| Entity Name: | THOMAS E. SWANBECK, PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THOMAS E. SWANBECK, PA 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: | 20 Oct 2005 (20 years ago) |
| Document Number: | P05000143337 |
| FEI/EIN Number |
203642445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4753 ESTERO BLVD, FORT MYERS BEACH, FL, 33931, US |
| Mail Address: | 4753 ESTERO BLVD #1103, FORT MYERS BEACH, FL, 33931, US |
| ZIP code: | 33931 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS E SWANBECK PA 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 203642445 | 2023-09-20 | THOMAS E SWANBECK PA | 3 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-09-20 |
| Name of individual signing | KAREN SWANBECK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 2392926285 |
| Plan sponsor’s address | 4753 ESTERO BLVD. #1103, FORT MYERS BEACH, FL, 339313223 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-20 |
| Name of individual signing | KAREN SWANBECK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SWANBECK THOMAS E | Agent | 4753 Estero Blvd. #1103, Fort Myers Beach, FL, 33931 |
| SWANBECK THOMAS E | President | 4753 ESTERO BLVD #1103, FORT MYERS BEACH, FL, 33931 |
| SWANBECK THOMAS E | Vice President | 4753 ESTERO BLVD #1103, FORT MYERS BEACH, FL, 33931 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 4753 Estero Blvd. #1103, Fort Myers Beach, FL 33931 | - |
| CHANGE OF MAILING ADDRESS | 2020-11-17 | 4753 ESTERO BLVD, 1103, FORT MYERS BEACH, FL 33931 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-07 | 4753 ESTERO BLVD, 1103, FORT MYERS BEACH, FL 33931 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-02-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4927137209 | 2020-04-27 | 0455 | PPP | 3409 SHELL MOUND BLVD, FORT MYERS BEACH, FL, 33931 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
