| Entity Name: | SBW ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SBW ASSOCIATES, 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: | 26 Mar 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Dec 2016 (8 years ago) |
| Document Number: | P08000031938 |
| FEI/EIN Number |
262805597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2808 ST. BARTS SQ., VERO BCH, FL, 32967 |
| Mail Address: | 2808 Saint Barts Square, Vero Beach, FL, 32967, US |
| ZIP code: | 32967 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SBW ASSOCIATES, INC 401K PLAN | 2023 | 262805597 | 2024-05-01 | SBW ASSOCIATES, INC | 3 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-01 |
| Name of individual signing | EDWARD SHANAPHY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 7726436309 |
| Plan sponsor’s address | 2808 SAINT BARTS SQ, VERO BEACH, FL, 32967 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-03 |
| Name of individual signing | EDWARD SHANAPHY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 7726436309 |
| Plan sponsor’s address | 2808 SAINT BARTS SQ, VERO BEACH, FL, 32967 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-27 |
| Name of individual signing | EDWARD SHANAPHY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 7726436309 |
| Plan sponsor’s address | 2808 SAINT BARTS SQ, VERO BEACH, FL, 32967 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-08 |
| Name of individual signing | EDWARD SHANAPHY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SHANAPHY EDWARD J | President | 2808 ST. BARTS SQ., VERO BCH, FL, 32967 |
| SHANAPHY EDWARD J | Director | 2808 ST. BARTS SQ., VERO BCH, FL, 32967 |
| SHANAPHY SOPHIE | Secretary | 2808 ST. BARTS SQ., VERO BCH, FL, 32967 |
| SHANAPHY SOPHIE | Treasurer | 2808 ST. BARTS SQ., VERO BCH, FL, 32967 |
| SHANAPHY SOPHIE | Director | 2808 ST. BARTS SQ., VERO BCH, FL, 32967 |
| Schlitt Frank J | Agent | 570 Beachland Boulevard, VERO BEACH, FL, 32963 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-12 | 570 Beachland Boulevard, VERO BEACH, FL 32963 | - |
| REINSTATEMENT | 2016-12-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-12-12 | 2808 ST. BARTS SQ., VERO BCH, FL 32967 | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-12 | Schlitt, Frank J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-01-20 |
| REINSTATEMENT | 2016-12-12 |
| ANNUAL REPORT | 2015-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7823187103 | 2020-04-14 | 0455 | PPP | 2808 Saint Bartas Square, VERO BEACH, FL, 32967 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
