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SWFL FACILITIES MANAGEMENT INC - Florida Company Profile

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Company Details

Entity Name: SWFL FACILITIES MANAGEMENT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 13 Jan 2010 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Oct 2012 (13 years ago)
Document Number: P10000003719
FEI/EIN Number 271669972
Address: 3270 14th Ave NE, NAPLES, FL, 34120, US
Mail Address: 3270 14th Ave NE, NAPLES, FL, 34120, US
ZIP code: 34120
City: Naples
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELASQUEZ ERNESTO E President 3270 14TH AVE., N.E., NAPLES, FL, 34120
VELASQUEZ JULIA Secretary 3270 14TH AVE NE, NAPLES, FL, 34120
VELASQUEZ ERNESTO E Agent 3270 14TH AVENUE NE, NAPLES, FL, 34120

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000030619 GOLDEN BUILDERS ACTIVE 2021-03-04 2026-12-31 - 3270 14TH AVE NE,SUITE 1, NAPLES, FL, 34120
G17000038315 SWFL CONSTRUCTION EXPIRED 2017-04-11 2022-12-31 - 3270 14TH AVE NE, NAPLES, FL, 34120
G12000063960 SWFL CONTRUCTION EXPIRED 2012-06-26 2017-12-31 - 3270 14TH AVE NE, NAPLES, FL, 34120

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-11-07 3270 14th Ave NE, NAPLES, FL 34120 -
CHANGE OF PRINCIPAL ADDRESS 2023-11-07 3270 14th Ave NE, NAPLES, FL 34120 -
AMENDMENT 2012-10-01 - -
AMENDMENT 2012-01-04 - -
REGISTERED AGENT ADDRESS CHANGED 2011-02-22 3270 14TH AVENUE NE, NAPLES, FL 34120 -
AMENDMENT 2010-05-05 - -
AMENDMENT 2010-04-23 - -
AMENDMENT 2010-03-18 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J25000087853 ACTIVE 2024-CA-1680 CIRCUIT COURT-COLLIER COUNTY 2024-12-03 2030-02-06 $53,339.35 RICHARD J. MASTERSON, 1823 OSCEOLA COURT, MARCO ISLAND, FL 34145

Documents

Name Date
ANNUAL REPORT 2025-01-15
AMENDED ANNUAL REPORT 2024-08-16
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-03-14

USAspending Awards / Financial Assistance

Date:
2021-02-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25933.00
Total Face Value Of Loan:
25933.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
24000.00
Total Face Value Of Loan:
24000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
24000.00
Total Face Value Of Loan:
24000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2024-12-18
Type:
Unprog Rel
Address:
3312 19TH ST. SW, LEHIGH ACRES, FL, 33976
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$25,933
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,933
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$26,050.94
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $25,932
Jobs Reported:
10
Initial Approval Amount:
$24,000
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$24,000
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$24,170.3
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $24,000

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Date of last update: 03 Aug 2025

Sources: Florida Department of State