| Entity Name: | SW FLORIDA WELLNESS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SW FLORIDA WELLNESS CORP. 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: | 06 Mar 2009 (16 years ago) |
| Document Number: | P09000021549 |
| FEI/EIN Number |
264209025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 215 TOPANGA DRIVE, BONITA SPRINGS, FL, 34134 |
| Mail Address: | 215 TOPANGA DRIVE, BONITA SPRINGS, FL, 34134 |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1053733956 | 2014-01-11 | 2014-01-11 | 215 TOPANGA DR, BONITA SPRINGS, FL, 341348545, US | 27499 RIVERVIEW CENTER BLVD, SUITE 115, BONITA SPRINGS, FL, 341344313, US | |||||||||||||||||
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| Phone | +1 239-216-6556 |
Authorized person
| Name | MICHELE LICAUSI-SILANO |
| Role | PRESIDENT |
| Phone | 2016932224 |
Taxonomy
| Taxonomy Code | 133V00000X - Registered Dietitian |
| License Number | ND5698 |
| State | FL |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| LICAUSI MICHELE | President | 215 TOPANGA DRIVE, BONITA SPRINGS, FL, 34134 |
| LICAUSI MICHELE | Secretary | 215 TOPANGA DRIVE, BONITA SPRINGS, FL, 34134 |
| LICAUSI MICHELE | Treasurer | 215 TOPANGA DRIVE, BONITA SPRINGS, FL, 34134 |
| LICAUSI MICHELE | Director | 215 TOPANGA DRIVE, BONITA SPRINGS, FL, 34134 |
| LICAUSI MICHELE | Agent | 215 TOPANGA DRIVE, BONITA SPRINGS, FL, 34134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000124129 | BAREFOOT BEACH FARM MARKET | EXPIRED | 2015-12-09 | 2020-12-31 | - | 4277 BONITA BEACH RD, BONITA SPRINGS, FL, 34134 |
| G15000112264 | BAREFOOT FARMACEUTICALS | EXPIRED | 2015-11-04 | 2020-12-31 | - | 215 TOPANGA DR, BONITA SPRINGS, FL, 34134 |
| G15000098325 | SW FL HYDROPONICS | EXPIRED | 2015-09-24 | 2020-12-31 | - | 8951 BONITA BEACH RD, SUITE 525 #242, BONITA SPRINGS, FL, 34135 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-03-27 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-02 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-05-31 |
| ANNUAL REPORT | 2015-01-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6187927300 | 2020-04-30 | 0455 | PPP | 215 TOPANGA DR, BONITA SPRINGS, FL, 34134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
