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SWFL FACILITIES MANAGEMENT INC - Florida Company Profile

Company Details

Entity Name: SWFL FACILITIES MANAGEMENT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SWFL FACILITIES MANAGEMENT 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: 13 Jan 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Oct 2012 (13 years ago)
Document Number: P10000003719
FEI/EIN Number 271669972

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3270 14th Ave NE, NAPLES, FL, 34120, US
Mail Address: 3270 14th Ave NE, NAPLES, FL, 34120, US
ZIP code: 34120
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:
2020-04-30
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:
2017-12-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00

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

Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25933
Current Approval Amount:
25933
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
26050.94
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
24000
Current Approval Amount:
24000
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
24170.3

Date of last update: 03 May 2025

Sources: Florida Department of State