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SOUTHWEST CONSTRUCTION SERVICES OF SW FL., INC. - Florida Company Profile

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Company Details

Entity Name: SOUTHWEST CONSTRUCTION SERVICES OF SW FL., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHWEST CONSTRUCTION SERVICES OF SW FL., 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: 12 Sep 2005 (20 years ago)
Document Number: P05000125607
FEI/EIN Number 203476560

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

Address: 6970 BUCKINGHAM ROAD, FORT MYERS, FL, 33905
Mail Address: 6970 BUCKINGHAM ROAD, FORT MYERS, FL, 33905
ZIP code: 33905
City: Fort Myers
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SABISTON JULIE Director 6970 BUCKINGHAM ROAD, FORT MYERS, FL, 33905
SABISTON JULIE President 6970 BUCKINGHAM ROAD, FORT MYERS, FL, 33905
SABISTON JULIE Treasurer 6970 BUCKINGHAM ROAD, FORT MYERS, FL, 33905
SABISTON JULIE Secretary 6970 BUCKINGHAM ROAD, FORT MYERS, FL, 33905
SABISTON JULIE Agent 6970 BUCKINGHAM ROAD, FORT MYERS, FL, 33905

Form 5500 Series

Employer Identification Number (EIN):
203476560
Plan Year:
2013
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
38
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
20
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2007-09-27 6970 BUCKINGHAM ROAD, FORT MYERS, FL 33905 -
CHANGE OF MAILING ADDRESS 2007-09-27 6970 BUCKINGHAM ROAD, FORT MYERS, FL 33905 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-15

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
1119599.00
Total Face Value Of Loan:
1119599.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2025-01-22
Type:
Planned
Address:
24 12 STREET N., NAPLES, FL, 34102
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2015-06-05
Type:
Prog Related
Address:
CORALWOOD SHOPPING CENTER 2301 DEL PRADO, CAPE CORAL, FL, 33990
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
94
Initial Approval Amount:
$1,119,599
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,119,599
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,128,065.01
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $1,119,599

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Date of last update: 03 Jul 2025

Sources: Florida Department of State