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SBW ASSOCIATES, INC. - Florida Company Profile

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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 (9 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
City: Vero Beach
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
262805597
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
2
Sponsors Telephone Number:

Events

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 - -

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

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$11,500
Date Approved:
2020-04-14
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,266.33
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $11,500

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Date of last update: 03 Jul 2025

Sources: Florida Department of State