Boulevard, Naples, FL, 34117

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000091930 PARK SHORE CATERING GROUP - POWERED BY SWAN RIVER, INC ACTIVE 2022-08-04 2027-12-31 - 3741 TAMIAMI TRAIL NORTH, NAPLES, FL, 34103-3718
G19000114406 SWAN RIVER SEAFOODS ACTIVE 2019-10-22 2029-12-31 - 3741 TAMIAMI TRAIL N, NAPLES, FL, 34103

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-02-01 3219 White Boulevard, Naples, FL 34117 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-09 3741 Tamiami Trail North, NAPLES, FL 34103 -
REGISTERED AGENT NAME CHANGED 2021-01-09 DeLaney, John E -
AMENDMENT 2019-11-08 - -
AMENDMENT 2004-05-17 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-06-11
Amendment 2019-11-08
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2567857209 2020-04-16 0455 PPP 3741 TAMIAMI TRL N, NAPLES, FL, 34103
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 370017
Loan Approval Amount (current) 370017
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34103-0600
Project Congressional District FL-19
Number of Employees 50
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 372837.35
Forgiveness Paid Date 2021-01-25
4500478410 2021-02-06 0455 PPS 3741 Tamiami Trl N, Naples, FL, 34103-3718
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 566804
Loan Approval Amount (current) 566804
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34103-3718
Project Congressional District FL-19
Number of Employees 52
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 572543.84
Forgiveness Paid Date 2022-02-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State