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  5. SWIM PHISH, INC.

SWIM PHISH, INC. - Florida Company Profile

Company Details

Entity Name: SWIM PHISH, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

SWIM PHISH, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 07 May 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Nov 2010 (14 years ago)
Document Number: P09000040943
FEI/EIN Number 27-0164065

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 10823 Cypress Glen Drive, Coral Springs, FL 33071
Mail Address: 10823 Cypress Glen Drive, Coral Springs, FL 33071
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SWIM PHISH INC 401(K) PROFIT SHARING PLAN & TRUST 2023 270164065 2024-04-11 SWIM PHISH INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 9546293092
Plan sponsor’s address 10823 CYPRESS GLEN DR, CORAL SPRINGS, FL, 33071

Signature of
Role Plan administrator
Date 2024-04-11
Name of individual signing BRUNO DARZI
Valid signature Filed with authorized/valid electronic signature
SWIM PHISH INC 401(K) PROFIT SHARING PLAN & TRUST 2022 270164065 2023-03-29 SWIM PHISH INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 9546293092
Plan sponsor’s address 10823 CYPRESS GLEN DR, CORAL SPRINGS, FL, 33071

Signature of
Role Plan administrator
Date 2023-03-29
Name of individual signing BRUNO DARZI
Valid signature Filed with authorized/valid electronic signature
SWIM PHISH INC 401(K) PROFIT SHARING PLAN & TRUST 2021 270164065 2022-03-31 SWIM PHISH INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 9546293092
Plan sponsor’s address 10823 CYPRESS GLEN DR, CORAL SPRINGS, FL, 33071

Signature of
Role Plan administrator
Date 2022-03-31
Name of individual signing BRUNO DARZI
Valid signature Filed with authorized/valid electronic signature
SWIM PHISH INC 401(K) PROFIT SHARING PLAN & TRUST 2020 270164065 2021-04-01 SWIM PHISH INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 9546293092
Plan sponsor’s address 10823 CYPRESS GLEN DR, CORAL SPRINGS, FL, 33071

Signature of
Role Plan administrator
Date 2021-04-01
Name of individual signing BRUNO C DARZI
Valid signature Filed with authorized/valid electronic signature
SWIM PHISH INC 401(K) PROFIT SHARING PLAN & TRUST 2019 270164065 2020-04-16 SWIM PHISH INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 9546293092
Plan sponsor’s address 10823 CYPRESS GLEN DR, CORAL SPRINGS, FL, 33071

Signature of
Role Plan administrator
Date 2020-04-16
Name of individual signing BRUNO DARZI
Valid signature Filed with authorized/valid electronic signature
SWIM PHISH INC 401 K PROFIT SHARING PLAN TRUST 2018 270164065 2019-06-15 SWIM PHISH INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 9546293092
Plan sponsor’s address 10823 CYPRESS GLEN DR, CORAL SPRINGS, FL, 33071

Signature of
Role Plan administrator
Date 2019-06-15
Name of individual signing BRUNO DARZI
Valid signature Filed with authorized/valid electronic signature
SWIM PHISH INC 401 K PROFIT SHARING PLAN TRUST 2017 270164065 2018-07-30 SWIM PHISH INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 9546293092
Plan sponsor’s address 10823 CYPRESS GLEN DR, CORAL SPRINGS, FL, 33071

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing BRUNO DARZI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DARZI, BRUNO C Agent 10823 Cypress Glen Drive, Coral Springs, FL 33071
BRUNO, DARZI C President 10823 Cypress Glen Drive, Coral Springs, FL 33071

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000142375 CORAL SPRINGS SWIM CLUB ACTIVE 2024-11-21 2029-12-31 - 10823 CYPRESS GLEN DRIVE, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-03-26 10823 Cypress Glen Drive, Coral Springs, FL 33071 -
CHANGE OF MAILING ADDRESS 2016-03-26 10823 Cypress Glen Drive, Coral Springs, FL 33071 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-26 10823 Cypress Glen Drive, Coral Springs, FL 33071 -
REINSTATEMENT 2010-11-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-03
AMENDED ANNUAL REPORT 2024-07-29
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6306387700 2020-05-01 0455 PPP 10823 CYPRESS GLEN DR, CORAL SPRINGS, FL, 33071-8163
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45489
Loan Approval Amount (current) 45489
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address CORAL SPRINGS, BROWARD, FL, 33071-8163
Project Congressional District FL-23
Number of Employees 8
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45879.08
Forgiveness Paid Date 2021-03-11

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No other companies in our directory share the same officers as SWIM PHISH, INC.

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No other companies in our directory share the same address as SWIM PHISH, INC.

Date of last update: 24 Feb 2025

Sources: Florida Department of State

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