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

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
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

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347995995 0418800 2025-01-22 24 12 STREET, NAPLES, FL, 34101
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2025-01-22
Emphasis N: FALL, P: FALL
340692581 0420600 2015-06-05 CORALWOOD SHOPPING CENTER 2301 DEL PRADO, CAPE CORAL, FL, 33990
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2015-06-05
Emphasis L: EISAOF, L: EISAX, L: FALL
Case Closed 2015-10-07

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2015-09-24
Current Penalty 1680.0
Initial Penalty 2800.0
Final Order 2015-10-01
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(b)(1): Platform(s) on all working levels of scaffolds, were not fully planked or decked between the front uprights and guardrail supports (a) At the Coralwood Construction in Fort Myers where an employee that was pumping concrete using a concrete hose while standing on a rolling scaffold that not fully planked exposed to a fall hazard of over six feet, on or about 06/5/2015.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2015-09-24
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2015-10-01
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(e)(1): When scaffold platforms were more than 2 feet (0.6 m) above or below a point of access, portable ladders, hook-on ladders, attachable ladders, stair towers (scaffold stairways/towers), stairway-type ladders (such as ladder stands), ramps, walkways, integral prefabricated scaffold access, or direct access from other scaffold, sturcure, personnel hoist, or similar surface was not used. (a) At the Coralwood Construction in Fort Myers where an employee pumping concrete using a concrete hose was standing on a rolling scaffold that had no ladders and exposed to a fall hazard of over six feet, on or about 06/5/2015.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7959767306 2020-04-30 0455 PPP 6970 Buckingham Rd, FORT MYERS, FL, 33905-7610
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1119599
Loan Approval Amount (current) 1119599
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address FORT MYERS, LEE, FL, 33905-7610
Project Congressional District FL-17
Number of Employees 94
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1128065.01
Forgiveness Paid Date 2021-02-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State