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SW FLORIDA MORTGAGE SOLUTIONS, INCORPORATED - Florida Company Profile

Company Details

Entity Name: SW FLORIDA MORTGAGE SOLUTIONS, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SW FLORIDA MORTGAGE SOLUTIONS, INCORPORATED 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: 07 Oct 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2016 (9 years ago)
Document Number: P05000137506
FEI/EIN Number 203587707

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

Address: 4949 TAMIAMI TRAIL NORTH, SUITE 203, NAPLES, FL, 34103
Mail Address: 4949 TAMIAMI TRAIL NORTH, SUITE 203, NAPLES, FL, 34103
ZIP code: 34103
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCDOUGALL MARISA F President 853 VANDERBILT BEACH RD #220, NAPLES, FL, 34108
SW FLORIDA MORTGAGE SOLUTIONS, INC Agent 4949 TAMIAMI TRAIL NORTH, NAPLES, FL, 34103

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000034017 FL MORTGAGE SOLUTIONS ACTIVE 2020-03-19 2025-12-31 - 4949 TAMIAMI TRAIL N, SUITE 203, NAPLES, FL, 34103

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-05-25 4949 TAMIAMI TRAIL NORTH, SUITE 203, NAPLES, FL 34103 -
REGISTERED AGENT NAME CHANGED 2021-05-25 SW FLORIDA MORTGAGE SOLUTIONS, INC -
REINSTATEMENT 2016-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2014-02-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-23 4949 TAMIAMI TRAIL NORTH, SUITE 203, NAPLES, FL 34103 -
CHANGE OF MAILING ADDRESS 2012-04-23 4949 TAMIAMI TRAIL NORTH, SUITE 203, NAPLES, FL 34103 -
REINSTATEMENT 2010-10-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000356094 TERMINATED 1000000131364 LEVY 2009-07-10 2030-02-24 $ 3,204.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390
J10000408861 TERMINATED 1000000131334 COLLIER 2009-07-09 2030-03-17 $ 1,092.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-05-25
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-28
REINSTATEMENT 2016-09-29
ANNUAL REPORT 2015-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1391407204 2020-04-15 0455 PPP 4949 TAMIAMI TRL #230, NAPLES, FL, 34103
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832.5
Loan Approval Amount (current) 20832.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
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 1
NAICS code 522310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 21081.33
Forgiveness Paid Date 2021-07-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State