| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347942500 | 0420600 | 2024-12-18 | 3312 19TH ST. SW, LEHIGH ACRES, FL, 33976 | |||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1794238 |
| Safety | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7990748403 | 2021-02-12 | 0455 | PPS | 3270 14th Ave NE, Naples, FL, 34120-3503 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6946097302 | 2020-04-30 | 0455 | PPP | 3270 14TH AVE NE,, NAPLES, FL, 34120 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
