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  5. SBW ASSOCIATES, INC.

SBW ASSOCIATES, INC.

Company Details

Entity Name: SBW ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
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

form 5500

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
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 2024-05-01
Name of individual signing EDWARD SHANAPHY
Valid signature Filed with authorized/valid electronic signature
SBW ASSOCIATES, INC 401K PLAN 2022 262805597 2023-05-03 SBW ASSOCIATES, INC 3
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
SBW ASSOCIATES, INC 401K PLAN 2021 262805597 2022-06-27 SBW ASSOCIATES, INC 3
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
SBW ASSOCIATES, INC 401K PLAN 2020 262805597 2021-09-08 SBW ASSOCIATES, INC 2
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

Agent

Name Role Address
Schlitt Frank J Agent 570 Beachland Boulevard, VERO BEACH, FL, 32963

President

Name Role Address
SHANAPHY EDWARD J President 2808 ST. BARTS SQ., VERO BCH, FL, 32967

Director

Name Role Address
SHANAPHY EDWARD J Director 2808 ST. BARTS SQ., VERO BCH, FL, 32967
SHANAPHY SOPHIE Director 2808 ST. BARTS SQ., VERO BCH, FL, 32967

Secretary

Name Role Address
SHANAPHY SOPHIE Secretary 2808 ST. BARTS SQ., VERO BCH, FL, 32967

Treasurer

Name Role Address
SHANAPHY SOPHIE Treasurer 2808 ST. BARTS SQ., VERO BCH, FL, 32967

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-02-12 570 Beachland Boulevard, VERO BEACH, FL 32963 No data
REINSTATEMENT 2016-12-12 No data No data
CHANGE OF MAILING ADDRESS 2016-12-12 2808 ST. BARTS SQ., VERO BCH, FL 32967 No data
REGISTERED AGENT NAME CHANGED 2016-12-12 Schlitt, Frank J No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data

Documents

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

Related by officers

SHANAPHY SOPHIE

WINTER BEACH NEIGHBORS ASSOCIATION INC.

Schlitt Frank J

CABINET CREATIONS OF VERO, LLC

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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