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  5. A&SW CONSULTANTS, INC.

A&SW CONSULTANTS, INC. - Florida Company Profile

Company Details

Entity Name: A&SW CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A&SW CONSULTANTS, 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: 25 Feb 2009 (16 years ago)
Document Number: P09000017768
FEI/EIN Number 800355264

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5545 BENCHMARK LANE, SANFORD, FL, 32773, US
Mail Address: 5545 BENCHMARK LANE, SANFORD, FL, 32773, US
ZIP code: 32773
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
A&SW CONSULTANTS RETIREMENT TRUST 2023 800355264 2024-07-22 A&SW CONSULTANTS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561110
Sponsor’s telephone number 3867889899
Plan sponsor’s address 5545 BENCHMARK LN, SANFORD, FL, 327738116

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing STACEY WHITE
Valid signature Filed with authorized/valid electronic signature
A&SW CONSULTANTS RETIREMENT TRUST 2022 800355264 2023-07-24 A&SW CONSULTANTS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 561110
Sponsor’s telephone number 3867889899
Plan sponsor’s address 5545 BENCHMARK LN, SANFORD, FL, 327738116

Signature of
Role Plan administrator
Date 2023-07-24
Name of individual signing STACEY WHITE
Valid signature Filed with authorized/valid electronic signature
A&SW CONSULTANTS RETIREMENT TRUST 2021 800355264 2022-07-04 A&SW CONSULTANTS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 561110
Sponsor’s telephone number 3867889899
Plan sponsor’s address 5545 BENCHMARK LN, SANFORD, FL, 327738116

Signature of
Role Plan administrator
Date 2022-07-04
Name of individual signing STACEY WHITE
Valid signature Filed with authorized/valid electronic signature
A&SW CONSULTANTS RETIREMENT TRUST 2020 800355264 2021-06-29 A&SW CONSULTANTS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 541990
Sponsor’s telephone number 3867889899
Plan sponsor’s address 5545 BENCHMARK LN, SANFORD, FL, 327738116

Signature of
Role Plan administrator
Date 2021-06-29
Name of individual signing STACEY WHITE
Valid signature Filed with authorized/valid electronic signature
A&SW CONSULTANTS RETIREMENT TRUST 2019 800355264 2020-09-01 A&SW CONSULTANTS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 541990
Sponsor’s telephone number 3867889899
Plan sponsor’s address 5545 BENCHMARK LN, SANFORD, FL, 327738116

Signature of
Role Plan administrator
Date 2020-09-01
Name of individual signing STACEY WHITE
Valid signature Filed with authorized/valid electronic signature
A&SW CONSULTANTS RETIREMENT TRUST 2018 800355264 2019-07-19 A&SW CONSULTANTS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 541600
Sponsor’s telephone number 3213036377
Plan sponsor’s address 55 INLET HARBOR RD, PONCE INLET, FL, 321277272

Signature of
Role Plan administrator
Date 2019-07-19
Name of individual signing STACEY WHITE
Valid signature Filed with authorized/valid electronic signature
A&SW CONSULTANTS RETIREMENT TRUST 2017 800355264 2018-06-27 A&SW CONSULTANTS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-04-01
Business code 541600
Sponsor’s telephone number 3213036377
Plan sponsor’s address 55 INLET HARBOR RD, PONCE INLET, FL, 321277272

Signature of
Role Plan administrator
Date 2018-06-27
Name of individual signing STACEY WHITE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
White Stacey L Officer 867 Edgeforest Terrace, Sanford, FL, 32771
White Andrew G Officer 705 Victoria Hills Drive, Deland, FL, 32724
WHITE STACEY L Agent 867 Edgeforest Terrace, Sanford, FL, 32771

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-30 867 Edgeforest Terrace, Sanford, FL 32771 -
CHANGE OF PRINCIPAL ADDRESS 2018-11-05 5545 BENCHMARK LANE, SANFORD, FL 32773 -
CHANGE OF MAILING ADDRESS 2018-11-05 5545 BENCHMARK LANE, SANFORD, FL 32773 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8520738509 2021-03-10 0491 PPS 5545 Benchmark Ln, Sanford, FL, 32773-8116
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53175.85
Loan Approval Amount (current) 53175.85
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Sanford, SEMINOLE, FL, 32773-8116
Project Congressional District FL-07
Number of Employees 4
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Veteran
Forgiveness Amount 53700.22
Forgiveness Paid Date 2022-03-02
6814527810 2020-06-02 0491 PPP 5545 BENCHMARK LN, SANFORD, FL, 32773-8116
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50321
Loan Approval Amount (current) 50400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SANFORD, SEMINOLE, FL, 32773-8116
Project Congressional District FL-07
Number of Employees 4
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Veteran
Forgiveness Amount 50736
Forgiveness Paid Date 2021-03-25

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Date of last update: 03 Apr 2025

Sources: Florida Department of State

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